Fishawack Indicia Ltd

04796387

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE FEATHERSTONE BUILDING, LONDON, EC1Y 2AL

Incorporated 12/06/2003

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

Fishawack Holdings Limited

Ceased 31/05/2018

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/11/2020Registered 26/11/2020

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

DIANA BARKLEY JENKINS

Created 10/10/2011Registered 11/10/2011Satisfied 30/03/2013

charge

satisfied

KATHERINE MILLER

Created 26/03/2010Registered 08/04/2010Satisfied 30/03/2013

charge

satisfied

REBECCA LOUISE DENNIS

Created 26/03/2010Registered 08/04/2010Satisfied 30/03/2013

charge

satisfied

ANDREW SMITH

Created 30/01/2008Registered 05/02/2008Satisfied 30/03/2013

charge

satisfied

OLIVER JOHN DENNIS DOMINIC THOMAS MILLER LESLEY BUCKRIDGE RACHEL DAVIES AND KENNETH IEUAN SUTOR

Created 30/01/2008Registered 05/02/2008Satisfied 30/03/2013

charge

satisfied

YFM PRIVATE EQUITY LIMITED

Created 30/01/2008Registered 05/02/2008Satisfied 30/03/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/01/2008Registered 01/02/2008Satisfied 19/06/2014