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LIVE · CORPUS
Dossier

TOZARO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-03-11
Legal form
ltd
Activity
72190
Registered office
The Exchange, Colworth Park, Sharnbrook, Bedfordshire, MK44 1LQ, England

TOZARO LIMITED is a ltd registered in GB, incorporated 2015-03-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09484417
Status
active
Type
ltd
Incorporated
2015-03-11
Registered office
The Exchange, Colworth Park, Sharnbrook, Bedfordshire, MK44 1LQ, England
SIC
72190
Officers · 4 active
  • LEAVER, Guy Cameron
    director · British · appt 2024-04-09
  • PEDROCCHI, Michele
    director · Swiss · appt 2022-02-25
  • SLINGSBY, Jason Hardwick
    director · British · appt 2025-04-22
  • corporate director · appt 2020-04-30
  • ARGIVIER, Stephane Francois Frederic(resigned)
    director · French · appt 2020-04-30
  • BROOKS, William(resigned)
    director · British · appt 2020-06-30
  • BROUGHTON, Nicola Ann, Dr(resigned)
    director · British · appt 2018-09-28
  • COLLIS, Michelle Emma(resigned)
    director · British · appt 2022-05-20
  • EDMONDS, Elizabeth(resigned)
    director · British · appt 2022-12-01
  • EVANS, David Eric(resigned)
    director · British · appt 2018-04-25
  • EVANS, Michael Robert, Dr(resigned)
    director · British · appt 2022-02-25
  • HEATH, Nathan Edward Stuart(resigned)
    director · British · appt 2021-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-25
FORMERLY KNOWN AS
  • MIP DISCOVERY LIMITED
  • MIP DIAGNOSTICS LIMITED
/07

Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERCIA FUND MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOZARO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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