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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
    Leung, Bob
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-05-14
    OF - Director → CIF 0
    2014-08-01 ~ 2016-08-04
    OF - Director → CIF 0
    Mr Bob Leung
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warbuton, David
    Commercial Director born in February 1973
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Leung, Steven
    General Practitioner born in July 1980
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ 2016-08-04
    OF - Director → CIF 0
    Mr Steven Leung
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Calver, Simon John
    Investor Director born in July 1964
    Individual (30 offsprings)
    Officer
    2016-08-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Morris, Andrew
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    Morris, Melissa Kate Alice
    Ceo/Founder born in May 1986
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 7
    LANTUM LTD
    - now 07529895
    NETWORK LOCUM LTD - 2017-07-04 07529895
    15 Bonhill Street, 4th Floor, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-08-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVATIVE MEDIC LTD

Period: 2011-08-03 ~ 2025-10-07
Company number: 07633630
Registered names
INNOVATIVE MEDIC LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
200 GBP2023-12-31
200 GBP2022-12-31
Net Current Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31

  • INNOVATIVE MEDIC LTD
    Info
    RATED LOCUMS LIMITED - 2011-08-03
    Registered number 07633630
    1 Mark Square, 4th Floor, London EC2A 4EG
    PRIVATE LIMITED COMPANY incorporated on 2011-05-13 and dissolved on 2025-10-07 (14 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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