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ARDO MEDICAL LIMITED
Company number 05419332 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARDO MEDICAL 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 ARDO MEDICAL 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
- 05419332
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 2005
- Registered office
- Taunton, Somerset
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies; Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.; Renting and leasing of other personal and household goods
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARDO MEDICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 May 2026) 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 ARDO MEDICAL LIMITED
ARDO MEDICAL 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 ARDO MEDICAL LIMITED · statement of 24 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARDO MEDICAL AG | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls ARDO MEDICAL LIMITED
ARDO MEDICAL 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 |
|---|---|---|---|
| Mr Samuel Krähenbühl | Significant influence or control | 6 April 2016 | Person · Swiss · resident in Switzerland |
Officers · 4 current
Who runs ARDO MEDICAL LIMITED
ARDO MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COX, Clare Fiona | Secretary | 12 May 2023 | — | — |
| DAWSON-PAUL, Eva Christine | Director | 26 September 2017 | Swiss | England |
| KRÄHENBÜHL, Samuel | Director | 11 December 2007 | Swiss | Switzerland |
| VIERLING, Frederik Carolus Johannes | Director | 10 April 2013 | Dutch | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAHENBUHL, Samuel | Secretary | 11 December 2007 | 10 April 2013 |
| MORGAN, Sylvie Marie Joseph | Secretary | 14 April 2005 | 10 August 2005 |
| TOMKINSON, Susan Jane | Secretary | 10 August 2005 | 11 December 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 8 April 2005 | 11 April 2005 |
| KRAHENBUHL, Werner | Director | 11 December 2007 | 10 April 2013 |
| LEIGH, Robert | Director | 10 April 2013 | 26 April 2019 |
| MARSH, John Richard | Director | 19 January 2012 | 1 January 2018 |
| MORGAN, Jeffrey Christopher | Director | 1 March 2008 | 30 September 2010 |
| MORGAN, Jeffrey Christopher | Director | 14 April 2005 | 11 December 2007 |
| MORGAN, Sylvie Marie Joseph | Director | 14 April 2005 | 11 December 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 8 April 2005 | 11 April 2005 |
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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