Register entry · No. 08664089
INGENION MEDICAL LIMITED
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Last filed accounts
Cash fell from £490,739 to £67,656 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 28 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 20 Apr 2027.
Companies House register -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 27 Aug 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, ENGLAND, W1W 6XH
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 28 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Apr 2027
- Last made up to
- 6 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INGENION MEDICAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £67,656 | £1,946,117 | 8 |
| 31 Dec 2024 | not published | not published | £490,739 | £2,557,210 | 7 |
| 31 Dec 2023 | not published | not published | £64,842 | £2,475,366 | 9 |
| 31 Dec 2022 * | not published | not published | £397,449 | £1,998,535 | 3 |
| 31 Dec 2021 | not published | not published | £38,040 | £525,204 | 3 |
| 31 Dec 2020 * | not published | not published | £64,232 | £617,819 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Edward Cappabianca · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Barry Clare | Right to appoint and remove directors | 6 Apr 2016 | — | June 1953 | British · England |
| Dr Sergio Rothstein | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1943 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INGENION MEDICAL LIMITED still trading?
The register shows INGENION MEDICAL LIMITED as active.
What does INGENION MEDICAL LIMITED do?
It files the industry code 86900 (Other human health activities).
When was INGENION MEDICAL LIMITED set up?
It was incorporated on 27 August 2013.
When are INGENION MEDICAL LIMITED's accounts due?
Next accounts are due by 28 September 2027. The last accounts were made up to 31 December 2025.
When is INGENION MEDICAL LIMITED's next confirmation statement due?
By 20 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House