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Nom

Indicia Medical Limited
Adresse
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04073430 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alpha-Plus Medical Communications Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fishawack Medical Communications Limited Status: Active Notified: 31/05/2018 Companies House Number: 08279590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fishawack Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 06445583 Nature of Control
  • Ownership of shares - 75% or more
    •
    Miller, Dominic Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Flockhart, Gail Louise London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Booths Hall, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda London, United Kingdom Status: Active Notified: 09/09/2019 Role: Secretary
    Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Harvey, Gail Louise Booths Hall, Knutsford, England Status: Ceased Notified: 28/05/2010 Ceased: 31/03/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkland, Jenifer Booths Hall, Knutsford, England Status: Ceased Notified: 14/09/2017 Ceased: 09/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British