---
title: "MEDICINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ec96475-e562-5c06-9306-87837d1ce41e
json: https://whiteintel.dev/api/public/dossier/2ec96475-e562-5c06-9306-87837d1ce41e
identifier: oo:GB-COH-07596474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDICINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07596474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ec96475-e562-5c06-9306-87837d1ce41e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ec96475-e562-5c06-9306-87837d1ce41e  

## Ownership & control

### Owners / controllers

- **HMC MEDICAL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73cfc445-6ce9-533d-a889-1630c8050d15
- **Mr Kenneth George Harrison** (beneficial owner) — 75% — https://whiteintel.dev/entity/474a2709-f478-5e1d-8b5e-c41fe5654d81
- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17
- **HMC MEDICAL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73cfc445-6ce9-533d-a889-1630c8050d15
- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17
- **Mr Kenneth George Harrison** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ada26914-49e6-4c41-a7ad-1668fb9cff2b

### Holdings / subsidiaries

- **MEDICINA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80ec4af9-3b08-554b-b7c6-6d3047e5eceb
- **MEDICINA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80ec4af9-3b08-554b-b7c6-6d3047e5eceb

### UBO chain (walk to the ultimate owner)

A **60-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07596474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-07
- **Registered office:** Units 2-4 Rivington View Business Park Station Road, Blackrod, Bolton, BL6 5BN, England
- **SIC:** 32500

### Officers

- BISI, Andrea — director · Italian · appointed 2017-09-28
- MACDONALD, Tracey Jane — director · British · appointed 2014-08-21
- BISI, Giuseppe — director · Italian · appointed 2017-09-28 · resigned 2022-09-14
- GRAHAM, Mark Thomas — director · British · appointed 2011-07-05 · resigned 2012-09-28
- GREGORY, Andy Nicholas — director · Scottish · appointed 2013-12-16 · resigned 2017-09-28
- HARRISON, Kenneth George — director · British · appointed 2011-04-11 · resigned 2019-07-05
- HARRISON, Lesley Ann — director · British · appointed 2013-12-13 · resigned 2019-07-05
- MASIA, Gianluca — director · Italian · appointed 2017-09-28 · resigned 2022-09-14
- MOULD, Galvin Harold Thomas — director · British · appointed 2013-12-16 · resigned 2017-08-04
- STEPHENS, Graham Robertson — director · British · appointed 2011-04-07 · resigned 2011-04-07

### Beneficial owners (Persons with Significant Control)

- [Hmc Medical Uk Limited](https://whiteintel.dev/entity/73cfc445-6ce9-533d-a889-1630c8050d15) — 75–100% shares · corporate PSC · England — since 2017-09-28
- Mr Kenneth George Harrison — 50–75% shares · individual PSC — ceased 2017-09-28
- [Business Growth Fund Plc](https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17) — significant influence or control · corporate PSC · England — ceased 2017-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07596474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07596474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDICINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2ec96475-e562-5c06-9306-87837d1ce41e · Structured JSON: https://whiteintel.dev/api/public/dossier/2ec96475-e562-5c06-9306-87837d1ce41e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._