INTERACTIVE MEDICA LIMITED

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
Baker, Andrew Robert
Born in August 1965
Individual (7 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
2
INTERACTIVE MEDICA SL
22, Calle Conde De Aranda, 5'izd, Madrid, Spain
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Amos, Richard John
Company Director born in February 1967
Individual (8 offsprings)
Officer
2018-03-01 ~ 2020-12-10
OF - Director → CIF 0
2
Jenkinson, Richard William
Chief Financial Officer born in February 1964
Individual (1 offspring)
Officer
2006-09-27 ~ 2018-02-12
OF - Director → CIF 0
Jenkinson, Richard William
Individual (1 offspring)
Officer
2006-09-27 ~ 2018-02-12
OF - Secretary → CIF 0
Mr Richard William Jenkinson
Born in February 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-12
PE - Has significant influence or control → CIF 0
3
Tahir, Saira Jamil Hussain
Individual (21 offsprings)
Officer
2019-05-17 ~ 2022-07-31
OF - Secretary → CIF 0
4
Milner, Mark Francis
Company Director born in December 1967
Individual (29 offsprings)
Officer
2019-08-27 ~ 2024-06-27
OF - Director → CIF 0
5
Millward, Guy Leighton
Company Director born in October 1965
Individual (45 offsprings)
Officer
2020-12-10 ~ 2024-06-27
OF - Director → CIF 0
6
Ros, Pedro
Company Director born in November 1961
Individual (17 offsprings)
Officer
2018-02-12 ~ 2019-04-12
OF - Director → CIF 0
7
Harvey, Steven Paul
Managing Director born in November 1969
Individual (2 offsprings)
Officer
2024-06-27 ~ 2024-09-30
OF - Director → CIF 0
8
Webb, Stephen Philip
Chief Executive Officer born in June 1954
Individual (2 offsprings)
Officer
2006-09-27 ~ 2018-02-12
OF - Director → CIF 0
Mr Stephen Philip Webb
Born in June 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-12
PE - Has significant influence or control → CIF 0
9
Barton, Daniel Carl
Individual (21 offsprings)
Officer
2018-02-12 ~ 2019-05-17
OF - Secretary → CIF 0
10
Morgan, Martin William Howard
Company Director born in February 1950
Individual (2 offsprings)
Officer
2019-04-12 ~ 2019-08-27
OF - Director → CIF 0
11
Carney, Jonathan Richard
Director Of Innovation & Strategy born in October 1965
Individual
Officer
2024-06-27 ~ 2025-07-29
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Debtors

Current

2,385,472 GBP2024-06-30

5,354,186 GBP2023-06-30

Current Assets

2,385,472 GBP2024-06-30

5,354,186 GBP2023-06-30

Net Current Assets/Liabilities

2,109,107 GBP2024-06-30

1,514,953 GBP2023-06-30

Total Assets Less Current Liabilities

2,109,107 GBP2024-06-30

1,514,953 GBP2023-06-30

Net Assets/Liabilities

2,109,107 GBP2024-06-30

1,514,953 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

100 GBP2022-07-01

Retained earnings (accumulated losses)

2,109,007 GBP2024-06-30

1,514,853 GBP2023-06-30

753,615 GBP2022-07-01

Equity

2,109,107 GBP2024-06-30

1,514,953 GBP2023-06-30

753,715 GBP2022-07-01

Profit/Loss

Retained earnings (accumulated losses)

594,154 GBP2023-07-01 ~ 2024-06-30

761,238 GBP2022-07-01 ~ 2023-06-30

Profit/Loss

594,154 GBP2023-07-01 ~ 2024-06-30

761,238 GBP2022-07-01 ~ 2023-06-30

Amounts Owed by Group Undertakings

Current

2,362,282 GBP2024-06-30

5,345,636 GBP2023-06-30

Prepayments/Accrued Income

Current

23,190 GBP2024-06-30

8,550 GBP2023-06-30

Amounts owed to group undertakings

Current

3,702,108 GBP2023-06-30

Corporation Tax Payable

Current

198,050 GBP2024-06-30

64,562 GBP2023-06-30

Accrued Liabilities/Deferred Income

Current

78,315 GBP2024-06-30

72,563 GBP2023-06-30

Creditors

Current

276,365 GBP2024-06-30

3,839,233 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-06-30

100 shares2023-06-30

Par Value of Share

Class 1 ordinary share

1.002023-07-01 ~ 2024-06-30

INTERACTIVE MEDICA LIMITED
Info
Registered number 05947851
5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA
PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.