Indicia Medical Limited

04073430

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FEATHERSTONE BUILDING, LONDON, EC1Y 2AL

Incorporated 18/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Persons with Significant Control

Fishawack Medical Communications Limited

75–100% shares

75–100% votes

Appoint directors

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 08279590 · Companies House · Private Limited Company

Notified 31/05/2018

Former PSCs

Mr Dominic Thomas Miller

Ceased 06/04/2016

Fishawack Limited

Ceased 31/05/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2019Registered 29/03/2019Satisfied 21/05/2020

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/01/2017Registered 25/01/2017Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/01/2017Registered 23/01/2017Satisfied 21/05/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 18/06/2014Registered 23/06/2014Satisfied 16/03/2017

charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 28/03/2013Registered 06/04/2013Satisfied 16/03/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/03/2013Registered 04/04/2013Satisfied 19/06/2014

charge

satisfied

YORKSHIRE BANK PLC

Created 12/11/2002Registered 20/11/2002Satisfied 23/04/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 01/11/2002Registered 06/11/2002Satisfied 09/01/2008