Inditherm (Medical) Limited

Active03652949 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Unit 7/8 Commerce Park
Commerce Way
Croydon
CR0 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Greek
Born February 1969 (57)
Director · Appointed 30 May 2024
British
Born January 1956 (70)
Director · Appointed 12 June 2023
British
Born February 1971 (55)
Strickland, Charles Eugene Shackleton
Secretary · Appointed 10 March 2023
Officer history (18 former)
3 February 2025
Appointed Stepanian, Harout Rafi as Director
30 May 2024
Appointed Davis, Gordon Roy as Director
30 May 2024
Resigned Campbell, Neil James as Director
12 June 2023
Appointed Olby, Alan Musgrave as Director
10 March 2023
Appointed Strickland, Charles Eugene Shackleton as Secretary
10 March 2023
Resigned Ballard, Jonathan as Secretary
6 April 2022
Resigned Foster, Toby as Director
1 July 2020
Appointed Ballard, Jonathan as Secretary
1 July 2020
Resigned Briant, Mike as Secretary
1 February 2017
Appointed Briant, Mike as Secretary
1 February 2017
Resigned Walls, William Graham as Secretary
5 May 2016
Appointed Foster, Toby as Director
5 May 2016
Appointed Campbell, Neil James as Director
5 May 2016
Resigned Smith, Ian Douglas as Secretary
5 May 2016
Appointed Walls, William Graham as Secretary
5 May 2016
Resigned Smith, Ian Douglas as Director
23 September 2015
Resigned Bettles, Nicholas David as Director
19 November 2007
Resigned Harpum, Richard as Director
1 June 2005
Resigned Tarry, Colin Roy as Director
14 September 2004
Appointed Harpum, Richard as Director
24 August 2004
Resigned O'Grady, Patrick James as Director
13 April 2004
Appointed Bettles, Nicholas David as Director
16 January 2004
Appointed Smith, Ian Douglas as Director
16 January 2004
Resigned Lees, Keith Albert as Secretary
16 January 2004
Resigned Lees, Keith Albert as Director
16 January 2004
Appointed Smith, Ian Douglas as Secretary
6 December 2001
Appointed Lees, Keith Albert as Director
6 December 2001
Appointed Lees, Keith Albert as Secretary
6 December 2001
Resigned O'Grady, Patrick James as Secretary
30 November 2001
Appointed Tarry, Colin Roy as Director
30 November 2001
Resigned O'Grady, James Anthony as Director
1 August 2000
Resigned Knapton, Anthony John as Secretary
1 August 2000
Appointed O'Grady, Patrick James as Secretary
20 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1998
Appointed Knapton, Anthony John as Secretary
20 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Appointed O'Grady, James Anthony as Director
20 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Appointed O'Grady, Patrick James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 3587944

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Inditherm (Medical) Limited This company Owns 75–100% of shares
Inditherm (UK) Ltd DissolvedOwns 75–100% of shares
Inditherm Construction Limited DissolvedOwns 75–100% of shares
Inspiration Healthcare Limited Owns 75–100% of shares
Anaesthetic Services Systems Limited DissolvedOwns 75–100% of shares
Inditherm Limited DissolvedOwns 75–100% of shares
Inspiration Homecare Ltd Owns 75–100% of shares
S.L.E. Limited Owns 75–100% of shares
Vio Holdings Limited Owns 75–100% of shares
Viomedex Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates8 June 2026
25 September 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with no updates8 June 2025
3 February 2025Appointment of a director
9 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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