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Summary

Contact details

Officers10

Finance2

Documents52

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

INGENION MEDICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Aug 2013 (11 years ago)

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Summary

NameINGENION MEDICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08664089
Incorporation Date27 Aug 2013 (11 years ago) / 3069 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

Officers

individual

IndividualUnited Kingdom

Mr Barry Clare

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cappabianca, Edward Charles

Director


Appointed on24 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Clare, Barry

Director


Appointed on27 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Berith Secretaries Limited

Corporate Secretary


Appointed on11 Dec 2014

Resigned on02 Feb 2017

individual

IndividualUnited States

Rothstein Sergio

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

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Financial reports

YearFixed assetsTotal equityOther
20211,494,705 GBP
(~$2,055,634)
525,204 GBP
(~$722,301)
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20201,616,629 GBP
(~$2,073,044)
804,545 GBP
(~$1,031,688)
View full report

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Documents

DateNameTypeDocument
24 Nov 2022Memorandum articlesMAView
24 Nov 2022ResolutionRESOLUTIONSView
08 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Apr 2025
    due by 20 Apr 2025
  • Last statement dated06 Apr 2024
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015

Frequently asked questions

Where is INGENION MEDICAL LIMITED's headquarters?

INGENION MEDICAL LIMITED's headquarters is located at ENGLAND, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

What is INGENION MEDICAL LIMITED's industry?

INGENION MEDICAL LIMITED is in the industry of Other human health activities

What year was INGENION MEDICAL LIMITED started?

INGENION MEDICAL LIMITED was started in 2013

Sources: Companies House