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Company · London

Indicia Medical Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Indicia Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Richard Gransee 2024-2026 Director View profile
  2. Brendan Ferretti 2022-2023 Director View profile
  3. Jonathan Koch 2021-2025 Director View profile
  4. Gail Louise Flockhart 2021-2024 Director View profile
  5. David Snowball 2019-2022 Director View profile
  6. Jenifer Kirkland 2017-2019 Director View profile
  7. Oliver John Dennis 2010-2021 Director View profile
  8. Gail Louise Harvey 2010-2020 Director View profile
  9. Dominic Thomas Miller 2010-2021 Director View profile
  10. Dr Peter Blakeborough 2002-2006 Director View profile
  11. Dr George Henry Douglas Clarkson 2002-2011 Director View profile
  12. Dr Sarah Jennifer Harding 2002-2011 Director View profile
  13. Sandra Monica Higgins 2000-2002 Director View profile
  14. Amanda Vernon 2019-2025 Secretary View profile
  15. Jenifer Kirkland 2017-2019 Secretary View profile
  16. Barry Patrick O'Loughlin 2016-2017 Secretary View profile
  17. Rcfm LTD 2005-2010 Corporate-secretary View profile
  18. Maureen Thackeray 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
18/09/2000
Registered office
London
Previous names
Alpha-Plus Medical Communications Limited (until 28/10/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Fishawack Medical Communications Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Indicia Medical Limited is controlled by Fishawack Medical Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 · source: Companies House PSC register
  2. Fishawack Medical Communications Limited is controlled by Avalere Health Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29 · source: Companies House PSC register
  3. Avalere Health Group Limited is controlled by Avalere Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register
  4. Avalere Health UK Bidco Limited is controlled by Avalere Health Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  5. Avalere Health Midco 2 Limited is controlled by Avalere Health Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  6. Avalere Health Midco 1 Limited is controlled by Avalere Health Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  7. Avalere Health Finco Limited is controlled by Avalere Health Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  8. Avalere Health Topco Limited is controlled by BE VI Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  9. BE VI Nominees Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register
  10. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Indicia Medical Limited is unusually long; showing the first 10 steps.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 39Finance 18Dormant 3Health and social care 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04073430
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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