Introduction
Watch Company
L
LONDON GYNAECOLOGY INTERMEDIARY LIMITED
LONDON GYNAECOLOGY INTERMEDIARY LIMITED is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONDON GYNAECOLOGY INTERMEDIARY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16044858
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 28 October 2024 - 31 March 2025(6 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
MARATHON MIDCO LIMITED
From: 28 October 2024To: 8 September 2025
Address
145 Harley Street London, W1G 6BJ,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9BQ England
From: 16 December 2024To: 17 September 2025
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
From: 28 October 2024To: 16 December 2024
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GATES, Tracy
ActiveHarley Street, LondonW1G 6BJ
Born May 1977
Director
Appointed 01 Dec 2025
GATES, Tracy
Harley Street, LondonW1G 6BJ
Born May 1977
Director
01 Dec 2025
Active
PISAL, Narendra Vinayak, Dr
ActiveHarley Street, LondonW1G 6BJ
Born March 1967
Director
Appointed 12 Dec 2024
PISAL, Narendra Vinayak, Dr
Harley Street, LondonW1G 6BJ
Born March 1967
Director
12 Dec 2024
Active
PISAL, Pradnya
ActiveHarley Street, LondonW1G 6BJ
Born November 1965
Director
Appointed 12 Dec 2024
PISAL, Pradnya
Harley Street, LondonW1G 6BJ
Born November 1965
Director
12 Dec 2024
Active
BAMBER, Geoff
ResignedHarley Street, LondonW1G 6BJ
Born November 1981
Director
Appointed 01 Dec 2025
Resigned 12 Feb 2026
BAMBER, Geoff
Harley Street, LondonW1G 6BJ
Born November 1981
Director
01 Dec 2025
Resigned 12 Feb 2026
Resigned
KECK, Kevin Jennings
Resigned7-12 Tavistock Square, LondonWC1H 9BQ
Born September 1974
Director
Appointed 28 Oct 2024
Resigned 12 Dec 2024
KECK, Kevin Jennings
7-12 Tavistock Square, LondonWC1H 9BQ
Born September 1974
Director
28 Oct 2024
Resigned 12 Dec 2024
Resigned
WAIN, Victoria Anne
Resigned7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1986
Director
Appointed 28 Oct 2024
Resigned 12 Dec 2024
WAIN, Victoria Anne
7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1986
Director
28 Oct 2024
Resigned 12 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harley Street, LondonW1G 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
London Gynaecology Finance Limited
Harley Street, LondonW1G 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2026
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
8 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2024