INGENION MEDICAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08664089
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address C/O HARRIS & TROTTER LLP, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 2 December 2016 GBP 1,750.5441 ; Statement of capital following an allotment of shares on 15 November 2016 GBP 1,736.5529 . The most likely internet sites of INGENION MEDICAL LIMITED are www.ingenionmedical.co.uk, and www.ingenion-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ingenion Medical Limited is a Private Limited Company. The company registration number is 08664089. Ingenion Medical Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Ingenion Medical Limited is C O Harris Trotter Llp 64 New Cavendish Street London W1g 8tb. . CLARE, Barry is a Director of the company. EHRLICH, Michael is a Director of the company. FRIEDMAN, Robert is a Director of the company. ROTHSTEIN, Sergio is a Director of the company. TAYLOR, Alistair is a Director of the company. Secretary BERITH SECRETARIES LIMITED has been resigned. Director HOMAN, Harvey has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CLARE, Barry
Appointed Date: 27 August 2013
72 years old
Director
EHRLICH, Michael
Appointed Date: 28 July 2015
66 years old
Director
FRIEDMAN, Robert
Appointed Date: 15 April 2016
83 years old
Director
ROTHSTEIN, Sergio
Appointed Date: 27 August 2013
82 years old
Director
TAYLOR, Alistair
Appointed Date: 17 May 2014
83 years old

Resigned Directors

Secretary
BERITH SECRETARIES LIMITED
Resigned: 02 February 2017
Appointed Date: 11 December 2014
Director
HOMAN, Harvey
Resigned: 18 August 2015
Appointed Date: 27 August 2013
75 years old

Persons With Significant Control

Dr Sergio Rothstein
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Clare
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

INGENION MEDICAL LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,750.5441
21 Feb 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 1,736.5529
21 Feb 2017
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,654.5085
10 Feb 2017
Annual return made up to 27 August 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/10/2015 as it did not meet the requirements for proper delivery
...
... and 22 more events
22 Oct 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 1,000.00000
22 Oct 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 1,000
18 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
27 Aug 2013
Incorporation

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