Inventive Medical Limited

Active06468381 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Other education n.e.c. (85590)
Directors
Anna Sofia Ahlberg
Tom Erik Ilmar Englund
Accounts type
Micro entity
Region
Wales
Address
Floor 6A Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ahlberg, Anna Sofia
Director · Appointed 13 July 2026
Swedish
Born October 1970 (56)
Englund, Tom Erik Ilmar
Director · Appointed 13 July 2026
Swedish
Born July 1976 (50)
Burns, Thomas Richard
Secretary · Appointed 16 April 2026
Officer history (8 former)
13 July 2026
Appointed Englund, Tom Erik Ilmar as Director
13 July 2026
Appointed Ahlberg, Anna Sofia as Director
16 April 2026
Appointed Burns, Thomas Richard as Secretary
16 April 2026
Resigned Jones, Helen Mary Kinsey as Secretary
14 November 2025
Resigned Gall, Stuart Arthur as Director
31 December 2023
Resigned Whittaker, Ian George as Director
1 January 2020
Appointed Jones, Helen Mary Kinsey as Secretary
31 December 2019
Resigned Jennings, Wilson Whitehead as Secretary
31 December 2019
Resigned Jennings, Wilson Whitehead as Director
8 August 2016
Appointed Gall, Stuart Arthur as Director
8 August 2016
Appointed Jennings, Wilson Whitehead as Secretary
8 August 2016
Appointed Jennings, Wilson Whitehead as Director
8 August 2016
Resigned To, Zung as Secretary
8 August 2016
Resigned Brading, Philip William as Director
8 August 2016
Resigned Burroughs, Peter Hugh as Director
9 August 2011
Appointed Whittaker, Ian George as Director
9 January 2008
Appointed To, Zung as Secretary
9 January 2008
Appointed Brading, Philip William as Director
9 January 2008
Appointed Burroughs, Peter Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09028611

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Inventive Medical Limited This company Owns 75–100% of shares
Surgical Science UK Limited Owns 75–100% of shares

Financials

Net Assets
£235,037
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 £235,037 £235,037 £235,037
Balance sheet detail
202420232020
Fixed Assets£0£0£0
Current Assets£235,037£235,037£235,037
Debtors£235,037
Cash£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£235,037£235,037£235,037
Net Assets£235,037£235,037£235,037
Shareholder Funds£235,037£235,037£235,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
14 July 2026First Gazette notice for compulsory strike-off
13 July 2026Appointment of a director
13 July 2026Appointment of a director
16 April 2026Appointment of a secretary
Show all recent filings

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