# Ingenion Medical Limited

## Details

- **Company number:** [08664089](https://find-and-update.company-information.service.gov.uk/company/08664089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2013
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [86900](/sic/86900) Other human health activities



## 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 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 | - |





## Directors' other companies

- [CLARE, Barry](/person/5962703) - director at [Xanadu Valley Limited](/company/07637664)



## Registered address

2,691 companies are registered at this address - likely a registration agent.