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INTERACTIVE MEDICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interactive Medica Limited. The company was founded 17 years ago and was given the registration number 05947851. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERACTIVE MEDICA LIMITED
Company Number:05947851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director10 December 2020Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director27 August 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary12 February 2018Active
Calle Los Pinos, 7, Las Rozas De Madrid, Madrid, Spain,

Secretary27 September 2006Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary17 May 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director01 March 2018Active
Calle Los Pinos, 7, Las Rozas De Madrid, Madrid, Spain,

Director27 September 2006Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director12 April 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director12 February 2018Active
11 Elgar Close, Gosport, PO12 2LU

Director27 September 2006Active

People with Significant Control

Mr Stephen Philip Webb
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:11, Elgar Close, Gosport, England, PO12 2LU
Nature of control:
  • Significant influence or control
Mr Richard William Jenkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control:
  • Significant influence or control
Interactive Medica Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:22, Calle Conde De Aranda, Madrid, Spain, 28001
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-14Accounts

Legacy.

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2022-12-14Other

Legacy.

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2022-12-14Other

Legacy.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Officers

Termination secretary company with name termination date.

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2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-05Accounts

Legacy.

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2022-01-05Other

Legacy.

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2022-01-05Other

Legacy.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-22Accounts

Legacy.

Download
2021-04-22Other

Legacy.

Download
2021-04-22Other

Legacy.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Termination director company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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