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ADTEC HEALTHCARE LIMITED

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Company·GB·oo:GB-COH-14320008
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADTEC EUROPE LIMITEDbeneficial owner 100%→ADTEC HEALTHCARE LIMITED
  2. 1Mary Mcgovernbeneficial owner 75%→ADTEC HEALTHCARE LIMITED
  3. 1Shuitsu Fujiibeneficial owner 50%→ADTEC HEALTHCARE LIMITED
  4. 1ADTEC EUROPE LIMITEDbeneficial owner 87.5%→ADTEC HEALTHCARE LIMITED
  5. 1Shuitsu Fujiibeneficial owner 37.5%→ADTEC HEALTHCARE LIMITED
  6. 1Mary Mcgovernbeneficial owner 62.5%→ADTEC HEALTHCARE LIMITED
  7. 1ADTEC EUROPE LIMITEDbeneficial owner 37.5%→ADTEC HEALTHCARE LIMITED
  8. 2Adtec Plasma Technology Corporation Ltdbeneficial owner 87.5%→ADTEC EUROPE LIMITED

Company profile· live · Companies House

Company no.
14320008
Status
active
Type
ltd
Incorporated
2022-08-26
Registered office
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
SIC
32500
Officers · 6 active
  • FIELDFISHER SECRETARIES LIMITED
    corporate secretary · appt 2022-08-26
  • FANG, Hung-Wen
    director · Taiwanese · appt 2025-07-11
  • LIN, Yu-Fu
    director · Taiwanese · appt 2025-07-11
  • MCGOVERN, Mary
    director · Irish · appt 2022-08-26
  • MORISHITA, Hidenori
    director · Japanese · appt 2023-05-15
  • WU, Chien-Hsing
    director · Taiwanese · appt 2025-07-11
  • FUJII, Shuitsu(resigned)
    director · Japanese · appt 2023-05-15
Beneficial owners · PSC · 1 current
  • ■
    Adtec Europe Limited
    corporate PSC · United Kingdom · since 2023-06-01 · trace owners →
    25–50% shares
  • ●
    Shuitsu Fujii
    individual PSC · United Kingdom · ceased 2023-06-01
    25–50% shares
  • ●
    Mary Mcgovern
    individual PSC · United Kingdom · ceased 2023-05-19
    50–75% shares
  • ■
    Adtec Europe Limited
    corporate PSC · United Kingdom · ceased 2023-05-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.