Company
Immedica Group Limited
Immedica Group Limited is an active UK company (number 09846650), incorporated 2015, with 3 current directors including Mark John Paul Bell and Nina Magdalena Fleck. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 17
- Julie Odette J Boverie 2023-2026 View profile
- Kevin Charles Gorman 2022-2023 View profile
- Matthew Charles Abernethy 2022-2026 View profile
- Darin Michael Lippoldt 2022-2026 View profile
- Malcolm Charles Lloyd-Smith 2022-2023 View profile
- Deborah Ann Jorn 2021-2022 View profile
- Dr Jean-Michel Yves Sylvain Cossery 2021-2022 View profile
- Dr Karl Anders Olof Harfstrand 2021-2022 View profile
- Dr Samuel Cameron Williams 2015-2022 View profile
- Dr Martin James Whitaker 2015-2022 View profile
- John Geoffrey Goddard 2015-2022 View profile
- Dr Alan Michael Raymond 2015-2022 View profile
- Professor Richard John Martin Ross 2015-2022 View profile
- Peter Allen 2015-2020 View profile
- Ian Leslie Ardill 2015-2017 View profile
- Richard Edward Bungay 2017-2022 View profile
- Ian Ardill 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2015
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.
- Fusion IP Sheffield Limited ceased 2022-11-01
25-50% shares · notified 2017-07-24
Group
- 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 - 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.
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- IP Capital Limited
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- 06553076
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- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
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- 08018418
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- 09612606
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- 10839531
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- Medella Therapeutics Limited
- 09150911
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- IPG USA (LP) Limited
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- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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
- Mark John Paul Bell Director · appointed 2026
- Nina Magdalena Fleck Director · appointed 2026
- Dr Benjamin Michael Joseph Owens Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark John Paul Bell Director · appointed 2026
- Nina Magdalena Fleck Director · appointed 2026
- Dr Benjamin Michael Joseph Owens Director · appointed 2026
Left in the last 12 months
- Matthew Charles Abernethy Director · appointed 2022 · resigned 2026
- Darin Michael Lippoldt Director · appointed 2022 · resigned 2026
- Julie Odette J Boverie Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09846650
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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