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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.

OWNERS · 1COMPANYHOLDINGS · 116.67%100%PAIN MEDICAL LIMITEDPAIN MEDICAL LIMITEDCompany 11901341KATE DECHANKATE DECHANShareholderBIOWAVE LIMITEDBIOWAVE LIMITEDCompany 12563181
PAIN MEDICAL LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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

ShareholderStakeSharesClass
Masked · in the company report———
KATE DECHAN16.67%10ORDINARY 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)

NameNature of controlNotifiedDetails
Masked · in the company report———

Former (1)

NameNature of controlNotifiedCeased
Mr Edward MahonShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
27 March 20193 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

CompanyStatusStakeSharesClassStatement
BIOWAVE LIMITED
Company 12563181
Active - Proposal to Strike off100%100ORDINARY20 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)

NameRoleAppointedNationalityCountry of residence
DECHAN, KateDirector23 March 2019BritishEngland
DECHAN, Stephen DouglasDirector23 March 2019BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
LAWRENCE, Jeremy Oliver JohnDirector9 April 202013 April 2022
MAHON, EdwardDirector23 March 20191 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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