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S-MED LIMITED
Company number 04378105 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
S-MED LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in S-MED LIMITED's structure. 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
- 04378105
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 February 2002
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
S-MED LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 February 2026) lists 2 shareholders: 2 other shareholders, such as people.
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 S-MED LIMITED
S-MED 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 (2)
Layer 1
Shareholders of S-MED LIMITED · statement of 2 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PAUL WILLSON | — | 150 | B ORDINARY |
People with significant control · 1 current
Who controls S-MED LIMITED
S-MED LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Selwyn Sher | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Significant influence or control, as a member of a firm | 1 March 2017 | 3 October 2025 |
| Mrs Susan Sher | Shares: more than 25% but not more than 50% | 1 February 2017 | 31 January 2023 |
Officers · 4 current
Who runs S-MED LIMITED
S-MED LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Lisa Mary | Secretary | 1 June 2025 | — | — |
| DELAUNE, Emmanuel Pierre Thomas | Director | 3 October 2025 | French | France |
| PERRAYON, Richard | Director | 31 January 2023 | French | France |
| WILLSON, Paul John | Director | 1 March 2018 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHER, Susan | Secretary | 27 February 2002 | 31 May 2025 |
| QA REGISTRARS LIMITED | Corporate nominee secretary | 20 February 2002 | 20 February 2002 |
| SHER, Selwyn | Director | 27 February 2002 | 3 October 2025 |
| SHER, Susan | Director | 27 February 2002 | 3 October 2025 |
| QA NOMINEES LIMITED | Corporate nominee director | 20 February 2002 | 20 February 2002 |
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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