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REM3DY HEALTH LIMITED
Company number 12009187 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
REM3DY HEALTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REM3DY HEALTH 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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Register details
Company facts
- Company number
- 12009187
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 May 2019
- Registered office
- Smethwick
- Country of origin
- United Kingdom
- Business
- Manufacture of homogenized food preparations and dietetic food; Manufacture of pharmaceutical preparations; Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Medium
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
REM3DY HEALTH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 May 2022) lists 25 shareholders: 1 company and 24 other shareholders, such as people.
- Its ownership runs 2 layers up, through APATER CAPITAL LIMITED.
- At the top of the chart: ANDREA MADDISON.
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 · 2 layers
Who owns REM3DY HEALTH LIMITED
REM3DY HEALTH 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 (26)
Layer 1
Shareholders of REM3DY HEALTH LIMITED · statement of 20 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MELISSA SNOVER BURTON | 37.45% | 5,357,000 | A ORDINARY |
| KATJES VITAMINE BV | 23.12% | 3,307,540 | A ORDINARY / B ORDINARY / SERIES A-1 |
| ARCHER DANIELS MIDLAND EUROPE B.V. | 8.11% | 1,159,674 | SERIES A-4 |
| PEPSICO, INC. | 7.09% | 1,014,716 | SERIES A-4 |
| Masked · in the company report | — | — | — |
| HENKEL AG & CO. KGAA | 3.65% | 521,611 | SERIES A-1 / SERIES A-3 / SERIES A-4 |
| MARTYN CATCHPOLE | 3.5% | 500,000 | A ORDINARY |
| APATER CAPITAL LIMITED Company 12341740 | 3.21% | 459,829 | SERIES A-1 / SERIES A-2 |
| STEPHEN MILDE | 1.75% | 250,000 | A ORDINARY |
| COLORCON VENTURES, INC. | 1.45% | 207,985 | SERIES A-4 |
| RIVERPARK VENTURES III, L.P. | 1.01% | 144,959 | SERIES A-4 |
| APATER USA LLC | 0.91% | 130,463 | SERIES A-4 |
| SHRAVIN MITTAL AND SAKSHI MITTAL | 0.7% | 100,505 | A ORDINARY / SERIES A-4 |
| BETTINA SCHELLIN | 0.63% | 90,599 | SERIES A-3 |
| SORANDA HOLDING SRL | 0.51% | 72,479 | SERIES A-3 |
| SANNO CAPITAL GMBH | 0.37% | 53,115 | DEFERRED |
| LAURENT BRIGHEL | 0.2% | 28,605 | SERIES A-1 |
| OLIVIER HAMY | 0.15% | 21,454 | SERIES A-1 |
| PHARMAPACKS, LLC | 0.15% | 21,008 | SERIES A-4 |
| FENTUS INVEST GMBH & CO. KG | 0.13% | 18,784 | SERIES A-1 |
| AMBRIDGE CAPITAL, LP | 0.12% | 17,878 | SERIES A-1 |
| PARALLEL VENTURES FUND, LP | 0.07% | 10,504 | SERIES A-4 |
| THIBAUT FERTE | 0.05% | 7,151 | SERIES A-1 |
| MATT HEIMAN | 0.03% | 4,290 | SERIES A-2 |
| TOUCHDOWN VENTURES INVESTMENTS, LLC | 0.01% | 2,101 | SERIES A-4 |
Layer 2
Shareholders of APATER CAPITAL LIMITED · statement of 25 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREA MADDISON | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls REM3DY HEALTH LIMITED
REM3DY HEALTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Ms Melissa Snover Burton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 May 2019 | Person · American · resident in England |
Officers · 4 current
Who runs REM3DY HEALTH LIMITED
REM3DY HEALTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CATCHPOLE, Martyn | Director | 17 July 2019 | British | England |
| FASSIN, Bastian Xaver Maria | Director | 21 May 2019 | German | Germany |
| RODRIGUES ZENAIDE, Gustavo | Director | 18 August 2025 | Brazilian | United Kingdom |
| SNOVER BURTON, Melissa | Director | 21 May 2019 | American | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AOKI, Mikio | Director | 22 June 2023 | 17 February 2026 |
| DELANDRO, Ricardo Lloyd | Director | 20 April 2021 | 26 June 2021 |
| MOERTH, Florian | Director | 17 July 2019 | 7 September 2021 |
| MOORE, Richard | Director | 6 July 2021 | 13 June 2024 |
| REA, John Gerard | Director | 18 September 2024 | 27 May 2025 |
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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