Interactive Medica Limited

Active05947851 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Interactive Medica SL
Accounts type
Small
Region
Greater London
Address
1st Floor
The White Chapel Building
10
Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Faversham House Holdings Limited, HSJ Information Ltd., Faversham House Limited · more companies
British
Born August 1965 (61)
Officer history (12 former)
29 July 2025
Resigned Carney, Jonathan Richard as Director
11 November 2024
Appointed Baker, Andrew Robert as Director
30 September 2024
Resigned Harvey, Steven Paul as Director
27 June 2024
Appointed Harvey, Steven Paul as Director
27 June 2024
Appointed Carney, Jonathan Richard as Director
27 June 2024
Resigned Millward, Guy Leighton as Director
27 June 2024
Resigned Milner, Mark Francis as Director
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
10 December 2020
Appointed Millward, Guy Leighton as Director
10 December 2020
Resigned Amos, Richard John as Director
27 August 2019
Resigned Morgan, Martin William Howard as Director
27 August 2019
Appointed Milner, Mark Francis as Director
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
17 May 2019
Resigned Barton, Daniel Carl as Secretary
12 April 2019
Appointed Morgan, Martin William Howard as Director
12 April 2019
Resigned Ros, Pedro as Director
1 March 2018
Appointed Amos, Richard John as Director
12 February 2018
Appointed Barton, Daniel Carl as Secretary
12 February 2018
Appointed Ros, Pedro as Director
12 February 2018
Resigned Jenkinson, Richard William as Secretary
12 February 2018
Resigned Jenkinson, Richard William as Director
12 February 2018
Resigned Webb, Stephen Philip as Director
27 September 2006
Appointed Jenkinson, Richard William as Secretary
27 September 2006
Appointed Jenkinson, Richard William as Director
27 September 2006
Appointed Webb, Stephen Philip as Director

Ownership 1 active

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

Interactive Medica SL
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. B83336420
Former controllers (2)
12 February 2018
Ceased Stephen Philip Webb — Has significant influence or control
12 February 2018
Ceased Richard William Jenkinson — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,566,021
Current Ratio
12.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,109,107 £2,566,021
Balance sheet detail
20252024
Current Assets£2,793,182£2,385,472
Creditors (< 1 year)£227,161£276,365
Net Current Assets£2,566,021£2,109,107
Net Assets£2,566,021£2,109,107
Shareholder Funds£2,566,021£2,109,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed

Some other companies at this address

HSJ Information Ltd.

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