Ingenion Medical Limited
Company 08664089 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Floback Limited 1 shared director
- Xanadu Valley Limited 1 shared director
- Biomin Technologies Limited 1 shared director
- The Walkactive Company Limited 1 shared director
- Northwest Ehealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08664089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2013 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 28/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Sergio Rothstein American
ownership of shares 25-50% voting rights 25-50% - Mr Barry Clare British
right to appoint and remove directors
Officers (10)
- Alan Emanuel Coldsnow Director · appointed 2024
- Zia Mursaleen Secretary · appointed 2024
- Edward Charles Cappabianca Director · appointed 2020
- Michael Ehrlich Director · appointed 2015
- Barry Clare Director · appointed 2013
- Sergio Rothstein Director · appointed 2013
Show 4 former officers
- Robert Friedman Director · appointed 2016 · resigned 2018
- Berith Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2017
- Alistair Taylor Director · appointed 2014 · resigned 2021
- Harvey Homan Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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