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MEDDDBASE UK LIMITED

Low
Company·GB·oo:GB-COH-13957100

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OSTEOTEC HOLDINGS LIMITEDbeneficial owner 100%MEDDDBASE UK LIMITED
  2. 1ORTHO CONSULTING GROUP LTDbeneficial owner 100%MEDDDBASE UK LIMITED
  3. 2Mr Duncan John Pennybeneficial ownerORTHO CONSULTING GROUP LTD
  4. 2Mr Matthew Steven Woodsbeneficial owner 100%ORTHO CONSULTING GROUP LTD
  5. 2Mr James Petersbeneficial ownerORTHO CONSULTING GROUP LTD
  6. 2Mr Matthew Steven Woodsbeneficial owner 87.5%ORTHO CONSULTING GROUP LTD
  7. 2James Edward Petersbeneficial ownerORTHO CONSULTING GROUP LTD
  8. 2Mr Duncan John Pennybeneficial ownerOSTEOTEC HOLDINGS LIMITED
  9. 2Mr James Edward Petersbeneficial ownerOSTEOTEC HOLDINGS LIMITED
  10. 2Mr Matthew Steven Woodsbeneficial owner 75%OSTEOTEC HOLDINGS LIMITED
  11. 2Mr Duncan John Pennybeneficial ownerOSTEOTEC HOLDINGS LIMITED
  12. 2Mr Matthew Steven Woodsbeneficial owner 62.5%OSTEOTEC HOLDINGS LIMITED
  13. 2Mr James Edward Petersbeneficial ownerOSTEOTEC 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 Charles
    director · British · appt 2026-04-05
  • SILAVANT, Jade Alicia
    director · British · appt 2026-04-05
  • SUMNER, Richard Ian
    director · British · appt 2026-04-05
  • WOODS, Matthew Steven
    director · British · appt 2022-03-05
  • MCCLELLAN, Anthony Robert(resigned)
    director · British · appt 2025-06-20
Beneficial owners · PSC · 1 current

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