Ingenion Medical Limited
- Company number
- 08664089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2013
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOMAN, Harvey | Director | 27 Aug 2013 | 18 Aug 2015 |
| BERITH SECRETARIES LIMITED | Corporate-Secretary | 11 Dec 2014 | 2 Feb 2017 |
| FRIEDMAN, Robert | Director | 15 Apr 2016 | 8 Feb 2018 |
| TAYLOR, Alistair | Director | 17 May 2014 | 12 Dec 2021 |
| COLDSNOW, Alan Emanuel | Director | 27 Feb 2024 | |
| MURSALEEN, Zia | Secretary | 2 Jan 2024 | |
| CAPPABIANCA, Edward Charles | Director | 24 Feb 2020 | |
| EHRLICH, Michael | Director | 28 Jul 2015 | |
| ROTHSTEIN, Sergio | Director | 27 Aug 2013 | |
| CLARE, Barry | Director | 27 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Clare | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Dr Sergio Rothstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,946,117 | £67,656 | 9 |
| 31 Dec 2024 | £2,557,210 | £490,739 | 9 |
| 31 Dec 2023 | £2,475,366 | £64,842 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £525,204 | £38,040 | 3 |
| 31 Dec 2020 | £804,545 | £87,326 | 4 |
| 31 Dec 2019 | £940,275 | £38,575 | - |
| 31 Dec 2018 | £1,037,829 | £34,888 | 5 |
| 31 Dec 2017 | £879,907 | £47,959 | - |
| 31 Dec 2016 | £903,415 | £409,970 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- CLARE, Barry - Director at Xanadu Valley Limited
Registered address
2,691 companies are registered at this address - likely a registration agent.