PROTEC MEDICAL LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-05-14
- Legal form
- ltd
- Activity
- 46460
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB, England
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.
- PROTEC MEDICAL LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04216141
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-14
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB, England
- SIC
- 46460
- Accounts type
- total exemption full
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2027-05-28
- Outstanding charges
- 3
- BB PROPERTY SERVICES LIMITED
People & control
6 parties · 2 currentEvery 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.
- COLLINS, Phillip Michael
- director · British · appointed 2017-12-14 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2017-12-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-06-03 · CH · PSC register
- NOBLE, Jennifer Ruth
- secretary · British · appointed 2001-05-14 · Companies House
- COLLINS, Brian
- director · British · appointed 2001-05-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-24 · CH · PSC register
- JOHNSON, Bjorn Helmer
- director · Norwegian · appointed 2001-05-14 · resigned · Companies House
- THEYDON NOMINEES LIMITED
- corporate nominee director · appointed 2001-05-14 · resigned · Companies House
- THEYDON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-05-14 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.