Indicia Medical Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Skelton, Toby Matthew · Director appointed 2026-02-23
• Urhekar, Amar Anil · Director appointed 2025-01-15
• Shurville, Harriet Louise · Director appointed 2025-01-15
• Gransee, John Richard · Director appointed 2024-01-22 resigned 2026-02-23
• Vernon, Amanda · Secretary appointed 2019-09-09 resigned 2025-11-26
• Koch, Jonathan · Director appointed 2021-11-02 resigned 2025-01-15
• Flockhart, Gail Louise · Director appointed 2021-11-02 resigned 2024-11-05
• Ferretti, Brendan · Director appointed 2022-06-13 resigned 2023-10-09
• Snowball, David · Director appointed 2019-09-09 resigned 2022-04-19
• Dennis, Oliver John · Director appointed 2010-05-28 resigned 2021-09-16
• Miller, Dominic Thomas · Director appointed 2010-05-28 resigned 2021-09-16
• Harvey, Gail Louise · Director appointed 2010-05-28 resigned 2020-03-31
• Kirkland, Jenifer · Director appointed 2017-09-14 resigned 2019-09-09
• Kirkland, Jenifer · Secretary appointed 2017-06-19 resigned 2019-09-09
• O'loughlin, Barry Patrick · Secretary appointed 2016-03-23 resigned 2017-06-19
• Clarkson, George Henry Douglas, Dr · Director appointed 2002-06-30 resigned 2011-06-30
• Harding, Sarah Jennifer, Dr · Director appointed 2002-06-30 resigned 2011-03-31
• Rcfm Ltd · Corporate Secretary appointed 2005-01-01 resigned 2010-05-28
• Blakeborough, Peter, Dr · Director appointed 2002-06-30 resigned 2006-02-08
• Thackeray, Maureen · Secretary appointed 2000-11-30 resigned 2005-01-01
• Higgins, Sandra Monica · Director appointed 2000-11-30 resigned 2002-06-30
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2000-09-18 resigned 2000-09-18
• Qa Nominees Limited · Corporate Nominee Director appointed 2000-09-18 resigned 2000-09-18

People with significant control (3)

• Fishawack Limited Ceased 2018-05-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Dominic Thomas Miller Ceased 2016-04-06
  Individual Psc · British · resident in England · born 4/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Fishawack Medical Communications Limited Active
  Corporate Entity Psc · notified 2018-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 040734300008
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2019-03-18 · satisfied 2020-05-21
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 040734300007
  Held by Ldc (Managers) Limited as Security Trustee for the Secured Parties
  Created 2017-01-21 · satisfied 2020-05-21
  Not applicable.
• A registered charge Satisfied 040734300006
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2017-01-21 · satisfied 2020-05-21
  N/A.
• A registered charge Satisfied 040734300005
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2014-06-18 · satisfied 2017-03-16
• Debenture Satisfied
  Held by Growth Capital Partners Nominees Limited
  Created 2013-03-28 · satisfied 2017-03-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2013-03-28 · satisfied 2014-06-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-11-12 · satisfied 2010-04-23
  The cottage cutlers court copyground lane high wycombe. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-11-01 · satisfied 2008-01-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-09 Appointment of director AP01 Officers
• 2026-03-09 Termination director company with name termination date TM01 Officers
• 2025-12-03 Termination secretary company with name termination date TM02 Officers
• 2025-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-28 Legacy (paper) PARENT_ACC Accounts
• 2025-11-28 Legacy (paper) GUARANTEE2 Other
• 2025-11-28 Legacy (paper) AGREEMENT2 Other
• 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Appointment of director AP01 Officers
• 2025-01-24 Appointment of director AP01 Officers
• 2025-01-24 Termination director company with name termination date TM01 Officers
• 2024-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-29 Legacy (paper) PARENT_ACC Accounts
• 2024-11-29 Legacy (paper) AGREEMENT2 Other
• 2024-11-29 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.