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X-TECH MEDICAL LIMITED
Company number 07662874 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
X-TECH 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 X-TECH 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
- 07662874
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 June 2011
- Registered office
- Stonehouse, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
X-TECH MEDICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 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 X-TECH MEDICAL LIMITED
X-TECH 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 X-TECH MEDICAL LIMITED · statement of 5 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PANKAJ KRISH SONI | — | 95 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls X-TECH MEDICAL LIMITED
X-TECH MEDICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| X-Tech Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 8 June 2026 | Company · Limited Company · United Kingdom · number 17205970 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Pankaj Krish Soni | Shares: 75% or more | 31 August 2016 | 8 June 2026 |
Officers · 1 current
Who runs X-TECH MEDICAL LIMITED
X-TECH MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SONI, Krish, Dr | Director | 3 March 2025 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRO, Michael Nicholas, Mr. | Secretary | 8 June 2011 | 28 March 2025 |
| BIRO, Michael Nicholas, Mr. | Director | 8 June 2011 | 28 March 2025 |
| STAFF, Peter Charles, Mr. | Director | 8 June 2011 | 8 June 2011 |
| STAFF, Peter Charles | Director | 8 June 2011 | 25 July 2018 |
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.
Live lookup
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