INTERACTIVE MEDICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERACTIVE MEDICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERACTIVE MEDICA LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05947851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
INTERACTIVE MEDICA LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05947851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
INTERACTIVE MEDICA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-08-27 | CURRENT |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-12-10 | CURRENT |
MR STEPHEN PHILIP WEBB | Jun 1954 | British | Director | 2006-09-27 UNTIL 2018-02-12 | RESIGNED |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2018-02-12 UNTIL 2019-04-12 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2019-04-12 UNTIL 2019-08-27 | RESIGNED |
MR RICHARD WILLIAM JENKINSON | Feb 1964 | British | Director | 2006-09-27 UNTIL 2018-02-12 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-01 UNTIL 2020-12-10 | RESIGNED |
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 UNTIL 2022-07-31 | RESIGNED | ||
MR RICHARD WILLIAM JENKINSON | Feb 1964 | British | Secretary | 2006-09-27 UNTIL 2018-02-12 | RESIGNED |
MR DANIEL CARL BARTON | Secretary | 2018-02-12 UNTIL 2019-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard William Jenkinson | 2016-04-06 - 2018-02-12 | 2/1964 | London | Significant influence or control |
Mr Stephen Philip Webb | 2016-04-06 - 2018-02-12 | 6/1954 | Gosport | Significant influence or control |
Interactive Medica Sl | 2016-04-06 | Madrid | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Interactive Medica Limited Accounts | 2018-08-17 | 31-12-2017 | £68,566 Cash £-404,959 equity |
Interactive Medica Limited Accounts | 2017-04-18 | 31-12-2016 | £54,128 Cash £-386,401 equity |