Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 7
- Sources
- 1
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-06-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
LEONHARD LANG (UK) LTD is a ltd registered in GB, incorporated 2002-06-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LEONHARD LANG (UK) LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04466836
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-21
- Registered office
- Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
- SIC
- 82990
- corporate secretary · appt 2026-05-07
- BAHADUR, Tushar Jaindirector · Indian · appt 2026-05-19
- PODBURY, Bendirector · Australian · appt 2025-09-30
- O'CONNOR, Anthony(resigned)secretary · appt 2013-07-17
- WEBB, Richard Charles(resigned)secretary · British · appt 2002-06-21
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2002-06-21
- ARMSTRONG, David Frank(resigned)director · British · appt 2014-05-01
- COSTIGAN, Conor Francis(resigned)director · Irish · appt 2013-07-17
- DEACON, Leslie Robert(resigned)director · Irish · appt 2014-05-01
- KEENAN, Harry(resigned)director · Irish · appt 2015-05-01
- LANG, Leonhard(resigned)director · Austria · appt 2002-06-21
- MCEVOY, Redmond(resigned)director · Irish · appt 2013-07-17
- ■Healthco Investment Limitedsignificant influence or controlcorporate PSC · England · since 2025-09-08 · trace owners →
- ■Fannin (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-09-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-05
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- KENT PHARMA UK LIMITEDbeneficial owner
- VACSAX LIMITEDbeneficial owner
- HOSPINER PARTNERSHIP LIMITEDbeneficial owner
- B.M. BROWNE (UK HOLDINGS) LIMITEDbeneficial owner
- ESPINER MEDICAL LIMITEDbeneficial owner
- VACSAX LIMITEDbeneficial owner
- KENT PHARMA UK LIMITEDbeneficial owner
- HEALTHCO INVESTMENT LTDbeneficial owner
- B M Browne (Uk Holdings) Limitedbeneficial owner
- HOSPINER PARTNERSHIP LIMITEDbeneficial owner
- ESPINER MEDICAL LIMITEDbeneficial owner
- TPS SQUADRON HOLDINGS LIMITEDbeneficial owner
- BLUE DIAMOND SURGERY SUPPLIES LIMITEDbeneficial owner
- B.M. BROWNE (UK HOLDINGS) LIMITEDbeneficial owner
- ESPINER MEDICAL LIMITEDbeneficial owner
- HOSPINER PARTNERSHIP LIMITEDbeneficial owner
- FANNIN (UK) LIMITEDbeneficial owner
- FANNIN (NI) LIMITEDbeneficial owner
- OMS GROUP LIMITEDbeneficial owner
- PELISPEC LIMITEDbeneficial owner
- POLYFARMA LIMITEDbeneficial owner
- SP SERVICES (UK) LIMITEDbeneficial owner
- SQUADRON MEDICAL LIMITEDbeneficial owner
- SURGERY EXPRESS LLPbeneficial owner
- VACSAX LIMITEDbeneficial owner
- WILLIAMS MEDICAL HOLDINGS LIMITEDbeneficial owner
- WILLIAMS MEDICAL SUPPLIES LIMITEDbeneficial owner
- THE TPS HEALTHCARE GROUP LIMITEDbeneficial owner
- HEALTHCO INVESTMENT SOLUTIONS LTDbeneficial owner
- R J SURGERY SUPPLIES LIMITEDbeneficial owner