INDICIA MEDICAL LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

INDICIA MEDICAL LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
INDICIA MEDICAL LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04073430. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

INDICIA MEDICAL LIMITED - KNUTSFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED (until 28/10/2016)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD GRANSEE Mar 1966 American Director 2024-01-22 CURRENT
MR JONATHAN KOCH Aug 1974 American Director 2021-11-02 CURRENT
MRS AMANDA VERNON Secretary 2019-09-09 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2021-11-02 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2000-09-18 UNTIL 2000-09-18 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-18 UNTIL 2000-09-18 RESIGNED
JENIFER KIRKLAND Secretary 2017-06-19 UNTIL 2019-09-09 RESIGNED
MR BARRY PATRICK O'LOUGHLIN Secretary 2016-03-23 UNTIL 2017-06-19 RESIGNED
MAUREEN THACKERAY Nov 1933 Secretary 2000-11-30 UNTIL 2005-01-01 RESIGNED
MR BRENDAN FERRETTI May 1979 American Director 2022-06-13 UNTIL 2023-10-09 RESIGNED
MR DAVID SNOWBALL Feb 1980 British Director 2019-09-09 UNTIL 2022-04-19 RESIGNED
MR DOMINIC THOMAS MILLER Apr 1970 British Director 2010-05-28 UNTIL 2021-09-16 RESIGNED
MISS JENIFER KIRKLAND Dec 1976 British Director 2017-09-14 UNTIL 2019-09-09 RESIGNED
SANDRA MONICA HIGGINS Jul 1969 British Director 2000-11-30 UNTIL 2002-06-30 RESIGNED
MRS GAIL LOUISE HARVEY Dec 1964 British Director 2010-05-28 UNTIL 2020-03-31 RESIGNED
DR GEORGE HENRY DOUGLAS CLARKSON Aug 1960 British Director 2002-06-30 UNTIL 2011-06-30 RESIGNED
MR OLIVER JOHN DENNIS Aug 1971 British Director 2010-05-28 UNTIL 2021-09-16 RESIGNED
DR SARAH JENNIFER HARDING Mar 1971 British Director 2002-06-30 UNTIL 2011-03-31 RESIGNED
DR PETER BLAKEBOROUGH Feb 1954 British Director 2002-06-30 UNTIL 2006-02-08 RESIGNED
RCFM LTD Corporate Secretary 2005-01-01 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fishawack Medical Communications Limited 2018-05-31 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fishawack Limited 2016-04-06 - 2018-05-31 Knutsford   Ownership of shares 75 to 100 percent
Mr Dominic Thomas Miller 2016-04-06 - 2016-04-06 4/1970 Knutsford   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHAWACK COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK FACILITATE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BLUE LATITUDE NETWORK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK INDICIA LTD KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
HEALTHCIRCLE ADVERTISING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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POLLEN HEALTH LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK MEDICAL COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK CREATIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARLING COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HEALTH TOPCO LIMITED KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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