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PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED
Company number 05019943 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PRINCIPLE HEALTHCARE INTERNATIONAL 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 PRINCIPLE HEALTHCARE INTERNATIONAL 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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Company facts
- Company number
- 05019943
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 January 2004
- Registered office
- Leeds, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 June 2021) 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 PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED
PRINCIPLE HEALTHCARE INTERNATIONAL 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 PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED · statement of 23 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EURO VITAL PHARMA HOLDINGS GMBH | — | 5,000 | ORDINARY |
People with significant control · 0 current
Who controls PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Davies | Shares: 75% or more | 6 April 2016 | 2 November 2020 |
Officers · 1 current
Who runs PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 13 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LANGWIEDER, Johannes | Director | 18 December 2023 | German | Germany |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Richard Howard | Secretary | 26 April 2004 | 2 November 2020 |
| SUBSCRIBER SECRETARIES LIMITED | Corporate secretary | 20 January 2004 | 20 January 2004 |
| DAVIES, Andrew Michael | Director | 1 October 2011 | 31 December 2023 |
| DAVIES, Michael John | Director | 26 April 2004 | 2 November 2020 |
| DAVIES, Philip Benjamin | Director | 1 October 2011 | 2 November 2020 |
| DOVE, Paul Alec | Director | 1 March 2007 | 22 July 2009 |
| LAZENBY, Fiona Louise | Director | 1 December 2010 | 14 January 2014 |
| LISTER, Darren Steven | Director | 1 December 2010 | 14 January 2014 |
| LIU, Liyun | Director | 16 August 2004 | 11 October 2006 |
| LU, Debin | Director | 16 August 2004 | 11 October 2006 |
| MOVERLEY, Rachel Elizabeth | Director | 1 August 2004 | 6 February 2007 |
| ZHU, Yanrong | Director | 16 August 2004 | 11 October 2006 |
| SUBSCRIBER DIRECTORS LIMITED | Corporate director | 20 January 2004 | 20 January 2004 |
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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