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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gower, David Nicholas
    Born in February 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Gower
    Born in February 1950
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mackenzie, Martin Edgar
    Manager born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2017-08-23
    OF - Director → CIF 0
    Mackenzie, Martin
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 2
    Baker, Carole Linda
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 3
    Goodarzian, Xavier Goodarz, Dr
    Doctor born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Dancey, Elisabeth Jane
    Medical Doctor born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-11-01
    OF - Director → CIF 0
    Dancey, Elisabeth Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOMED HOLDINGS LIMITED

Previous names
TERRIER INVESTMENTS LIMITED - 2006-11-09
INNOMED TRAINING LIMITED - 2022-08-22
MEDICAL AESTHETIC GROUP LTD - 2023-04-17
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
2,703 GBP2025-03-31
2,703 GBP2024-03-31
Current Assets
633,247 GBP2025-03-31
637,819 GBP2024-03-31
Creditors
Amounts falling due within one year
-151,308 GBP2025-03-31
-141,535 GBP2024-03-31
Net Current Assets/Liabilities
481,939 GBP2025-03-31
496,284 GBP2024-03-31
Total Assets Less Current Liabilities
484,642 GBP2025-03-31
498,987 GBP2024-03-31
Net Assets/Liabilities
484,642 GBP2025-03-31
498,987 GBP2024-03-31
Equity
484,642 GBP2025-03-31
498,987 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • INNOMED HOLDINGS LIMITED
    Info
    TERRIER INVESTMENTS LIMITED - 2006-11-09
    INNOMED TRAINING LIMITED - 2006-11-09
    MEDICAL AESTHETIC GROUP LTD - 2006-11-09
    Registered number 05080014
    icon of address24 High Street, Saffron Walden CB10 1AX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • INNOMED HOLDINGS LIMITED
    S
    Registered number 05080014
    icon of address24, High Street, Saffron Walden, England, CB10 1AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&M (GBR) LTD. - 2003-02-07
    icon of address24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,147 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.