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Companies/04073430

Indicia Medical Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 133646006
Show 2 ceased records
DM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120931213
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 133196309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TS
Toby SkeltonCurrent director
Appointed 2026-02-23
+21 others
AU
Amar Anil UrhekarCurrent director
Appointed 2025-01-15 · 1 yr · Director
HS
Harriet ShurvilleCurrent director
Appointed 2025-01-15 · 1 yr · Human Resources Executive
+22 others
Show 19 historical appointments
JG
John GranseeResigned director
Resigned 2024-01-22 · 2 yrs · Director
BF
Brendan FerrettiResigned director
Resigned 2022-06-13 · 1 yr · Director
GF
Gail FlockhartResigned director
Resigned 2021-11-02 · 3 yrs · Director
JK
Jonathan KochResigned director
Resigned 2021-11-02 · 3 yrs · Director
DS
David SnowballResigned director
Resigned 2019-09-09 · 2 yrs · Company Director
AV
Amanda VernonResigned secretary
Resigned 2019-09-09 · 6 yrs
JK
Jenifer KirklandResigned director
Resigned 2017-09-14 · 1 yr · Director
JK
Jenifer KirklandResigned secretary
Resigned 2017-06-19 · 2 yrs
BO
Barry O LoughlinResigned secretary
Resigned 2016-03-23 · 1 yr
GH
Gail HarveyResigned director
Resigned 2010-05-28 · 9 yrs · Managing Director
DM
Dominic MillerResigned director
Resigned 2010-05-28 · 11 yrs · Director
OD
Oliver DennisResigned director
Resigned 2010-05-28 · 11 yrs · Non Executive Director
CorpRcfm LtdResigned secretary
Resigned 2005-01-01 · 5 yrs
PB
Peter BlakeboroughResigned director
Resigned 2002-06-30 · 3 yrs · Cons Medical Writer
GC
George ClarksonResigned director
Resigned 2002-06-30 · 8 yrs · Cons Medical Writer
SH
Sarah HardingResigned director
Resigned 2002-06-30 · 8 yrs · Cons Medical Writer
SH
Sandra HigginsResigned director
Resigned 2000-11-30 · 1 yr · Accountant
MT
Maureen ThackerayResigned secretary
Resigned 2000-11-30 · 4 yrs · Secretary
CorpQa Nominees LimitedResigned director
Resigned 2000-09-18

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active