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INGENION MEDICAL LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 08664089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- England 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England UK
Management
- Managing Directors
- CAPPABIANCA, Edward Charles
- CLARE, Barry
- EHRLICH, Michael
- ROTHSTEIN, Sergio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 11 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dr Sergio Rothstein
- Mr Barry Clare
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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INGENION MEDICAL LIMITED Company Description
- INGENION MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08664089. Its current trading status is "live". It was registered 2013-08-27. It has declared SIC or NACE codes as "86900". It has 4 directors It can be contacted at 101 New Cavendish Street .
Get INGENION MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingenion Medical Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2013-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-05) - SH01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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change-person-director-company-with-change-date (2023-05-03) - CH01
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change-to-a-person-with-significant-control (2023-05-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-04-20) - CS01
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capital-allotment-shares (2023-01-03) - SH01
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capital-allotment-shares (2023-06-27) - SH01
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capital-allotment-shares (2023-05-26) - SH01
keyboard_arrow_right 2022
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memorandum-articles (2022-11-24) - MA
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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resolution (2022-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-11) - CS01
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resolution (2022-11-24) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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capital-allotment-shares (2019-04-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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resolution (2018-05-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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resolution (2017-03-03) - RESOLUTIONS
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capital-allotment-shares (2017-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-02-10) - AR01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-02) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-01-14) - RP04
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second-filing-of-form-with-form-type (2015-10-06) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-account-reference-date-company-previous-shortened (2015-08-17) - AA01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
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annual-return-company-with-made-up-date (2015-10-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-27) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2014-12-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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capital-allotment-shares (2014-06-11) - SH01
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capital-cancellation-shares (2014-05-02) - SH06
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capital-return-purchase-own-shares (2014-04-17) - SH03
keyboard_arrow_right 2013
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resolution (2013-10-18) - RESOLUTIONS
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incorporation-company (2013-08-27) - NEWINC
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change-account-reference-date-company-current-extended (2013-08-27) - AA01
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capital-allotment-shares (2013-10-22) - SH01