Register entry · No. 13302012
INNOVATE MEDICA LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 1 Oct 2026 (30 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £158,098.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Mar 2021 (5 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW18 1PE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Oct 2026 · OVERDUE
- Last made up to
- 17 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INNOVATE MEDICA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £37,797 | £158,098 | 3 |
| 31 Mar 2024 | not published | not published | £47,852 | £88,232 | 2 |
| 31 Mar 2023 | not published | not published | £2,208 | £2,836 | 2 |
| 31 Mar 2022 | not published | not published | £1 | £1 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Arman Memarzadeh | Director | 30 Mar 2021 | — | December 1985 | British · United Kingdom |
| Rebecca Margaret Ellard | Director | 1 Nov 2022 | — | April 1986 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Arman Memarzadeh | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Mar 2021 | — | December 1985 | British · United Kingdom |
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 INNOVATE MEDICA LTD still trading?
The register shows INNOVATE MEDICA LTD as active.
What does INNOVATE MEDICA LTD do?
It files these industry codes 69109 (Activities of patent and copyright agents); 74100 (other legal activities n.e.c.); 85422 (specialised design activities); 86220 (Post-graduate level higher education).
When was INNOVATE MEDICA LTD set up?
It was incorporated on 30 March 2021.
When are INNOVATE MEDICA LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is INNOVATE MEDICA LTD's next confirmation statement due?
It was due on 1 October 2026 and is overdue.
Who runs INNOVATE MEDICA LTD?
INNOVATE MEDICA LTD has 2 current directors. They're listed under People on this page.
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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