INGENION MEDICAL LIMITED
Other human health activities
INGENION MEDICAL LIMITED
Other human health activities
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH England
Full company profile for INGENION MEDICAL LIMITED (08664089), an active life sciences and medical technology company based in London, England. Incorporated 27 Aug 2013. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£67.66k
Net Assets
£1.95M
Total Liabilities
£995.01k
Turnover
N/A
Employees
8
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Charles Cappabianca | Director | American,irish | England | 24 Feb 2020 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Barry Clare
British
- Right To Appoint And Remove Directors
Mr Barry Clare
British
- Right To Appoint And Remove Directors
Sergio Rothstein
American
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Barry Clare
British
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Officers | Change to director Mr Michael Ehrlich on 6 Apr 2026 | |
| 27 Mar 2026 | Persons With Significant Control | Change to Mr Barry Clare as a person with significant control on 4 Jan 2026 | |
| 27 Mar 2026 | Officers | Change to director Mr Barry Clare on 4 Jan 2026 | |
| 10 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 9 Feb 2026 | Capital | Allotment of shares (GBP 3,902.69615) on 12 Dec 2025 |
Change to director Mr Michael Ehrlich on 6 Apr 2026
Change to Mr Barry Clare as a person with significant control on 4 Jan 2026
Change to director Mr Barry Clare on 4 Jan 2026
Annual accounts made up to 31 Dec 2025
Allotment of shares (GBP 3,902.69615) on 12 Dec 2025
Recent Activity
Latest Activity
Change to director Mr Michael Ehrlich on 6 Apr 2026
1 months ago on 14 Apr 2026
Change to Mr Barry Clare as a person with significant control on 4 Jan 2026
1 months ago on 27 Mar 2026
Change to director Mr Barry Clare on 4 Jan 2026
1 months ago on 27 Mar 2026
Annual accounts made up to 31 Dec 2025
2 months ago on 10 Mar 2026
Allotment of shares (GBP 3,902.69615) on 12 Dec 2025
3 months ago on 9 Feb 2026
