Menna Overview
Here’s a quick overview of INGENION MEDICAL LIMITED 👀 — a London based business that started in 2013.
INGENION MEDICAL LIMITED
- Company statusactive
- Company No08664089
- Age12 years 11 months Incorporated 27 August 2013
- Officers6
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
INGENION MEDICAL LIMITED is an active company incorporated on 27 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURSALEEN, Zia | secretary | 02 Jan 2024 | |
| CAPPABIANCA, Edward Charles | director | Dec 1964 | 24 Feb 2020 |
| CLARE, Barry | director | Jun 1953 | 27 Aug 2013 |
| COLDSNOW, Alan Emanuel | director | Dec 1977 | 27 Feb 2024 |
| EHRLICH, Michael | director | Jan 1959 | 28 Jul 2015 |
| ROTHSTEIN, Sergio | director | May 1943 | 27 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Sergio Rothstein | May 1943 | 06 Apr 2016 |
| Mr Barry Clare | Jun 1953 | 06 Apr 2016 |
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Here’s a quick overview of INGENION MEDICAL LIMITED 👀 — a London based business that started in 2013.