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Home > England & Wales Companies > INVENTIVE MEDICAL LIMITED
Company Information for

INVENTIVE MEDICAL LIMITED

MEMERY CRYSTAL, 165, FLEET STREET, LONDON, EC4A 2DY,
Company Registration Number
06468381
Private Limited Company
Active

Company Overview

About Inventive Medical Ltd
INVENTIVE MEDICAL LIMITED was founded on 2008-01-09 and has its registered office in London. The organisation's status is listed as "Active". Inventive Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVENTIVE MEDICAL LIMITED
 
Legal Registered Office
MEMERY CRYSTAL, 165
FLEET STREET
LONDON
EC4A 2DY
Other companies in NW1
 
Filing Information
Company Number 06468381
Company ID Number 06468381
Date formed 2008-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTIVE MEDICAL LIMITED
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Companies with same name INVENTIVE MEDICAL LIMITED
The following companies were found which have the same name as INVENTIVE MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVENTIVE MEDICAL SOLUTIONS LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2016-09-17
Inventive Medical Corp., Limited Unknown Company formed on the 2013-04-16
Inventive Medical Devices LLC Connecticut Unknown
Inventive Medical Technologies LLC Maryland Unknown
INVENTIVE MEDICAL DEVICES, LLC 3883 TURTLE CREEK BLVD APT 506 DALLAS TX 75219 Active Company formed on the 2023-09-01

Company Officers of INVENTIVE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
WILSON WHITEHEAD JENNINGS
 Company Secretary 2016-08-08
STUART ARTHUR GALL
 Director 2016-08-08
WILSON WHITEHEAD JENNINGS
 Director 2016-08-08
IAN GEORGE WHITTAKER
 Director 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ZUNG TO
 Company Secretary 2008-01-09 2016-08-08
PHILIP WILLIAM BRADING
 Director 2008-01-09 2016-08-08
PETER HUGH BURROUGHS
 Director 2008-01-09 2016-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ARTHUR GALL INTELLIGENT ULTRASOUND LIMITED Director 2017-10-06 CURRENT 2012-06-15 Active
STUART ARTHUR GALL IML FINANCE LTD Director 2016-08-08 CURRENT 2016-07-20 Active
WILSON WHITEHEAD JENNINGS INTELLIGENT ULTRASOUND LIMITED Director 2017-10-06 CURRENT 2012-06-15 Active
WILSON WHITEHEAD JENNINGS IML FINANCE LTD Director 2016-08-08 CURRENT 2016-07-20 Active
WILSON WHITEHEAD JENNINGS INTELLIGENT ULTRASOUND GROUP PLC Director 2014-05-07 CURRENT 2014-05-07 Active
PHILIP THOMAS BELL CLEAN SOLUTIONS (NI) LTD Director 2003-05-28 - 2004-06-10 RESIGNED 2003-05-28 Dissolved 2013-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE WHITTAKER
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 165 Fleet Street London EC4A 2DY England
2020-08-06RP04TM01Second filing for the termination of Wilson Jennings
2020-08-06RP04TM02Second filing of company secretary termination Wilson Jennings
2020-07-21PSC05Change of details for Medaphor Group Plc as a person with significant control on 2019-01-14
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WILSON WHITEHEAD JENNINGS
2020-01-09AP03Appointment of Mrs Helen Mary Kinsey Jones as company secretary on 2020-01-01
2020-01-08TM02Termination of appointment of Wilson Whitehead Jennings on 2020-01-01
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Suite 2 Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06AUDAUDITOR'S RESIGNATION
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM 5th Floor East 250 Euston Road London NW1 2PG
2016-09-19AP01DIRECTOR APPOINTED MR WILSON WHITEHEAD JENNINGS
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURROUGHS
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADING
2016-09-06TM02Termination of appointment of Zung To on 2016-08-08
2016-09-06AP01DIRECTOR APPOINTED MR STUART ARTHUR GALL
2016-09-06AP03Appointment of Mr Wilson Whitehead Jennings as company secretary on 2016-08-08
2016-09-06AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24SH0108/08/16 STATEMENT OF CAPITAL GBP 1
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 73
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 73
2015-01-23AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-03AUDAUDITOR'S RESIGNATION
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 73
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-16AR0111/01/13 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-11AR0111/01/12 FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MR IAN GEORGE WHITTAKER
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03SH0112/07/11 STATEMENT OF CAPITAL GBP 73
2011-02-04AR0109/01/11 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-20AR0109/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH BURROUGHS / 20/01/2010
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-11225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-02-05363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 1ST FLOOR MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1P 9LL
2008-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVENTIVE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVENTIVE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVENTIVE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVENTIVE MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of INVENTIVE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVENTIVE MEDICAL LIMITED
Trademarks

Trademark applications by INVENTIVE MEDICAL LIMITED

INVENTIVE MEDICAL LIMITED is the Original registrant for the trademark HEARTWORKS ™ (77528591) through the USPTO on the 2008-07-22
Three-dimensional computer generated transesophageal echocardiography simulators for use as a training tool and for the teaching of echocardiography; downloadable electronic manuals and texts relating to the use of the computer model and to the study of echocardiography; imaging software for processing and displaying images obtained by way of a miniaturized ultrasound probe
INVENTIVE MEDICAL LIMITED is the Original registrant for the trademark HEARTWORKS ™ (77528591) through the USPTO on the 2008-07-22
Three-dimensional computer generated transesophageal echocardiography simulators for use as a training tool and for the teaching of echocardiography; downloadable electronic manuals and texts relating to the use of the computer model and to the study of echocardiography; imaging software for processing and displaying images obtained by way of a miniaturized ultrasound probe
INVENTIVE MEDICAL LIMITED is the Original registrant for the trademark HEARTWORKS ™ (77528591) through the USPTO on the 2008-07-22
Three-dimensional computer generated transesophageal echocardiography simulators for use as a training tool and for the teaching of echocardiography; downloadable electronic manuals and texts relating to the use of the computer model and to the study of echocardiography; imaging software for processing and displaying images obtained by way of a miniaturized ultrasound probe
INVENTIVE MEDICAL LIMITED is the Original registrant for the trademark HEARTWORKS ™ (77528591) through the USPTO on the 2008-07-22
Three-dimensional computer generated transesophageal echocardiography simulators for use as a training tool and for the teaching of echocardiography; downloadable electronic manuals and texts relating to the use of the computer model and to the study of echocardiography; imaging software for processing and displaying images obtained by way of a miniaturized ultrasound probe
Income
Government Income
We have not found government income sources for INVENTIVE MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as INVENTIVE MEDICAL LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where INVENTIVE MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INVENTIVE MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-03-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2014-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-01-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENTIVE MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVENTIVE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 2DY