Who owns MALTINGS PHARMACY LIMITED?

In the current sources, MALTINGS PHARMACY LIMITED is connected to RADIPHARM LIMITED, Mr Bipin Babulal Bhagani, RADIPHARM LIMITED, Mr Bipin Babulal Bhagani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALTINGS PHARMACY LIMITED's risk level?

WhiteIntel flags MALTINGS PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALTINGS PHARMACY LIMITED appear across sources?

MALTINGS PHARMACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALTINGS PHARMACY LIMITED

Name: MALTINGS PHARMACY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALTINGS PHARMACY LIMITED, Company, GB

MALTINGS PHARMACY LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04429059). UBO chain traced 12 hops, 4 owners, 1 holding, 6 officers. Cited to 2…

OO GB-COH-04429059Inc. 01 May 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-05-01
Legal form: ltd
Activity: 47730
Registered office: C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

/02

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

MALTINGS PHARMACY LIMITED
- RADIPHARM LIMITED· beneficial owner100%· via OpenOwnership
- Mr Bipin Babulal Bhagani· beneficial owner75%· via OpenOwnership
- Mr Bipin Babulal Bhagani· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

MALTINGS PHARMACY LIMITED
- BHAGANI INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MALTINGS PHARMACY LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jan 2027Companies House
Accounts due
30 Oct 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
01 May 2002Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04429059
Status: active
Type: ltd
Incorporated: 2002-05-01
Registered office: C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom
SIC: 47730

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-10-30
Outstanding charges: 4

/06

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RADIA, Neal Praful
- director · British · appointed 2019-05-02 · Companies House
■
Radipharm Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-05-02 · CH · PSC register
Also holds roles at 3 other companies
- MALTINGS PHARMA (HOLDINGS) LTDbeneficial owner
- RADIANT MEDICARE LIMITEDbeneficial owner
- FREEMAN,GRIEVE LIMITEDbeneficial owner
●
BHAGANI INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Mr Bipin Bhaganibeneficial owner
- Mrs Asha Bipin Bhaganibeneficial owner
●
BHAGANI, Asha Bipin
- secretary · British · appointed 2002-05-01 · resigned · Companies House
- director · British · appointed 2002-12-18 · resigned · Companies House
●
BHAGANI, Bipin Babulal
- director · British · appointed 2002-05-01 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-05-02 · CH · PSC register
●
SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2002-05-01 · resigned · Companies House
●
SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-05-01 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MALTINGS PHARMACY LIMITED?: In the current sources, MALTINGS PHARMACY LIMITED is connected to RADIPHARM LIMITED, Mr Bipin Babulal Bhagani, RADIPHARM LIMITED, Mr Bipin Babulal Bhagani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALTINGS PHARMACY LIMITED's risk level?: WhiteIntel flags MALTINGS PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALTINGS PHARMACY LIMITED appear across sources?: MALTINGS PHARMACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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