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OMNIAMED COMMUNICATIONS LIMITED
Company number 04750138 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
OMNIAMED COMMUNICATIONS 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 OMNIAMED COMMUNICATIONS 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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Company facts
- Company number
- 04750138
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 May 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Technical and vocational secondary education
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
OMNIAMED COMMUNICATIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 March 2021) lists 3 shareholders: 3 other shareholders, such as people.
- OMNIAMED COMMUNICATIONS LIMITED holds shares in 1 company.
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 OMNIAMED COMMUNICATIONS LIMITED
OMNIAMED COMMUNICATIONS 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 (3)
Layer 1
Shareholders of OMNIAMED COMMUNICATIONS LIMITED · statement of 30 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OMNIAMED HOLDING GMBH | 85% | 8,652,245 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
| ALEX BEAUMONT | under 0.01% | 1,000 | GROWTH SHARES |
People with significant control · 1 current
Who controls OMNIAMED COMMUNICATIONS LIMITED
OMNIAMED COMMUNICATIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Omniamedholding Gmbh | Shares: 75% or more | 6 April 2016 | Legal person · German Incorporated Company |
Holdings · 1 layer
What OMNIAMED COMMUNICATIONS LIMITED holds
UK companies whose latest confirmation statement lists OMNIAMED COMMUNICATIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by OMNIAMED COMMUNICATIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MEDINEWS (CARDIOLOGY) LIMITED Company 03223277 | Active | — | 50 | ORDINARY | 7 May 2022 |
Officers · 3 current
Who runs OMNIAMED COMMUNICATIONS LIMITED
OMNIAMED COMMUNICATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEAUMONT, Alexander John | Director | 11 July 2017 | British | England |
| CHUDASAMA, Sanjay | Director | 4 September 2020 | British | England |
| RUSSEN, Francesca Louise | Director | 30 January 2026 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOONEY, John | Secretary | 1 May 2003 | 1 February 2013 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 1 May 2003 | 1 May 2003 |
| BREED, Simon Edward David | Director | 19 April 2017 | 21 September 2026 |
| DICKSON, Robert Andrew | Director | 14 October 2014 | 25 January 2017 |
| FREEMAN, Alan Richard | Director | 1 March 2015 | 1 June 2026 |
| MORLEY, Jonathan Keith | Director | 1 September 2005 | 17 March 2014 |
| NEMITZ, Gerard | Director | 31 October 2017 | 23 October 2025 |
| SHEEHAN, John Patrick | Director | 1 May 2003 | 7 March 2006 |
| WILLIAMS, Lucy Caroline | Director | 17 March 2014 | 30 June 2015 |
| YATES, Rob Anthony | Director | 19 April 2017 | 22 December 2022 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 1 May 2003 | 1 May 2003 |
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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