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MALOSA LIMITED
Company number 04206780 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MALOSA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MALOSA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04206780
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 April 2001
- Registered office
- Warwickshire
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies; Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MALOSA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MALOSA LIMITED
MALOSA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MALOSA LIMITED · statement of 25 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHYSIOL SA | 100% | 165 | CLASS A ORDINARY / CLASS B ORDINARY / CLASS C ORDINARY |
People with significant control · 1 current
Who controls MALOSA LIMITED
MALOSA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bvi Ovington Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 July 2019 | Company · Private Limited Company · United Kingdom · number 11728449 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beaver-Visitec International (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 April 2017 | 16 July 2019 |
| Mrs Julie Elizabeth Dedman | Right to appoint and remove directors | 6 April 2016 | 21 April 2017 |
| Mr Gary Christopher Loran | Shares: more than 50% but less than 75% | 6 April 2016 | 21 April 2017 |
Officers · 2 current
Who runs MALOSA LIMITED
MALOSA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 18 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAWSON, Andrew John | Director | 22 June 2026 | British | United States |
| HOLLINGSHEAD, James Richard | Director | 22 June 2026 | American | United States |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORAN, Sheran Linda | Secretary | 26 April 2001 | 21 October 2011 |
| XU, Tianwu | Secretary | 21 October 2011 | 10 November 2017 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 26 April 2001 | 26 April 2001 |
| DEDMAN, Julie Elizabeth | Director | 14 December 2006 | 21 April 2017 |
| DEDMAN, Simon William | Director | 14 December 2006 | 21 April 2017 |
| JAMES, Teifi Emlyn | Director | 1 September 2013 | 21 April 2017 |
| KORANGY, Shervin Joe | Director | 20 September 2017 | 3 February 2026 |
| LORAN, Gary | Director | 26 April 2001 | 21 April 2017 |
| LORAN, Sheran Linda | Director | 17 April 2008 | 21 October 2011 |
| LORAN, Sheran Linda | Director | 26 April 2001 | 1 January 2004 |
| MATHUR, Rohit | Director | 1 May 2001 | 26 January 2004 |
| MCCABE, Kenneth | Director | 26 January 2004 | 1 December 2004 |
| MEAD, Dana George | Director | 21 April 2017 | 15 July 2019 |
| MURRAY, David Alan | Director | 9 March 2021 | 26 September 2022 |
| PATRIACCA, Todd Brooks | Director | 4 November 2025 | 27 March 2026 |
| RICHARDSON, Sean | Director | 9 March 2021 | 29 June 2026 |
| TIDBALL, Sam | Director | 1 September 2011 | 21 April 2017 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 26 April 2001 | 26 April 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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