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WREN LABORATORIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05094520
Incorporation Date
2004-04-05
Company Type
Private limited company (Ltd.)
Address
Andover, United Kingdom
Website
www.wrenlaboratories.com/
Source: Companies House

WREN LABORATORIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05094520, and its current status with Companies House is active. The company was incorporated on 5 April 2004 and lists its registered address as Andover, United Kingdom. 2 shareholders are on record for WREN LABORATORIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 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 WREN LABORATORIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEDIPHARMA GROUP LTD, holding 95% — a majority holding — followed by CHARLIE MAYFIELD at 5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MEDIPHARMA GROUP LTD 95% Companies House
CHARLIE MAYFIELD 5% Companies House

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Officers

5

The Director of WREN LABORATORIES LIMITED currently on record is Feroze Janmohamed; five officers are currently on record for WREN LABORATORIES LIMITED, filed with Companies House.

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

Management authority at WREN LABORATORIES 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.

FJ
Feroze Janmohamed ACTIVE

Appointed
2004-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jalal Janmohamed ACTIVE

Appointed
2005-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Farah Janmohamed ACTIVE

Appointed
2017-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Soraya Janmohamed ACTIVE

Appointed
2017-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Debbie Matcham ACTIVE

Appointed
2004-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WREN LABORATORIES LIMITED sits 1 level below its ultimate parent, MEDIPHARMA GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WREN LABORATORIES LIMITED is MEDIPHARMA GROUP LTD, holding 95% as filed in WREN LABORATORIES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MEDIPHARMA GROUP LTD
United Kingdom
MEDIPHARMA LIMITED
United KingdomGB 02658133

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Frequently Asked Questions

Who owns WREN LABORATORIES LIMITED?

Two shareholders are currently on record for WREN LABORATORIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDIPHARMA GROUP LTD, holding 95% — a majority holding — followed by CHARLIE MAYFIELD at 5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WREN LABORATORIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WREN LABORATORIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WREN LABORATORIES LIMITED have on record?

2 shareholders are shown on record for WREN LABORATORIES LIMITED.

What is WREN LABORATORIES LIMITED's company registration number?

WREN LABORATORIES LIMITED's registration number is 05094520, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WREN LABORATORIES LIMITED still an active company?

WREN LABORATORIES LIMITED's status on Companies House is listed as active.

When was WREN LABORATORIES LIMITED incorporated?

WREN LABORATORIES LIMITED was incorporated on 5 April 2004, according to Companies House.

What is WREN LABORATORIES LIMITED's registered address?

The registered address on file for WREN LABORATORIES LIMITED is Andover, United Kingdom.

What legal structure is WREN LABORATORIES LIMITED registered as?

WREN LABORATORIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WREN LABORATORIES LIMITED?

The Director of WREN LABORATORIES LIMITED currently on record is Feroze Janmohamed; five officers are currently on record for WREN LABORATORIES LIMITED, filed with Companies House. Management authority at WREN LABORATORIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WREN LABORATORIES LIMITED have a parent company or subsidiaries?

WREN LABORATORIES LIMITED sits 1 level below its ultimate parent, MEDIPHARMA GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WREN LABORATORIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WREN LABORATORIES 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 WREN LABORATORIES 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 WREN LABORATORIES 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 15 October 2026.

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