FISHAWACK INDICIA LTD

active Company number 04796387

Private Limited by Shares · Incorporated on 12th Jun 2003

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SIC code: 74909
Registered office: London, EC1Y 2AL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FISHAWACK INDICIA LTD is a private limited by shares company based in London. It was incorporated on 12th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

31 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harriet Shurville	Director	15th Jan 2025		British	View profile
Toby Skelton	Director	23rd Feb 2026		British	View profile
Amar Urhekar	Director	15th Jan 2025	This company	American	View profile
Fishawack Medical Communications Limited	Corporate PSC	31st May 2018	—	—	View profile
Fishawack Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CITYHEIGHTS PROPERTIES LTD	16269399	21st Feb 2025	dissolved
AVALERE HEALTH BRAND HOLDINGS LIMITED	13608765	8th Sep 2021	active
PAYAABLE LTD	12921042	2nd Oct 2020	active
ANP SYSTEMS LTD	12474665	20th Feb 2020	active
AVALERE HEALTH TOPCO LIMITED	12357729	10th Dec 2019	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jun 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Jun 2003 Company incorporated
12th Jun 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
12th Jun 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
12th Jun 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
12th Jun 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Jun 2003 Lesley Buckeridge appointed as Director
12th Jun 2003 Fiona Barwell appointed as Director
12th Jun 2003 Rachel Davies appointed as Director
12th Jun 2003 Oliver Dennis appointed as Director
12th Jun 2003 Dominic Miller appointed as Director
12th Jun 2003 Dominic Miller appointed as Secretary
31st Dec 2004 Lesley Buckeridge resigned as Director
1st Mar 2005 Fiona Barwell resigned as Director
1st Mar 2005 Rachel Davies resigned as Director
29th Jan 2008 Rachel Sherman appointed as Director
29th Jan 2008 Timothy Mustill appointed as Director
29th Jan 2008 Katie Travis appointed as Director
29th Jan 2008 Rachel Davies appointed as Director
29th Jan 2008 Dominic Miller resigned as Secretary
29th Jan 2008 Katie Travis appointed as Secretary
6th Jul 2009 Rachel Sherman resigned as Director
21st Sep 2009 Gail Harvey appointed as Director
31st Mar 2010 Timothy Mustill resigned as Director
31st Jan 2012 Katie Travis resigned as Director
31st Jan 2012 Katie Travis resigned as Secretary
23rd Mar 2016 Barry O'Loughlin appointed as Secretary
6th Apr 2016 Fishawack Holdings Limited appointed as Corporate PSC
19th Jun 2017 Barry O'Loughlin resigned as Secretary
19th Jun 2017 Jenifer Kirkland appointed as Secretary
14th Sep 2017 Jenifer Kirkland appointed as Director
31st May 2018 Fishawack Medical Communications Limited appointed as Corporate PSC
31st May 2018 Fishawack Holdings Limited ceased to be a Corporate PSC
9th Sep 2019 Jenifer Kirkland resigned as Director
9th Sep 2019 David Snowball appointed as Director
9th Sep 2019 Jenifer Kirkland resigned as Secretary
9th Sep 2019 Amanda Vernon appointed as Secretary
31st Mar 2020 Rachel Davies resigned as Director
31st Mar 2020 Gail Harvey resigned as Director
16th Sep 2021 Oliver Dennis resigned as Director
16th Sep 2021 Dominic Miller resigned as Director
2nd Nov 2021 Gail Flockhart appointed as Director
2nd Nov 2021 Jonathan Koch appointed as Director
19th Apr 2022 David Snowball resigned as Director
13th Jun 2022 Brendan Ferretti appointed as Director
9th Oct 2023 Brendan Ferretti resigned as Director
22nd Jan 2024 John Gransee appointed as Director
5th Nov 2024 Gail Flockhart resigned as Director
15th Jan 2025 Jonathan Koch resigned as Director
15th Jan 2025 Harriet Shurville appointed as Director
15th Jan 2025 Amar Urhekar appointed as Director
26th Nov 2025 Amanda Vernon resigned as Secretary
31st Dec 2025 Confirmation statement made up
23rd Feb 2026 Toby Skelton appointed as Director
23rd Feb 2026 John Gransee resigned as Director
31st Dec 2026 Next accounts due

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