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Ingenion Medical Limited

Ingenion Medical Limited is an active company incorporated on 27 August 2013 with the registered office located in London, Greater London. Ingenion Medical Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08664089
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB
Telephone
07720 205581
Email
Unreported
People
Officers
6
Shareholders
78
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1953
PSC • Director • American • Lives in United States • Born in May 1943
Director • American,irish • Lives in England • Born in Dec 1964
Director • American • Lives in United States • Born in Jan 1959
Director • American • Lives in United States • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Arterius Limited
Barry Clare is a mutual person.
Active
Floback Limited
Barry Clare is a mutual person.
Active
Xanadu Valley Limited
Barry Clare is a mutual person.
Active
Crescent OPS Limited
Barry Clare is a mutual person.
Active
Oribiotech Ltd
Barry Clare is a mutual person.
Active
The Walkactive Company Limited
Barry Clare is a mutual person.
Active
Clarat Partners Limited Liability Partnership
Barry Clare is a mutual person.
Active
Clarat Healthcare LLP
Barry Clare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£490.74K
Increased by £425.9K (+657%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£3.23M
Increased by £428.67K (+15%)
Total Liabilities
-£673.13K
Increased by £346.83K (+106%)
Net Assets
£2.56M
Increased by £81.84K (+3%)
Debt Ratio (%)
21%
Increased by 9.19% (+79%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Alan Emanuel Coldsnow Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mr Zia Mursaleen Appointed
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Barry Clare Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Dr Sergio Rothstein (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Barry Clare (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 21 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 2 May 2024
Repayment History
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