Skip links
Companies
› United Kingdom › ZOETIS UK LIMITED

ZOETIS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08116609
Incorporation Date
2012-06-22
Company Type
Private limited company (Ltd.)
Address
LEATHERHEAD, United Kingdom
Website
zoetis.co.uk/
Source: Companies House

ZOETIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08116609, and its current status with Companies House is active. The company was incorporated on 22 June 2012 and lists its registered address as LEATHERHEAD, United Kingdom. 1 shareholder is on record for ZOETIS UK 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 22 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for ZOETIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ZOETIS B.V., 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
ZOETIS B.V. 100% Companies House

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

View all shareholders →

Officers

5

Three of the 5 officer records shown for ZOETIS UK LIMITED are current appointments, filed with Companies House. Luis Handorf (appointed 2025-09-01), Roma Giniyatov (appointed 2026-01-22) and Lloyd Smart (appointed 2026-05-11) all serve as Director. The remaining 2 records shown (Ben Backmann and Oya Canbas) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ZOETIS UK 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.

LH
Luis Handorf ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Roma Giniyatov ACTIVE

Appointed
2026-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lloyd Smart ACTIVE

Appointed
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Ben Backmann RESIGNED

Appointed
2016-07-31
Resigned
2025-09-01
Residence
🇩🇪 Germany
Occupation
Director

OC
Oya Canbas RESIGNED

Appointed
2023-10-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ZOETIS UK LIMITED sits 2 levels below its ultimate parent, Zoetis International Holdings B.V., registered in Netherlands. Immediately above ZOETIS UK LIMITED is Zoetis B.V., holding 100% as filed in ZOETIS UK LIMITED's own shareholder record with Companies House. Zoetis International Holdings B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Zoetis International Holdings B.V.
Netherlands

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ZOETIS UK LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ZOETIS UK LIMITED?

One shareholder is currently on record for ZOETIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZOETIS B.V., 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 ZOETIS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ZOETIS UK 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 ZOETIS UK LIMITED have on record?

1 shareholder is shown on record for ZOETIS UK LIMITED.

What is ZOETIS UK LIMITED's company registration number?

ZOETIS UK LIMITED's registration number is 08116609, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ZOETIS UK LIMITED still an active company?

ZOETIS UK LIMITED's status on Companies House is listed as active.

When was ZOETIS UK LIMITED incorporated?

ZOETIS UK LIMITED was incorporated on 22 June 2012, according to Companies House.

What is ZOETIS UK LIMITED's registered address?

The registered address on file for ZOETIS UK LIMITED is LEATHERHEAD, United Kingdom.

What legal structure is ZOETIS UK LIMITED registered as?

ZOETIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ZOETIS UK LIMITED?

Three of the 5 officer records shown for ZOETIS UK LIMITED are current appointments, filed with Companies House. Luis Handorf (appointed 2025-09-01), Roma Giniyatov (appointed 2026-01-22) and Lloyd Smart (appointed 2026-05-11) all serve as Director. The remaining 2 records shown (Ben Backmann and Oya Canbas) are former appointments that have since been resigned. Management authority at ZOETIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ZOETIS UK LIMITED have a parent company or subsidiaries?

ZOETIS UK LIMITED sits 2 levels below its ultimate parent, Zoetis International Holdings B.V., registered in Netherlands.

Can Zavia monitor changes to ZOETIS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZOETIS UK 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 ZOETIS UK 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 ZOETIS UK 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 22 October 2026.

This website uses cookies to improve your web experience.