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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 2
Homan, Harvey
Executive born in March 1950Individual (1 offspring)Officer2013-08-27 ~ 2015-08-18OF - Director → CIF 0 - 3
Ehrlich, Michael
Born in January 1959Individual (1 offspring)Officer2015-07-28 ~ nowOF - Director → CIF 0 - 4
Clare, Barry
Born in June 1953Individual (36 offsprings)Officer2013-08-27 ~ nowOF - Director → CIF 0Mr Barry Clare
Born in June 1953Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 5
Cappabianca, Edward Charles
Born in December 1964Individual (6 offsprings)Officer2020-02-24 ~ nowOF - Director → CIF 0 - 6
Rothstein, Sergio
Born in May 1943Individual (1 offspring)Officer2013-08-27 ~ nowOF - Director → CIF 0Dr Sergio Rothstein
Born in May 1943Individual (1 offspring)Person with significant control2016-04-06 ~ 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 - 7
Taylor, Alistair
Director born in November 1941Individual (4 offsprings)Officer2014-05-17 ~ 2021-12-12OF - Director → CIF 0 - 8
Coldsnow, Alan Emanuel
Born in December 1977Individual (1 offspring)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 9
Friedman, Robert
Company Director born in May 1942Individual (1 offspring)Officer2016-04-15 ~ 2018-02-08OF - Director → CIF 0 - 10BERITH (SECRETARIES) LIMITED 02958053Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, WalesActive Corporate (16 parents, 170 offsprings)Officer2014-12-11 ~ 2017-02-02OF - Secretary → CIF 0
Company in focus
INGENION MEDICAL LIMITED
Period: 2013-08-27 ~ now
Company number: 08664089
Registered name
INGENION MEDICAL LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
82025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Intangible Assets
2,427,067 GBP2025-12-31
2,281,208 GBP2024-12-31
Property, Plant & Equipment
8,274 GBP2025-12-31
11,025 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
2,435,342 GBP2025-12-31
2,292,234 GBP2024-12-31
Total Inventories
74,216 GBP2025-12-31
138,763 GBP2024-12-31
Debtors
Current
363,915 GBP2025-12-31
308,607 GBP2024-12-31
Cash at bank and in hand
67,656 GBP2025-12-31
490,739 GBP2024-12-31
Current Assets
505,787 GBP2025-12-31
938,109 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-291,045 GBP2024-12-31
Net Current Assets/Liabilities
111,312 GBP2025-12-31
647,064 GBP2024-12-31
Total Assets Less Current Liabilities
2,546,654 GBP2025-12-31
2,939,298 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-600,537 GBP2025-12-31
-382,088 GBP2024-12-31
Net Assets/Liabilities
1,946,117 GBP2025-12-31
2,557,210 GBP2024-12-31
Equity
Called up share capital
3,905 GBP2025-12-31
3,733 GBP2024-12-31
Share premium
6,330,844 GBP2025-12-31
5,884,735 GBP2024-12-31
Retained earnings (accumulated losses)
-4,388,632 GBP2025-12-31
-3,331,258 GBP2024-12-31
Equity
1,946,117 GBP2025-12-31
2,557,210 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252025-01-01 ~ 2025-12-31
Office equipment
252025-01-01 ~ 2025-12-31
Computers
252025-01-01 ~ 2025-12-31
Wages/Salaries
531,194 GBP2025-01-01 ~ 2025-12-31
470,861 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
59,530 GBP2025-01-01 ~ 2025-12-31
54,657 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
604,482 GBP2025-01-01 ~ 2025-12-31
540,056 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
2,427,067 GBP2025-12-31
2,281,208 GBP2024-12-31
Intangible Assets
Development expenditure
2,427,067 GBP2025-12-31
2,281,208 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,013 GBP2025-12-31
8,013 GBP2024-12-31
Office equipment
2,039 GBP2025-12-31
2,039 GBP2024-12-31
Computers
5,431 GBP2025-12-31
4,437 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,483 GBP2025-12-31
14,489 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,666 GBP2025-12-31
663 GBP2024-12-31
Office equipment
807 GBP2025-12-31
297 GBP2024-12-31
Computers
3,736 GBP2025-12-31
2,504 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,209 GBP2025-12-31
3,464 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,003 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
1,232 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
3,745 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
5,347 GBP2025-12-31
7,350 GBP2024-12-31
Office equipment
1,232 GBP2025-12-31
1,742 GBP2024-12-31
Computers
1,695 GBP2025-12-31
1,933 GBP2024-12-31
Finished Goods/Goods for Resale
74,216 GBP2025-12-31
138,763 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
48,923 GBP2025-12-31
3,277 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
297,186 GBP2025-12-31
297,186 GBP2024-12-31
Other Debtors
Current
5,857 GBP2025-12-31
7,704 GBP2024-12-31
Prepayments/Accrued Income
Current
11,949 GBP2025-12-31
440 GBP2024-12-31
Cash and Cash Equivalents
67,656 GBP2025-12-31
490,739 GBP2024-12-31
Trade Creditors/Trade Payables
Current
344,121 GBP2025-12-31
255,248 GBP2024-12-31
Taxation/Social Security Payable
Current
19,010 GBP2025-12-31
20,862 GBP2024-12-31
Other Creditors
Current
4,719 GBP2025-12-31
3,310 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
26,625 GBP2025-12-31
11,625 GBP2024-12-31
Creditors
Current
394,475 GBP2025-12-31
291,045 GBP2024-12-31
Other Remaining Borrowings
Non-current
600,537 GBP2025-12-31
382,088 GBP2024-12-31
Creditors
Non-current
600,537 GBP2025-12-31
382,088 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,098,000 shares2025-12-31
74,660,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.000052025-01-01 ~ 2025-12-31
- 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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.