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INNOVATION MEDICAL DEVICES LIMITED
11 Rendlesham Walk, Putnoe, Bedford, United Kingdom, MK41 0AE
ActiveltdINC 2018SIC 74909
Company Information
Registered Address11 Rendlesham Walk, Putnoe, Bedford, United Kingdom, MK41 0AE
Incorporated25 October 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74909 — Other professional, scientific and technical activities n.e.c.
Accounts & Filings
Accounts Next Due31 July 2024
Accounts Last Filed31 October 2022
Accounts Type31
Confirmation Next Due2 December 2024
Confirmation Last Filed18 November 2023
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|
| Net assets | £43,691 | £-9,846 | £-6,608 | — |
| Current assets | £6,265 | £39,049 | £47,295 | £50 |
| Fixed assets | £814 | £1,175 | £136 | £271 |
| Creditors | £870 | £70 | £4,039 | £3,977 |
| Employees | 1 | 0 | 0 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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