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MEDIWIN PPIP LTD.
Company number 04236648 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MEDIWIN PPIP LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MEDIWIN PPIP LTD.
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
- 04236648
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 June 2001
- Registered office
- Littlehampton, West Sussex
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MEDIWIN PPIP LTD.'s ownership
- Its latest confirmation statement with a shareholder list (14 July 2023) 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 MEDIWIN PPIP LTD.
MEDIWIN PPIP LTD.'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 MEDIWIN PPIP LTD. · statement of 14 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATRILUX S.A. | — | 1,500,000 | ORDINARY |
People with significant control · 2 current
Who controls MEDIWIN PPIP LTD.
MEDIWIN PPIP LTD.'s people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jean-Hugues Michel | Significant influence or control | 30 June 2016 | Person · French · resident in Italy |
| Mr Jean-Hugues Michel | Shares: 75% or more | 6 April 2016 | Person · French · resident in Italy |
Officers · 3 current
Who runs MEDIWIN PPIP LTD.
MEDIWIN PPIP LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KERHOAS, Delphine | Director | 16 November 2018 | French | Spain |
| MICHEL, Bertrand | Director | 13 June 2008 | French | France |
| MICHEL, Jean-Hugues | Director | 13 June 2008 | French | Spain |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, David Harold | Secretary | 13 June 2008 | 12 August 2011 |
| BHARDWAJ, Ashok | Nominee secretary | 18 June 2001 | 18 June 2001 |
| COOKE, Lisa Jane | Secretary | 12 September 2011 | 14 August 2023 |
| NADESAPILLAI, Sellathurai | Secretary | 18 June 2001 | 3 December 2007 |
| VIDYARTHI, Anil Kumar | Secretary | 3 December 2007 | 13 June 2008 |
| COOKE, Lisa Jane | Director | 16 November 2018 | 14 August 2023 |
| MEHTA, Hitesh Bhogilal | Director | 18 June 2001 | 13 June 2008 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate nominee director | 18 June 2001 | 18 June 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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