Infomedica (International) Limited

Active06306285 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Other publishing activities (58190)
Directors
Americo Lione
Accounts type
Total exemption full
Region
North West
Address
41 Bridgeman Terrace
Wigan
WN1 1TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2010
Italian
Born October 1970 (56)
Lione, Americo
Director · Appointed 9 July 2007
Italian
Born July 1959 (67)
Officer history (6 former)
30 September 2023
Resigned Jagersma, Marlies as Director
29 September 2018
Appointed Jagersma, Marlies as Director
4 October 2016
Resigned Anastasia Secretariat Services Ltd as Corporate Secretary
4 October 2016
Resigned Gattuso, Silvia as Director
29 January 2014
Appointed Gattuso, Silvia as Director
29 January 2014
Appointed Anastasia Secretariat Services Ltd as Corporate Secretary
29 January 2014
Resigned Pisani, Vittorio as Secretary
14 January 2014
Resigned Whitehorn, Justin Michael as Director
23 December 2010
Appointed Whitehorn, Justin Michael as Director
15 July 2010
Appointed Pisani, Vittorio as Director
20 February 2008
Resigned Pinnington, David John as Secretary
7 September 2007
Appointed Pisani, Vittorio as Secretary
9 July 2007
Appointed Lione, Americo as Director
9 July 2007
Appointed Pinnington, David John as Secretary

Ownership 2 active

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

Corporate entity · Notified 30 July 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 09465382
Americo Lione
Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1959 (67)
Former controllers (1)
30 July 2020
Ceased Infomedica SRL — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Infomedica Limited Owns 75–100% of shares
Infomedica (International) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£375,006
Employees
1
Current Ratio
28.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,094,147 £1,629,227 £1,888,420 £1,828,314 £633,332 £608,154
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2£1,194,602£1,359,307£1,182,458£1,029,843
Current Assets£629,958£821,982£868,835£1,325,509£1,287,218£880,786
Debtors£254,952£299,841£286,814£111,826£197,195£123,705
Cash£375,006£522,141£582,021£1,213,683£1,090,023£757,081
Creditors (< 1 year)£21,804£188,652£235,123£759,897£810,715£803,369
Net Current Assets£608,154£633,330£633,712£565,612£476,503£77,417
Net Assets£1,828,314£1,888,420£1,629,227£1,094,147
Shareholder Funds£608,154£633,332£1,828,314£1,888,420£1,629,227£1,094,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates8 July 2026
21 December 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates8 July 2025
30 September 2024Total exemption full accounts31 December 2023
14 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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