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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 7
  • 1
    Dancey, Elisabeth Jane
    Medical Doctor born in February 1959
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2006-11-01
    OF - Director → CIF 0
    Dancey, Elisabeth Jane
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 2
    Gower, David Nicholas
    Born in February 1950
    Individual (18 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Gower
    Born in February 1950
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mackenzie, Martin Edgar
    Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2006-11-02 ~ 2017-08-23
    OF - Director → CIF 0
    Mackenzie, Martin
    Manager
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 4
    Baker, Carole Linda
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 5
    Goodarzian, Xavier Goodarz, Dr
    Doctor born in December 1973
    Individual (5 offsprings)
    Officer
    2006-11-02 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOMED HOLDINGS LIMITED

Period: 2023-04-17 ~ now
Company number: 05080014
Registered names
INNOMED HOLDINGS LIMITED - now
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
    MEDICAL AESTHETIC GROUP LTD - 2023-04-17
    INNOMED TRAINING LIMITED - 2023-04-17
    TERRIER INVESTMENTS LIMITED - 2023-04-17
    Registered number 05080014
    24 High Street, Saffron Walden CB10 1AX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • INNOMED HOLDINGS LIMITED
    S
    Registered number 05080014
    24, High Street, Saffron Walden, England, CB10 1AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICAL AESTHETIC SUPPLIES LIMITED
    - now 04340239
    M&M (GBR) LTD. - 2003-02-07
    24 High Street, Saffron Walden, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.