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
    Cappabianca, Edward Charles
    Chief Executive Officer born in December 1964
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Ehrlich, Michael
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Coldsnow, Alan Emanuel
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Rothstein, Sergio
    Born in May 1943
    Individual (1 offspring)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
    Dr Sergio Rothstein
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Mursaleen, Zia
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Clare, Barry
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
    Mr Barry Clare
    Born in June 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Friedman, Robert
    Company Director born in May 1942
    Individual
    Officer
    2016-04-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Taylor, Alistair
    Director born in November 1941
    Individual
    Officer
    2014-05-17 ~ 2021-12-12
    OF - Director → CIF 0
  • 3
    Homan, Harvey
    Executive born in March 1950
    Individual
    Officer
    2013-08-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 4
    BERITH (SECRETARIES) LIMITED
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-12-11 ~ 2017-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

INGENION MEDICAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
2,159,565 GBP2023-12-31
1,786,048 GBP2022-12-31
Property, Plant & Equipment
3,942 GBP2023-12-31
3,771 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,163,508 GBP2023-12-31
1,789,820 GBP2022-12-31
Total Inventories
8,545 GBP2023-12-31
11,350 GBP2022-12-31
Debtors
Current
564,774 GBP2023-12-31
339,293 GBP2022-12-31
Cash at bank and in hand
64,842 GBP2023-12-31
397,449 GBP2022-12-31
Current Assets
638,161 GBP2023-12-31
748,092 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-326,303 GBP2023-12-31
-539,377 GBP2022-12-31
Net Current Assets/Liabilities
311,858 GBP2023-12-31
208,715 GBP2022-12-31
Total Assets Less Current Liabilities
2,475,366 GBP2023-12-31
1,998,535 GBP2022-12-31
Net Assets/Liabilities
2,475,366 GBP2023-12-31
1,998,535 GBP2022-12-31
Equity
Called up share capital
3,378 GBP2023-12-31
2,744 GBP2022-12-31
Share premium
4,775,881 GBP2023-12-31
3,485,900 GBP2022-12-31
Retained earnings (accumulated losses)
-2,303,893 GBP2023-12-31
-1,490,109 GBP2022-12-31
Equity
2,475,366 GBP2023-12-31
1,998,535 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Wages/Salaries
530,161 GBP2023-01-01 ~ 2023-12-31
260,347 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
55,521 GBP2023-01-01 ~ 2023-12-31
27,643 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
592,988 GBP2023-01-01 ~ 2023-12-31
296,208 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,159,565 GBP2023-12-31
1,786,048 GBP2022-12-31
Intangible Assets
Development expenditure
2,159,565 GBP2023-12-31
1,786,048 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,309 GBP2023-12-31
4,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,562 GBP2023-12-31
4,117 GBP2022-12-31
Plant and equipment
1,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
209 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,065 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209 GBP2023-12-31
Computers
1,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,620 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,044 GBP2023-12-31
Computers
2,898 GBP2023-12-31
3,771 GBP2022-12-31
Finished Goods/Goods for Resale
8,545 GBP2023-12-31
11,350 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,539 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
297,186 GBP2023-12-31
297,186 GBP2022-12-31
Other Debtors
Current
267,588 GBP2023-12-31
31,568 GBP2022-12-31
Cash and Cash Equivalents
64,842 GBP2023-12-31
397,449 GBP2022-12-31
Trade Creditors/Trade Payables
Current
254,687 GBP2023-12-31
72,537 GBP2022-12-31
Taxation/Social Security Payable
Current
22,482 GBP2023-12-31
15,643 GBP2022-12-31
Other Creditors
Current
21,551 GBP2023-12-31
447,697 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,583 GBP2023-12-31
3,500 GBP2022-12-31
Creditors
Current
326,303 GBP2023-12-31
539,377 GBP2022-12-31
  • INGENION MEDICAL LIMITED
    Info
    Registered number 08664089
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2013-08-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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.