---
title: "MEDDDBASE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4eb9a5a-ccf7-5ea7-98a0-d8399bc135a7
json: https://whiteintel.dev/api/public/dossier/d4eb9a5a-ccf7-5ea7-98a0-d8399bc135a7
identifier: oo:GB-COH-13957100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDDDBASE UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13957100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4eb9a5a-ccf7-5ea7-98a0-d8399bc135a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4eb9a5a-ccf7-5ea7-98a0-d8399bc135a7  

## Ownership & control

### Owners / controllers

- **OSTEOTEC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c517e11-7281-5a35-9852-6b14b8d820a7
- **ORTHO CONSULTING GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6aeb53e7-9ae2-5815-9865-58a841f75d5e
- **OSTEOTEC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c517e11-7281-5a35-9852-6b14b8d820a7
- **ORTHO CONSULTING GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6aeb53e7-9ae2-5815-9865-58a841f75d5e

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

1. **OSTEOTEC HOLDINGS LIMITED** — beneficial owner 100% → *MEDDDBASE UK LIMITED*
1. **ORTHO CONSULTING GROUP LTD** — beneficial owner 100% → *MEDDDBASE UK LIMITED*
1. **OSTEOTEC HOLDINGS LIMITED** — beneficial owner 87.5% → *MEDDDBASE UK LIMITED*
1. **ORTHO CONSULTING GROUP LTD** — beneficial owner 87.5% → *MEDDDBASE UK LIMITED*
2. **Mr Duncan John Penny** — beneficial owner → *ORTHO CONSULTING GROUP LTD*
2. **Mr Matthew Steven Woods** — beneficial owner 100% → *ORTHO CONSULTING GROUP LTD*
2. **Mr James Peters** — beneficial owner → *ORTHO CONSULTING GROUP LTD*
2. **Mr Matthew Steven Woods** — beneficial owner 87.5% → *ORTHO CONSULTING GROUP LTD*
2. **James Edward Peters** — beneficial owner → *ORTHO CONSULTING GROUP LTD*
2. **Mr James Peters** — beneficial owner → *ORTHO CONSULTING GROUP LTD*
2. **Mr Duncan John Penny** — beneficial owner → *ORTHO CONSULTING GROUP LTD*
2. **Mr Duncan John Penny** — beneficial owner → *OSTEOTEC HOLDINGS LIMITED*
2. **Mr James Edward Peters** — beneficial owner → *OSTEOTEC HOLDINGS LIMITED*
2. **Mr Matthew Steven Woods** — beneficial owner 75% → *OSTEOTEC HOLDINGS LIMITED*
2. **Mr Duncan John Penny** — beneficial owner → *OSTEOTEC HOLDINGS LIMITED*
2. **Mr Matthew Steven Woods** — beneficial owner 62.5% → *OSTEOTEC HOLDINGS LIMITED*
2. **Mr James Edward Peters** — beneficial owner → *OSTEOTEC HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13957100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-05
- **Registered office:** Building 81 Greenham Business Park, Newbury, RG19 6HW, United Kingdom
- **SIC:** 52103

### Officers

- BURCHELL, Lee Charles — director · British · appointed 2026-04-05
- SILAVANT, Jade Alicia — director · British · appointed 2026-04-05
- SUMNER, Richard Ian — director · British · appointed 2026-04-05
- WOODS, Matthew Steven — director · British · appointed 2022-03-05
- MCCLELLAN, Anthony Robert — director · British · appointed 2025-06-20 · resigned 2026-04-05

### Beneficial owners (Persons with Significant Control)

- [Ortho Consulting Group Ltd](https://whiteintel.dev/entity/6aeb53e7-9ae2-5815-9865-58a841f75d5e) — 75–100% shares · corporate PSC · England — since 2023-02-22
- [Osteotec Holdings Limited](https://whiteintel.dev/entity/6c517e11-7281-5a35-9852-6b14b8d820a7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13957100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13957100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDDDBASE UK LIMITED**. Human view: https://whiteintel.dev/entity/d4eb9a5a-ccf7-5ea7-98a0-d8399bc135a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4eb9a5a-ccf7-5ea7-98a0-d8399bc135a7._

_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"._