Annual accounts
Total Exemption Full accounts
28/09/2027Filing deadline
Made up to 31/12/2025Due 28/09/2027
- Next accounts made up to
- 28/12/2026
- Last accounts made up to
- 31/12/2025
INGENION MEDICAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 101 New Cavendish Street, 1st Floor South, London W1W 6XH
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (2 pages)
Director's details changed for Mr Michael Ehrlich on 2026-04-06
- 27/03/2026View PDF (2 pages)
Director's details changed for Mr Barry Clare on 2026-01-04
- 27/03/2026View PDF (2 pages)
Change of details for Mr Barry Clare as a person with significant control on 2026-01-04
- 10/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/04/2027Filing deadline
Last statement 06/04/2026Due 20/04/2027
- Next statement date
- 06/04/2027
- Last statement dated
- 06/04/2026
Financial performance
The latest figures INGENION MEDICAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.95M2025
-23.90%vs 20242024: £2.56M
Total Assets
£2.95M2025
-9.01%vs 20242024: £3.24M
Cash in Bank
£67.66K2025
-86.21%vs 20242024: £490.74K
Total Liabilities
£995.01K2025
47.82%vs 20242024: £673.13K
Employees
82025
-1vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 23.90% on 2024. See the full financial analysis for INGENION MEDICAL LIMITED.
The full financial record
Four ways through INGENION MEDICAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | -1 |
| 2024 | 9 | 0 |
| 2023 | 9 | +6 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/02/2024–Present | 0 | |
| Director | 15/04/2016–08/02/2018 | 0 | |
| Director | 24/02/2020–Present | 0 | |
| Director | 27/08/2013–Present | 26 | |
| Director | 17/05/2014–12/12/2021 | 2 | |
| Secretary | 02/01/2024–Present | 0 | |
| Director | 27/08/2013–18/08/2015 | 0 | |
| Director | 28/07/2015–Present | 0 | |
| Corporate Secretary | 11/12/2014–02/02/2017 | 18 | |
| Director | 27/08/2013–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 26 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 38
- Since 24/11/2022
- Last 12 months
- 6
- -1 vs the year before
- Most recent filing
- 14/04/2026
- 5 months ago
What changed in the last year
- Officer changes (3)Latest 14/04/2026
- Accounts filedLatest 10/03/2026
- Share capital (2)Latest 09/02/2026
Filing timeline
- 14/04/2026View PDF (2 pages)
Director's details changed for Mr Michael Ehrlich on 2026-04-06
- 27/03/2026View PDF (2 pages)
Director's details changed for Mr Barry Clare on 2026-01-04
- 27/03/2026View PDF (2 pages)
Change of details for Mr Barry Clare as a person with significant control on 2026-01-04
- 10/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
- 09/02/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-12
- 09/02/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-12
- 21/05/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-28
- 17/05/2025View PDF (11 pages)
Confirmation statement made on 2025-04-06 with updates
- 02/05/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 01/05/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-01-31
- 28/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-31
- 13/01/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-03-22
Showing 12 of 38 filings
See when the next accounts and confirmation statement are due
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About INGENION MEDICAL LIMITED
A short description of the company, written from its Companies House record.
INGENION MEDICAL LIMITED is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Other human health activities. It has been on the register for 13 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £1.95M and 8 employees.
INGENION MEDICAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records INGENION MEDICAL LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).
INGENION MEDICAL LIMITED is recorded as active on the Companies House register, and has been on it since 27/08/2013.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.95M, total assets of £2.95M, cash in bank of £67.66K and total liabilities of £995.01K.
The most recent document on the record is dated 14/04/2026: Director's details changed for Mr Michael Ehrlich on 2026-04-06, 5 months ago.
On the current registry record, accounts are due by 28/09/2027 and the next confirmation statement is due by 20/04/2027.
Companies House lists 10 officers (6 currently in post) and 2 people with significant control.