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SOUTHGATE MEDICAL LTD
Company number 08963906 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOUTHGATE MEDICAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOUTHGATE MEDICAL LTD
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
- 08963906
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 March 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOUTHGATE MEDICAL LTD's ownership
- Its latest confirmation statement with a shareholder list (7 December 2021) lists 1 shareholder: 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 SOUTHGATE MEDICAL LTD
SOUTHGATE MEDICAL LTD'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 SOUTHGATE MEDICAL LTD · statement of 7 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABC’S PHARMA LTD Company 13431016 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls SOUTHGATE MEDICAL LTD
SOUTHGATE MEDICAL LTD'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 |
|---|---|---|---|
| Abc's Pharma Ltd | Shares: 75% or more Voting rights: 75% or more | 7 December 2021 | Company · Private Company Limited By Shares · England · number 13431016 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellcare Medical (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 November 2018 | 7 December 2021 |
| K. Waterhouse Limited | Shares: 75% or more | 6 April 2016 | 30 November 2018 |
Officers · 2 current
Who runs SOUTHGATE MEDICAL LTD
SOUTHGATE MEDICAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PATEL, Shreyaskumar Shaileshkumar | Director | 7 December 2021 | British | England |
| SHAH, Bhavin | Director | 7 December 2021 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANSARI, Chirag Jagdishchandra | Director | 7 December 2021 | 1 May 2026 |
| PATEL, Ashishkumar Babulal | Director | 7 December 2021 | 1 May 2026 |
| SANGANI, Paresh Rasiklal | Director | 30 November 2018 | 7 December 2021 |
| SHAH, Nalin Lalji | Director | 27 March 2014 | 30 November 2018 |
| SHAH, Vinay Lalji | Director | 27 March 2014 | 30 November 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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