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 - LONDON

This company is listed in the following categories:
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

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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

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