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LEADIANT BIOSCIENCES LIMITED
Company number 09544704 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LEADIANT BIOSCIENCES 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 LEADIANT BIOSCIENCES 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
- 09544704
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 April 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEADIANT BIOSCIENCES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2022) 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 LEADIANT BIOSCIENCES LIMITED
LEADIANT BIOSCIENCES 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 LEADIANT BIOSCIENCES LIMITED · statement of 15 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ESSETIFIN S.P.A. | — | 10,000,000 | ORDINARY |
People with significant control
Who controls LEADIANT BIOSCIENCES LIMITED
Companies House listed no people with significant control for LEADIANT BIOSCIENCES LIMITED on 12 November 2026.
Officers · 5 current
Who runs LEADIANT BIOSCIENCES LIMITED
LEADIANT BIOSCIENCES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SISEC LIMITED | Corporate secretary | 15 April 2015 | — | — |
| ANDREIANU, Dan-Paul | Director | 1 February 2026 | British | United Kingdom |
| BRUGHERA, Marco Maria | Director | 15 April 2015 | Italian | Italy |
| LAURETI, Lorenza | Director | 1 April 2022 | Italian | Italy |
| TONCHEVA, Daniella | Director | 25 July 2025 | Bulgarian | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Simon Miles | Director | 1 April 2022 | 25 July 2025 |
| BALL, Simon Miles | Director | 6 March 2017 | 13 July 2018 |
| CODONESU, Giuseppe | Director | 15 April 2015 | 31 July 2015 |
| DEVEQUE, Pierre Roger | Director | 29 February 2016 | 13 July 2018 |
| FORD, Michael | Director | 15 April 2015 | 31 January 2022 |
| MAIA DEVESA GAMA DA SILVA, Antonio Manuel | Director | 15 April 2015 | 18 January 2026 |
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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- Who has significant control of LEADIANT BIOSCIENCES LIMITED today?
- Show me LEADIANT BIOSCIENCES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of LEADIANT BIOSCIENCES LIMITED, and when were they appointed?
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