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MEDDDBASE UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OSTEOTEC HOLDINGS LIMITEDbeneficial owner 100%→MEDDDBASE UK LIMITED
- 1ORTHO CONSULTING GROUP LTDbeneficial owner 100%→MEDDDBASE UK LIMITED
- 2Mr Duncan John Pennybeneficial owner→ORTHO CONSULTING GROUP LTD
- 2Mr Matthew Steven Woodsbeneficial owner 100%→ORTHO CONSULTING GROUP LTD
- 2Mr James Petersbeneficial owner→ORTHO CONSULTING GROUP LTD
- 2Mr Matthew Steven Woodsbeneficial owner 87.5%→ORTHO CONSULTING GROUP LTD
- 2James Edward Petersbeneficial owner→ORTHO CONSULTING GROUP LTD
- 2Mr Duncan John Pennybeneficial owner→OSTEOTEC HOLDINGS LIMITED
- 2Mr James Edward Petersbeneficial owner→OSTEOTEC HOLDINGS LIMITED
- 2Mr Matthew Steven Woodsbeneficial owner 75%→OSTEOTEC HOLDINGS LIMITED
- 2Mr Duncan John Pennybeneficial owner→OSTEOTEC HOLDINGS LIMITED
- 2Mr Matthew Steven Woodsbeneficial owner 62.5%→OSTEOTEC HOLDINGS LIMITED
- 2Mr James Edward Petersbeneficial owner→OSTEOTEC HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13957100
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-05
- Registered office
- Building 81 Greenham Business Park, Newbury, RG19 6HW, United Kingdom
- SIC
- 52103
Officers · 4 active
- BURCHELL, Lee Charlesdirector · British · appt 2026-04-05
- SILAVANT, Jade Aliciadirector · British · appt 2026-04-05
- SUMNER, Richard Iandirector · British · appt 2026-04-05
- WOODS, Matthew Stevendirector · British · appt 2022-03-05
- MCCLELLAN, Anthony Robert(resigned)director · British · appt 2025-06-20
Beneficial owners · PSC · 1 current
- ■Ortho Consulting Group Ltd75–100% sharescorporate PSC · England · since 2023-02-22 · trace owners →
- ■Osteotec Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-10