Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Ingenion Medical Limited
- Incorporated
- 27 August 2013 (13 years)
- Industry
- Other human health activities (86900)
- Directors
- Alan Emanuel ColdsnowEdward Charles CappabiancaMichael Ehrlich
- Owned by
- Sergio Rothstein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 6 active
Officer details are public data from the Companies House register.
Coldsnow, Alan Emanuel
Director · Appointed 27 February 2024
American
Born May 1977 (49)
Mursaleen, Zia
Secretary · Appointed 2 January 2024
Cappabianca, Edward Charles
Director · Appointed 24 February 2020
American,Irish
Born December 1964 (61)
Ehrlich, Michael
Director · Appointed 28 July 2015
American
Born January 1959 (67)
Director · Appointed 27 August 2013
Also at Xanadu Valley Limited (proposed for strike-off), Clarat Healthcare LLP, Arterius Limited · more companies
British
Born June 1953 (73)
Rothstein, Sergio
Director · Appointed 27 August 2013
American
Born May 1943 (83)
Officer history (4 former)
27 February 2024
Appointed Coldsnow, Alan Emanuel as Director
2 January 2024
Appointed Mursaleen, Zia as Secretary
12 December 2021
Resigned Taylor, Alistair as Director
24 February 2020
Appointed Cappabianca, Edward Charles as Director
8 February 2018
Resigned Friedman, Robert as Director
2 February 2017
Resigned Berith Secretaries Limited as Corporate Secretary
15 April 2016
Appointed Friedman, Robert as Director
18 August 2015
Resigned Homan, Harvey as Director
28 July 2015
Appointed Ehrlich, Michael as Director
11 December 2014
Appointed Berith Secretaries Limited as Corporate Secretary
17 May 2014
Appointed Taylor, Alistair as Director
27 August 2013
Appointed Rothstein, Sergio as Director
27 August 2013
27 August 2013
Appointed Homan, Harvey as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sergio Rothstein
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1943 (83)
British
Born June 1953 (73)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,946,117
- Cash
- £67,656
- Employees
- 8
- Debt Ratio
- 34%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,435,342 | £2,292,233 | £2,163,508 | £1,494,705 | £1,616,629 | £1,440,546 |
| Current Assets | £505,787 | £938,106 | £638,161 | £416,839 | £511,615 | £430,028 |
| Cash | £67,656 | £490,739 | £64,842 | £38,040 | £87,326 | £38,575 |
| Creditors (< 1 year) | £394,475 | £291,041 | £326,303 | £513,376 | £570,946 | £479,967 |
| Creditors (> 1 year) | £600,537 | £382,088 | £872,964 | £752,753 | £450,332 | |
| Net Current Assets | £111,312 | £647,065 | £311,858 | (£96,537) | (£59,331) | (£49,939) |
| Net Assets | £1,946,117 | £2,557,210 | £2,475,366 | £525,204 | £804,545 | £940,275 |
| Shareholder Funds | £1,946,117 | £2,557,210 | £2,475,366 | £525,204 | £804,545 | £940,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 14 April 2026 | Director's details changed | |||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Change of details for a person with significant control |
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