GB · Companies House · Ownership structure
PAIN MEDICAL LIMITED
Company number 11901341 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PAIN MEDICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in PAIN MEDICAL LIMITED's structure. 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
- 11901341
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 23 March 2019
- Registered office
- St Johns Wood, London
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies; Activities of other holding companies n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PAIN MEDICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 March 2024) lists 2 shareholders: 2 other shareholders, such as people.
- PAIN MEDICAL LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 PAIN MEDICAL LIMITED
PAIN 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 (2)
Layer 1
Shareholders of PAIN MEDICAL LIMITED · statement of 5 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| KATE DECHAN | 16.67% | 10 | ORDINARY A |
People with significant control · 1 current
Who controls PAIN MEDICAL LIMITED
PAIN 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Mahon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 March 2019 | 3 September 2021 |
Holdings · 1 layer
What PAIN MEDICAL LIMITED holds
UK companies whose latest confirmation statement lists PAIN MEDICAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PAIN MEDICAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BIOWAVE LIMITED Company 12563181 | Active - Proposal to Strike off | 100% | 100 | ORDINARY | 20 April 2024 |
Officers · 2 current
Who runs PAIN MEDICAL LIMITED
PAIN MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DECHAN, Kate | Director | 23 March 2019 | British | England |
| DECHAN, Stephen Douglas | Director | 23 March 2019 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Jeremy Oliver John | Director | 9 April 2020 | 13 April 2022 |
| MAHON, Edward | Director | 23 March 2019 | 1 April 2020 |
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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