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WEL MEDICAL LTD

Private limited company (Ltd.) Active

in

Registration No.
05714397
Incorporation Date
2006-02-20
Company Type
Private limited company (Ltd.)
Address
Farnborough, United Kingdom
Website
www.welmedical.com/
Source: Companies House

WEL MEDICAL LTD is a Private limited company (Ltd.) registered in United Kingdom under 05714397, and its current status with Companies House is active. The company was incorporated on 20 February 2006 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for WEL MEDICAL LTD, 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 17 October 2026.

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

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Shareholders

1

One shareholder is currently on record for WEL MEDICAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IRONMAN 2019 LTD, holding 100% — a majority holding.

Because the 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
IRONMAN 2019 LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for WEL MEDICAL LTD is a current appointment, filed with Companies House. Jonathan Gilbrook (appointed 2013-10-01) serves as Director. The remaining 4 records shown (Ian Pearse, Alan Caulfield and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEL MEDICAL LTD 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.

JG
Jonathan Gilbrook ACTIVE

Appointed
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Pearse RESIGNED

Appointed
2006-03-31
Resigned
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Caulfield RESIGNED

Appointed
2007-08-01
Resigned
2010-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

@C
@ukplc Client Secretary Ltd RESIGNED ENTITY

Appointed
2006-02-20
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KP
Katie Pearse RESIGNED

Appointed
2006-03-31
Resigned
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WEL MEDICAL LTD sits 1 level below its ultimate parent, IRONMAN 2019 LTD, registered in United Kingdom. Immediately above WEL MEDICAL LTD is IRONMAN 2019 LTD, holding 100% as filed in WEL MEDICAL LTD's own shareholder record with Companies House.

Ultimate HQ
IRONMAN 2019 LTD
United Kingdom

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Frequently Asked Questions

Who owns WEL MEDICAL LTD?

One shareholder is currently on record for WEL MEDICAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IRONMAN 2019 LTD, holding 100% — a majority holding. Because the 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 WEL MEDICAL LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEL MEDICAL LTD 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 WEL MEDICAL LTD have on record?

1 shareholder is shown on record for WEL MEDICAL LTD.

What is WEL MEDICAL LTD's company registration number?

WEL MEDICAL LTD's registration number is 05714397, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEL MEDICAL LTD still an active company?

WEL MEDICAL LTD's status on Companies House is listed as active.

When was WEL MEDICAL LTD incorporated?

WEL MEDICAL LTD was incorporated on 20 February 2006, according to Companies House.

What is WEL MEDICAL LTD's registered address?

The registered address on file for WEL MEDICAL LTD is Farnborough, United Kingdom.

What legal structure is WEL MEDICAL LTD registered as?

WEL MEDICAL LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEL MEDICAL LTD?

One of the 5 officer records shown for WEL MEDICAL LTD is a current appointment, filed with Companies House. Jonathan Gilbrook (appointed 2013-10-01) serves as Director. The remaining 4 records shown (Ian Pearse, Alan Caulfield and 2 others) are former appointments that have since been resigned. Management authority at WEL MEDICAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEL MEDICAL LTD have a parent company or subsidiaries?

WEL MEDICAL LTD sits 1 level below its ultimate parent, IRONMAN 2019 LTD, registered in United Kingdom.

Can Zavia monitor changes to WEL MEDICAL LTD's ownership over time?

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

Can I access WEL MEDICAL LTD'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 WEL MEDICAL LTD'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 17 October 2026.

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