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
6
- 1
Clare, Barry
Born in June 1953Individual (18 offsprings)Officer
2013-08-27 ~ nowOF - Director → CIF 0Mr Barry Clare
Born in June 1953Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Mursaleen, Zia
Individual (1 offspring)Officer 2024-01-02 ~ nowOF - Secretary → CIF 0 - 3
Cappabianca, Edward Charles
Born in December 1964Individual (2 offsprings)Officer 2020-02-24 ~ nowOF - Director → CIF 0 - 4
Ehrlich, Michael
Born in January 1959Individual (1 offspring)Officer 2015-07-28 ~ nowOF - Director → CIF 0 - 5
Rothstein, Sergio
Born in May 1943Individual (1 offspring)Officer 2013-08-27 ~ nowOF - Director → CIF 0Dr Sergio Rothstein
Born in May 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Coldsnow, Alan Emanuel
Born in December 1977Individual (1 offspring)Officer 2024-02-27 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Friedman, Robert
Company Director born in May 1942IndividualOfficer 2016-04-15 ~ 2018-02-08OF - Director → CIF 0 - 2
Taylor, Alistair
Director born in November 1941IndividualOfficer 2014-05-17 ~ 2021-12-12OF - Director → CIF 0 - 3
Homan, Harvey
Executive born in March 1950IndividualOfficer 2013-08-27 ~ 2015-08-18OF - Director → CIF 0 - 4BERITH (SECRETARIES) LIMITED
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, WalesActive Corporate (5 parents, 7 offsprings)Equity (Company account)2 GBP2024-08-31Officer2014-12-11 ~ 2017-02-02PE - Secretary → CIF 0
Company in focus
INGENION MEDICAL LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets
2,281,208 GBP2024-12-31
2,159,565 GBP2023-12-31
Property, Plant & Equipment
11,024 GBP2024-12-31
3,942 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,292,233 GBP2024-12-31
2,163,508 GBP2023-12-31
Total Inventories
138,764 GBP2024-12-31
8,545 GBP2023-12-31
Debtors
Current
308,603 GBP2024-12-31
564,774 GBP2023-12-31
Cash at bank and in hand
490,739 GBP2024-12-31
64,842 GBP2023-12-31
Current Assets
938,106 GBP2024-12-31
638,161 GBP2023-12-31
Net Current Assets/Liabilities
647,065 GBP2024-12-31
311,858 GBP2023-12-31
Total Assets Less Current Liabilities
2,939,298 GBP2024-12-31
2,475,366 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-382,088 GBP2024-12-31
Net Assets/Liabilities
2,557,210 GBP2024-12-31
2,475,366 GBP2023-12-31
Equity
Called up share capital
3,733 GBP2024-12-31
3,378 GBP2023-12-31
Share premium
5,884,735 GBP2024-12-31
4,775,881 GBP2023-12-31
Retained earnings (accumulated losses)
-3,331,258 GBP2024-12-31
-2,303,893 GBP2023-12-31
Equity
2,557,210 GBP2024-12-31
2,475,366 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Wages/Salaries
470,861 GBP2024-01-01 ~ 2024-12-31
530,161 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
54,657 GBP2024-01-01 ~ 2024-12-31
55,521 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
540,056 GBP2024-01-01 ~ 2024-12-31
592,988 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,281,208 GBP2024-12-31
2,159,565 GBP2023-12-31
Intangible Assets
Development expenditure
2,281,208 GBP2024-12-31
2,159,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,013 GBP2024-12-31
1,253 GBP2023-12-31
Computers
4,436 GBP2024-12-31
4,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,488 GBP2024-12-31
5,561 GBP2023-12-31
Office equipment
2,039 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
209 GBP2023-12-31
Computers
1,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
454 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
297 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
663 GBP2024-12-31
Office equipment
297 GBP2024-12-31
Computers
2,504 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,464 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
7,350 GBP2024-12-31
1,044 GBP2023-12-31
Office equipment
1,742 GBP2024-12-31
Computers
1,932 GBP2024-12-31
2,898 GBP2023-12-31
Finished Goods/Goods for Resale
138,764 GBP2024-12-31
8,545 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,277 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
297,186 GBP2024-12-31
297,186 GBP2023-12-31
Other Debtors
Current
7,700 GBP2024-12-31
267,588 GBP2023-12-31
Prepayments/Accrued Income
Current
440 GBP2024-12-31
Cash and Cash Equivalents
490,739 GBP2024-12-31
64,842 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,247 GBP2024-12-31
254,687 GBP2023-12-31
Taxation/Social Security Payable
Current
20,862 GBP2024-12-31
22,482 GBP2023-12-31
Other Creditors
Current
3,307 GBP2024-12-31
21,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,625 GBP2024-12-31
27,583 GBP2023-12-31
Creditors
Current
291,041 GBP2024-12-31
326,303 GBP2023-12-31
Other Remaining Borrowings
Non-current
382,088 GBP2024-12-31
Creditors
Non-current
382,088 GBP2024-12-31
- Registered number 08664089
INGENION MEDICAL LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.