---
title: "PB MEDICAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d520f6-c64d-550d-b8e8-1bbdbaff4fc7
json: https://whiteintel.dev/api/public/dossier/91d520f6-c64d-550d-b8e8-1bbdbaff4fc7
identifier: oo:GB-COH-04115411
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PB MEDICAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04115411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91d520f6-c64d-550d-b8e8-1bbdbaff4fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d520f6-c64d-550d-b8e8-1bbdbaff4fc7  

## Ownership & control

### Owners / controllers

- **MALVERN MEDICAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14c34b02-b464-56b2-bd80-e618164b060f
- **MALVERN MEDICAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14c34b02-b464-56b2-bd80-e618164b060f
- **MALVERN MEDICAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14c34b02-b464-56b2-bd80-e618164b060f

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

1. **MALVERN MEDICAL GROUP LIMITED** — beneficial owner 100% → *PB MEDICAL LIMITED*
1. **MALVERN MEDICAL GROUP LIMITED** — beneficial owner 87.5% → *PB MEDICAL LIMITED*
1. **MALVERN MEDICAL GROUP LIMITED** — beneficial owner 87.5% → *PB MEDICAL LIMITED*
2. **Mr Paul Ashley Broadbent** — beneficial owner 50% → *MALVERN MEDICAL GROUP LIMITED*
2. **Mrs Barbara Kate Broadbent** — beneficial owner 50% → *MALVERN MEDICAL GROUP LIMITED*
2. **Mr Peter Sykes Broadbent** — beneficial owner 50% → *MALVERN MEDICAL GROUP LIMITED*
2. **Mr Peter Sykes Broadbent** — beneficial owner 37.5% → *MALVERN MEDICAL GROUP LIMITED*
2. **Mr Paul Ashley Broadbent** — beneficial owner 37.5% → *MALVERN MEDICAL GROUP LIMITED*
2. **Mrs Barbara Kate Broadbent** — beneficial owner 37.5% → *MALVERN MEDICAL GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04115411`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-28
- **Registered office:** Unit 10, Northbrook Close, Worcester, Worcs, WR3 8BP
- **SIC:** 32500

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Cash | £83,840 | £118,626 |
| Shareholder funds | £100 | £100 |
| Current assets | £246,763 | £321,177 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BROADBENT, Paul Ashley — secretary · British · appointed 2000-11-28
- BROADBENT, Barbara Kate — director · British · appointed 2000-11-28
- BROADBENT, Paul Ashley — director · British · appointed 2000-11-28
- BROADBENT, Peter Sykes — director · British · appointed 2000-11-28
- BREWER, Suzanne — nominee secretary · British · appointed 2000-11-28 · resigned 2000-11-28
- BREWER, Kevin, Dr — nominee director · British · appointed 2000-11-28 · resigned 2000-11-28

### Beneficial owners (Persons with Significant Control)

- [Malvern Medical Group Limited](https://whiteintel.dev/entity/14c34b02-b464-56b2-bd80-e618164b060f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Malvern Medical Group Limited](https://whiteintel.dev/entity/14c34b02-b464-56b2-bd80-e618164b060f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04115411
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04115411/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04115411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PB MEDICAL LIMITED**. Human view: https://whiteintel.dev/entity/91d520f6-c64d-550d-b8e8-1bbdbaff4fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d520f6-c64d-550d-b8e8-1bbdbaff4fc7._

_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"._