INGENION MEDICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INGENION MEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENION MEDICAL LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
INGENION MEDICAL LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
INGENION MEDICAL LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SERGIO ROTHSTEIN | May 1943 | American | Director | 2013-08-27 | CURRENT |
MR MICHAEL EHRLICH | Jan 1959 | American | Director | 2015-07-28 | CURRENT |
MR ALAN EMANUEL COLDSNOW | Dec 1977 | American | Director | 2024-02-27 | CURRENT |
MR BARRY CLARE | Jun 1953 | British | Director | 2013-08-27 | CURRENT |
MR EDWARD CHARLES CAPPABIANCA | Dec 1964 | American,Irish | Director | 2020-02-24 | CURRENT |
MR ZIA MURSALEEN | Secretary | 2024-01-02 | CURRENT | ||
HARVEY HOMAN | Mar 1950 | Usa | Director | 2013-08-27 UNTIL 2015-08-18 | RESIGNED |
MR ROBERT FRIEDMAN | May 1942 | American | Director | 2016-04-15 UNTIL 2018-02-08 | RESIGNED |
MR ALISTAIR TAYLOR | Nov 1941 | British | Director | 2014-05-17 UNTIL 2021-12-12 | RESIGNED |
BERITH SECRETARIES LIMITED | Corporate Secretary | 2014-12-11 UNTIL 2017-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Sergio Rothstein | 2016-04-06 | 5/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Clare | 2016-04-06 | 6/1953 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-20 | 31-12-2023 | 64,842 Cash 2,475,366 equity |
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 397,449 Cash 1,998,535 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-09 | 31-12-2021 | 38,040 Cash 525,204 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-26 | 31-12-2020 | 87,326 Cash 804,545 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-19 | 31-12-2019 | 38,575 Cash 940,275 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-07 | 31-12-2018 | 34,888 Cash 1,037,829 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-22 | 31-12-2017 | 47,959 Cash 879,907 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-27 | 31-12-2016 | 409,970 Cash 903,415 equity |