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UNISURGE INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02214024
Incorporation Date
1988-01-26
Company Type
Private limited company (Ltd.)
Address
NEWMARKET, United Kingdom
Website
unisurge.com/
Source: Companies House

UNISURGE INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02214024, and its current status with Companies House is active. The company was incorporated on 26 January 1988 and lists its registered address as NEWMARKET, United Kingdom. 2 shareholders are on record for UNISURGE INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for UNISURGE INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RAU-BE BETEILIGUNGEN GMB, holding 90.4% — a majority holding — followed by RAU-BE BETEILIGUNGEN GMB at 9.6%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RAU-BE BETEILIGUNGEN GMB 90.4% Companies House
RAU-BE BETEILIGUNGEN GMB 9.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for UNISURGE INTERNATIONAL LIMITED are current appointments, filed with Companies House. Stuart Wilson (appointed 2018-11-27), Thomas Menitz (appointed 2025-03-31) and Holger Mägdefrau (appointed 2025-03-31) all serve as Director. The remaining 2 records shown (Arash Farboud and Azizeh Farboud) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNISURGE INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Stuart Wilson ACTIVE

Appointed
2018-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Menitz ACTIVE

Appointed
2025-03-31
Residence
🇦🇹 Austria
Occupation
Director

HM
Holger Mägdefrau ACTIVE

Appointed
2025-03-31
Residence
🇦🇹 Austria
Occupation
Director

AF
Arash Farboud RESIGNED

Appointed
2003-10-16
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Azizeh Farboud RESIGNED

Appointed
1991-12-17
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UNISURGE INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Lohmann & Rauscher International GmbH & Co KG., registered in Germany. The full chain up to Lohmann & Rauscher International GmbH & Co KG. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNISURGE INTERNATIONAL LIMITED's own shareholder record.

Ultimate HQ
Lohmann & Rauscher International GmbH & Co KG.
Germany

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Frequently Asked Questions

Who owns UNISURGE INTERNATIONAL LIMITED?

Two shareholders are currently on record for UNISURGE INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAU-BE BETEILIGUNGEN GMB, holding 90.4% — a majority holding — followed by RAU-BE BETEILIGUNGEN GMB at 9.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNISURGE INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNISURGE INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNISURGE INTERNATIONAL LIMITED have on record?

2 shareholders are shown on record for UNISURGE INTERNATIONAL LIMITED.

What is UNISURGE INTERNATIONAL LIMITED's company registration number?

UNISURGE INTERNATIONAL LIMITED's registration number is 02214024, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNISURGE INTERNATIONAL LIMITED still an active company?

UNISURGE INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was UNISURGE INTERNATIONAL LIMITED incorporated?

UNISURGE INTERNATIONAL LIMITED was incorporated on 26 January 1988, according to Companies House.

What is UNISURGE INTERNATIONAL LIMITED's registered address?

The registered address on file for UNISURGE INTERNATIONAL LIMITED is NEWMARKET, United Kingdom.

What legal structure is UNISURGE INTERNATIONAL LIMITED registered as?

UNISURGE INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNISURGE INTERNATIONAL LIMITED?

Three of the 5 officer records shown for UNISURGE INTERNATIONAL LIMITED are current appointments, filed with Companies House. Stuart Wilson (appointed 2018-11-27), Thomas Menitz (appointed 2025-03-31) and Holger Mägdefrau (appointed 2025-03-31) all serve as Director. The remaining 2 records shown (Arash Farboud and Azizeh Farboud) are former appointments that have since been resigned. Management authority at UNISURGE INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNISURGE INTERNATIONAL LIMITED have a parent company or subsidiaries?

UNISURGE INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Lohmann & Rauscher International GmbH & Co KG., registered in Germany.

Can Zavia monitor changes to UNISURGE INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNISURGE INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNISURGE INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNISURGE INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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