INNOVATIVE MEDIC LTD
1 MARK SQUARE, 4TH FLOOR, LONDON EC2A 4EG- Active
- Private Limited Company
- Company No. 07633630
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIVE MEDIC LTD was incorporated on Friday, May 13, 2011 as a Private Limited Company with registered address in LONDON. INNOVATIVE MEDIC LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 6 months and 1 day.
| Name | INNOVATIVE MEDIC LTD |
|---|---|
| Company number | 07633630 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARK SQUARE 4TH FLOOR LONDON EC2A 4EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lantum Ltd 4th Floor, EC2A 4DN |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bob Leung Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Leung Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVE MEDIC LTD | 13 May 2011 |
| RATED LOCUMS LIMITED | 03 Aug 2011 |