Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Immedica UK Limited

Immedica UK Limited is an active UK company (number 05237326), incorporated 2004, with 3 current directors including Mark John Paul Bell and Nina Magdalena Fleck. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Julie Odette J Boverie 2023-2026 Director View profile
  2. Kevin Charles Gorman 2022-2023 Director View profile
  3. Matthew Charles Abernethy 2022-2026 Director View profile
  4. Darin Michael Lippoldt 2022-2026 Director View profile
  5. Malcolm Charles Lloyd-Smith 2022-2023 Director View profile
  6. John Rendall Porter 2022-2022 Director View profile
  7. Stewart Andrew Wayne Jones 2022-2022 Director View profile
  8. Michael Scott 2022-2022 Director View profile
  9. John Geoffrey Goddard 2015-2016 Director View profile
  10. Peter Vance Allen 2015-2016 Director View profile
  11. Dr Alan Michael Raymond 2015-2016 Director View profile
  12. Dr Samuel Cameron Williams 2014-2016 Director View profile
  13. Dr Martin James Whitaker 2012-2022 Director View profile
  14. Dr Geoffrey Thomas Tucker 2010-2014 Director View profile
  15. Jonathan James Laughton 2010-2014 Director View profile
  16. Kevin Alan Bryett 2007-2015 Director View profile
  17. David Graham Baynes 2005-2014 Director View profile
  18. David John Catton 2004-2005 Director View profile
  19. Professor Richard John Martin Ross 2004-2022 Director View profile
  20. Dr Peter Leonard Grant 2004-2014 Director View profile
  21. Richard Edward Bungay 2017-2022 Secretary View profile
  22. Ian Leslie Ardill 2015-2017 Secretary View profile
  23. Ross Alexander Mcmaster 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/09/2004

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.

Group

  1. Immedica UK Limited is controlled by Immedica Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Immedica Group Limited is controlled by Fusion IP Sheffield Limited
    Evidence
    ceased 25-50% shares · notified 2017-07-24, ceased 2022-11-01 · source: Companies House PSC register
  3. Fusion IP Sheffield Limited is controlled by IP Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 · source: Companies House PSC register

Ultimately controlled by IP Group PLC.

147 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.

Grants received

3 grants · £22,033 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £13,705
  • Department for Science, Innovation and Technology · £6,327
  • HM Revenue & Customs · £2,000

Most recent

  • Department for Business, Energy and Industrial Strategy £13,7052022-04-01
  • HM Revenue & Customs £2,0002021-06-03
  • Department for Science, Innovation and Technology £6,3272020-09-11
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

0.7y median 0.7y
average tenure
0.7y
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 4Retail and trade 2

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
05237326
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data