INGENION MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
INGENION MEDICAL LIMITED
COMPANY NUMBER
08664089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/08/2013
(11 years and 3 months old)
WEBSITE
www.ingenionmedical.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Zia Mursaleen (932002239) Appointed |
Credit Risk Overview
Want to learn more about INGENION MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENION MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENION MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2013 - Present (11 years and 3 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
27/08/2013 - Present (11 years and 3 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2015 - Present (9 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Zia Mursaleen (932002239) Appointed |
| 04/03/2024 | New Board Member Alan Emanuel Coldsnow (932002238) Appointed |
| 05/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 14/06/2022 | Alistair Taylor (920042129) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Edward Charles Cappabianca (926849299) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 26/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | Robert Friedman (921460058) has left the board |
| 30/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 27/02/2017 | New Annual Return filed |
| 06/02/2017 | BERITH SECRETARIES LIMITED (919359283) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Robert Friedman (921460058) Appointed |
| 16/09/2016 | New Annual Return filed |
| 14/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/08/2015 | Harvey Homan (918083389) has left the board |
| 26/08/2015 | New Board Member Michael Ehrlich (920042204) Appointed |
| 26/08/2015 | New Board Member Alistair Taylor (920042129) Appointed |
| 22/12/2014 | New Company Secretary BERITH SECRETARIES LIMITED (919359283) Appointed |
| 14/09/2014 | New Annual Return filed |
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