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 2
  • 1
    Gower, David Nicholas
    Company Director 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
  • 2
    Baker, Carole Linda
    Individual (1 offspring)
    Officer
    2017-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dancey, Elisabeth Jane
    Medical Doctor born in February 1959
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2006-11-01
    OF - Director → CIF 0
    Dancey, Elisabeth Jane
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 2
    Goodarzian, Xavier Goodarz, Dr
    Doctor born in December 1973
    Individual (3 offsprings)
    Officer
    2006-11-02 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Mackenzie, Martin Edgar
    Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2017-08-23
    OF - Director → CIF 0
    Mackenzie, Martin
    Manager
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOMED HOLDINGS LIMITED

Previous names
MEDICAL AESTHETIC GROUP LTD - 2023-04-17
INNOMED TRAINING LIMITED - 2022-08-22
TERRIER INVESTMENTS LIMITED - 2006-11-09
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
2,703 GBP2024-03-31
Current Assets
637,819 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-141,535 GBP2024-03-31
Net Current Assets/Liabilities
496,284 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
498,987 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
498,987 GBP2024-03-31
100 GBP2023-03-31
Equity
498,987 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • INNOMED HOLDINGS LIMITED
    Info
    MEDICAL AESTHETIC GROUP LTD - 2023-04-17
    INNOMED TRAINING LIMITED - 2022-08-22
    TERRIER INVESTMENTS LIMITED - 2006-11-09
    Registered number 05080014
    24 High Street, Saffron Walden CB10 1AX
    Private Limited Company incorporated on 2004-03-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.