Innomed Holdings Limited

Active05080014 Private limited company
Incorporated
22 March 2004 (22 years)
Previously known as
Medical Aesthetic Group Ltd (until 17 April 2023)
Innomed Training Limited (until 22 August 2022)
Terrier Investments Limited (until 9 November 2006)
Industry
Wholesale of perfume and cosmetics (46450)
Controlled by
David Nicholas Gower
Accounts type
Micro entity
Region
Greater London
Address
Unit 6 2-20 Scrutton Street
London
EC2A 4RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2004
British
Born February 1950 (76)
Officer history (8 former)
1 July 2025
Resigned Baker, Carole Linda as Secretary
23 August 2017
Resigned Mackenzie, Martin Edgar as Director
23 August 2017
Resigned Mackenzie, Martin as Secretary
23 August 2017
Resigned Goodarzian, Xavier Goodarz, Dr as Director
23 August 2017
Appointed Baker, Carole Linda as Secretary
9 November 2006
Appointed Mackenzie, Martin as Secretary
9 November 2006
Resigned Dancey, Elisabeth Jane as Secretary
2 November 2006
Appointed Goodarzian, Xavier Goodarz, Dr as Director
2 November 2006
Appointed Mackenzie, Martin Edgar as Director
1 November 2006
Resigned Dancey, Elisabeth Jane as Director
22 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 March 2004
Appointed Dancey, Elisabeth Jane as Director
22 March 2004
Appointed Gower, David Nicholas as Director
22 March 2004
Appointed Dancey, Elisabeth Jane as Secretary
22 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born February 1950 (76)

Holdings 1

Companies where Innomed Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£484,642
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £498,987 £484,642
Balance sheet detail
202520242023202220212020
Fixed Assets£2,703£2,703
Current Assets£633,247£637,819
Creditors (< 1 year)£151,308£141,535
Net Current Assets£481,939£496,284
Net Assets£484,642£498,987£100£100£100£100
Shareholder Funds£484,642£498,987£100£100£100£100

Filings 76

DateDescriptionMade Up ToPagesPDF
26 August 2026Change of details for a person with significant control
26 August 2026Registered office address changed
26 August 2026Director's details changed
27 May 2026Confirmation statement with no updates26 April 2026
25 September 2025Micro company accounts31 March 2025
Show all 76 filings

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