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Company Information for

INGENION MEDICAL LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
08664089
Private Limited Company
Active

Company Overview

About Ingenion Medical Ltd
INGENION MEDICAL LIMITED was founded on 2013-08-27 and has its registered office in London. The organisation's status is listed as "Active". Ingenion Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INGENION MEDICAL LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 08664089
Company ID Number 08664089
Date formed 2013-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182704310  
Last Datalog update: 2024-07-06 02:52:56
Primary Source:Companies House
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Companies with same name INGENION MEDICAL LIMITED
The following companies were found which have the same name as INGENION MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENION MEDICAL USA INC Delaware Unknown
INGENION MEDICAL USA CORPORATION New Jersey Unknown

Company Officers of INGENION MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
BARRY CLARE
 Director 2013-08-27
MICHAEL EHRLICH
 Director 2015-07-28
SERGIO ROTHSTEIN
 Director 2013-08-27
ALISTAIR TAYLOR
 Director 2014-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FRIEDMAN
 Director 2016-04-15 2018-02-08
BERITH SECRETARIES LIMITED
 Company Secretary 2014-12-11 2017-02-02
HARVEY HOMAN
 Director 2013-08-27 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CLARE THE WALKACTIVE COMPANY LIMITED Director 2016-10-28 CURRENT 2015-09-24 Active
BARRY CLARE MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE Director 2015-05-01 CURRENT 2009-11-20 Active - Proposal to Strike off
BARRY CLARE CRESCENT OPS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
BARRY CLARE HELPERBY THERAPEUTICS GROUP LIMITED Director 2015-01-01 CURRENT 2004-05-19 Active
BARRY CLARE CRESCENT DIAGNOSTICS LTD Director 2013-06-24 CURRENT 2004-05-18 Active
BARRY CLARE RPM HEALTHWATCH LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2014-02-18
BARRY CLARE HEALTHCARE BRANDS INTERNATIONAL LIMITED Director 2011-09-15 CURRENT 2008-12-02 Liquidation
BARRY CLARE XANADU VALLEY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
BARRY CLARE FLOBACK LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
BARRY CLARE HBI NO. 2 LIMITED Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-03-24
BARRY CLARE MACSCO 2011 LIMITED Director 2006-04-28 CURRENT 2003-08-21 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-0817/04/24 STATEMENT OF CAPITAL GBP 3456.95875
2024-05-0228/02/24 STATEMENT OF CAPITAL GBP 3434.37495
2024-04-1015/02/24 STATEMENT OF CAPITAL GBP 3382.09875
2024-04-1030/06/23 STATEMENT OF CAPITAL GBP 3382.1359
2024-04-1005/03/24 STATEMENT OF CAPITAL GBP 3382.7811
2024-02-29DIRECTOR APPOINTED MR ALAN EMANUEL COLDSNOW
2024-02-29Appointment of Mr Zia Mursaleen as company secretary on 2024-01-02
2024-02-0501/06/23 STATEMENT OF CAPITAL GBP 3296.65885
2024-02-0531/07/23 STATEMENT OF CAPITAL GBP 3378.3319
2024-02-0520/04/23 STATEMENT OF CAPITAL GBP 3378.3321
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/05/23 STATEMENT OF CAPITAL GBP 3211.11
2023-05-2620/04/23 STATEMENT OF CAPITAL GBP 3004.2
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB
2023-05-03Change of details for Mr Barry Clare as a person with significant control on 2023-04-03
2023-05-03Change of details for Dr Sergio Rothstein as a person with significant control on 2023-04-03
2023-05-03Director's details changed for Mr Barry Clare on 2023-04-03
2023-05-03Director's details changed for Sergio Rothstein on 2023-04-03
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-01-0322/12/22 STATEMENT OF CAPITAL GBP 2744.14
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR
2022-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-18CH01Director's details changed for Mr Alistair Taylor on 2021-03-17
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-27AP01DIRECTOR APPOINTED MR EDWARD CHARLES CAPPABIANCA
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-17SH0120/08/18 STATEMENT OF CAPITAL GBP 1832.22
2019-04-17SH0120/08/18 STATEMENT OF CAPITAL GBP 1832.22
2019-03-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRIEDMAN
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1750.5441
2017-02-21SH0102/12/16 STATEMENT OF CAPITAL GBP 1750.5441
2017-02-21SH0115/11/16 STATEMENT OF CAPITAL GBP 1736.5529
2017-02-21SH0131/08/16 STATEMENT OF CAPITAL GBP 1654.5085
2017-02-10ANNOTATIONReplacement
2017-02-10AR0127/08/15 ANNUAL RETURN FULL LIST
2017-02-10ANNOTATIONReplaced
2017-02-02TM02Termination of appointment of Berith Secretaries Limited on 2017-02-02
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-09-20AP01DIRECTOR APPOINTED MR ROBERT FRIEDMAN
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1303.25
2015-10-06AR0127/08/15 ANNUAL RETURN FULL LIST
2015-10-06ANNOTATIONClarification
2015-10-06RP04
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AP01DIRECTOR APPOINTED MR MICHAEL EHRLICH
2015-08-24AP01DIRECTOR APPOINTED MR ALISTAIR TAYLOR
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY HOMAN
2015-08-17AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-05-18AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-01-14RP04SECOND FILING WITH MUD 27/08/14 FOR FORM AR01
2015-01-14ANNOTATIONClarification
2015-01-02SH0114/01/14 STATEMENT OF CAPITAL GBP 1181.03
2015-01-02SH0125/03/14 STATEMENT OF CAPITAL GBP 1303.25
2015-01-02SH0114/01/14 STATEMENT OF CAPITAL GBP 1181.03
2015-01-02SH0125/03/14 STATEMENT OF CAPITAL GBP 1303.25
2014-12-18AP04CORPORATE SECRETARY APPOINTED BERITH SECRETARIES LIMITED
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 950
2014-09-10AR0127/08/14 FULL LIST
2014-09-10LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1303.25
2014-09-10AR0127/08/14 FULL LIST
2014-06-11SH0116/01/14 STATEMENT OF CAPITAL GBP 998.85
2014-05-02SH0602/05/14 STATEMENT OF CAPITAL GBP 950
2014-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-27RES01ADOPT ARTICLES 06/11/2013
2014-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-22SH0118/09/13 STATEMENT OF CAPITAL GBP 1000.00000
2013-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-27AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INGENION MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGENION MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENION MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGENION MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of INGENION MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENION MEDICAL LIMITED
Trademarks

Trademark applications by INGENION MEDICAL LIMITED

INGENION MEDICAL LIMITED is the Owner at publication for the trademark FOLEASE ™ (86364343) through the USPTO on the 2014-08-12
Urological catheters and tools for inserting such devices
Income
Government Income
We have not found government income sources for INGENION MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INGENION MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGENION MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGENION MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGENION MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH