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 3
  • 1
    Carney, Jonathan Richard
    Director Of Innovation & Strategy born in October 1965
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Andrew Robert
    Chief Executive Officer born in August 1965
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    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 10
  • 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
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2018-02-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2019-08-27 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (64 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 7
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    2018-02-12 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    2020-12-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Harvey, Steven Paul
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERACTIVE MEDICA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,699 GBP2017-12-31
1,175 GBP2016-12-31
Fixed Assets
1,699 GBP2017-12-31
1,175 GBP2016-12-31
Debtors
97,346 GBP2017-12-31
40,161 GBP2016-12-31
Cash at bank and in hand
68,566 GBP2017-12-31
54,128 GBP2016-12-31
Current Assets
165,912 GBP2017-12-31
94,289 GBP2016-12-31
Net Current Assets/Liabilities
63,400 GBP2017-12-31
67,788 GBP2016-12-31
Total Assets Less Current Liabilities
65,099 GBP2017-12-31
68,963 GBP2016-12-31
Net Assets/Liabilities
-404,959 GBP2017-12-31
-386,401 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-405,059 GBP2017-12-31
-386,501 GBP2016-12-31
Equity
-404,959 GBP2017-12-31
-386,401 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
45,964 GBP2017-12-31
44,394 GBP2017-01-01
Property, Plant & Equipment - Gross Cost
45,964 GBP2017-12-31
44,394 GBP2017-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,265 GBP2017-12-31
43,219 GBP2017-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,265 GBP2017-12-31
43,219 GBP2017-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,046 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,046 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,699 GBP2017-12-31
1,175 GBP2016-12-31
Trade Debtors/Trade Receivables
73,586 GBP2017-12-31
12,556 GBP2016-12-31
Prepayments/Accrued Income
23,760 GBP2017-12-31
27,605 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,131 GBP2017-12-31
10,423 GBP2016-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
86,381 GBP2017-12-31
16,078 GBP2016-12-31
  • 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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.