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Nom

Indicia Medical Limited
Adresse
3 Booths Park
Booths Hall
Knutsford
WA16 8GS
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
    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
    Flockhart, Gail Louise London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 05/11/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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