IMANOVA LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMANOVA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMANOVA LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516277. The accounts status is FULL and accounts are next due on 31/12/2024.
IMANOVA LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516277. The accounts status is FULL and accounts are next due on 31/12/2024.
IMANOVA LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BURLINGTON DANES BUILDING IMPERIAL COLLEGE LONDON, HAMMERSMITH HOSPITAL
LONDON
W12 0NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOLECULAR AND TRANSLATIONAL IMAGING CENTRE LIMITED (until 30/06/2011)
MOLECULAR AND TRANSLATIONAL IMAGING CENTRE LIMITED (until 30/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-09-29 | CURRENT | ||
GEORGE ABE | Jul 1961 | American | Director | 2023-01-06 | CURRENT |
AARON ELLIOTT | Jun 1979 | American | Director | 2023-01-06 | CURRENT |
JOHANNES PASSCHIER | Jan 1971 | Dutch | Director | 2019-06-11 | CURRENT |
EDWARD HOGAN | Jul 1964 | American | Director | 2023-01-06 | CURRENT |
FIONA OLWEN ROBERTS | May 1974 | British | Director | 2021-03-18 | CURRENT |
ROUGHAN THOMAS SHEEDY | Mar 1975 | Irish | Director | 2017-08-30 UNTIL 2022-09-30 | RESIGNED |
JOHN EDWARD TOOKE | Dec 1949 | British | Director | 2011-04-11 UNTIL 2011-10-28 | RESIGNED |
PROFESSOR ALAN THOMPSON | Aug 1955 | Irish | Director | 2012-07-17 UNTIL 2014-01-20 | RESIGNED |
PROFESSOR ALAN THOMPSON | Aug 1955 | Irish | Director | 2016-12-06 UNTIL 2017-08-30 | RESIGNED |
MATTHEW DAVID SILVA | Feb 1974 | American | Director | 2021-03-18 UNTIL 2022-12-30 | RESIGNED |
REED MALLECK | Dec 1951 | American | Director | 2017-08-30 UNTIL 2020-05-22 | RESIGNED |
MR CHARLES ALFRED MALLO | Apr 1953 | British | Director | 2011-04-11 UNTIL 2015-03-19 | RESIGNED |
DR DAVID MICHAEL SHAW | Dec 1967 | British | Director | 2016-11-25 UNTIL 2017-08-30 | RESIGNED |
PROFESSOR GERAINT ELLIS REES | Nov 1967 | British | Director | 2012-07-17 UNTIL 2014-01-20 | RESIGNED |
PROFESSOR SIR ANTHONY JOHN NEWMAN TAYLOR | Dec 1943 | British | Director | 2011-04-11 UNTIL 2012-10-02 | RESIGNED |
PROFESSOR GERAINT ELLIS REES | Nov 1967 | British | Director | 2014-01-20 UNTIL 2017-08-30 | RESIGNED |
BRUCE PHILIP PRITCHARD | Aug 1972 | Scottish | Director | 2012-05-01 UNTIL 2017-08-30 | RESIGNED |
DR DECLAN MULKEEN | Oct 1963 | Irish | Director | 2012-08-08 UNTIL 2014-10-08 | RESIGNED |
MR CHRISTOPHER JOHN MOTTERSHEAD | Jul 1955 | British | Director | 2011-04-11 UNTIL 2017-08-30 | RESIGNED |
PROF GAVIN ROBERT SCREATON | Jul 1962 | British | Director | 2015-09-28 UNTIL 2017-08-30 | RESIGNED |
PROFESSOR JONATHAN NORDEN WEBER | Dec 1954 | British | Director | 2012-10-02 UNTIL 2015-03-19 | RESIGNED |
DESMOND WALSH | Dec 1969 | British,Irish | Director | 2014-10-08 UNTIL 2016-03-24 | RESIGNED |
PROFESSOR JONATHAN NORDEN WEBER | Dec 1954 | British | Director | 2015-09-29 UNTIL 2017-08-30 | RESIGNED |
PROFESSOR PATRICK HENRY MAXWELL | Mar 1962 | British | Director | 2011-10-28 UNTIL 2012-07-17 | RESIGNED |
DR CATHERINE LUCY ELLIOT | Mar 1968 | British | Director | 2011-04-11 UNTIL 2014-10-08 | RESIGNED |
ALISON FIONA CAMPBELL | Dec 1963 | British | Director | 2011-02-03 UNTIL 2011-04-11 | RESIGNED |
DR KEVIN PAUL COX | Sep 1958 | British | Director | 2017-08-30 UNTIL 2018-02-01 | RESIGNED |
DR JANE SUSAN LUFF | Mar 1973 | British | Director | 2016-04-07 UNTIL 2017-08-30 | RESIGNED |
MR MICHAEL HOWARD GARRISON | Feb 1957 | British | Director | 2014-05-20 UNTIL 2016-11-23 | RESIGNED |
JAMES JOSEPH HAGAN | Sep 1951 | British | Director | 2011-02-03 UNTIL 2017-08-30 | RESIGNED |
JOHN WILLIAM HOPPIN | Jun 1976 | American | Director | 2017-08-30 UNTIL 2020-05-22 | RESIGNED |
DAVID JOHN JEANS | Feb 1950 | British | Director | 2011-08-18 UNTIL 2017-08-30 | RESIGNED |
LOUISE KATHLEEN JONES | Dec 1969 | British | Director | 2016-06-07 UNTIL 2017-08-30 | RESIGNED |
PROFESSOR SHITIJ KAPUR | Sep 1964 | Canadian | Director | 2012-08-03 UNTIL 2015-12-05 | RESIGNED |
PROFESSOR DERMOT PATRICK KELLEHER | Jul 1955 | Irish | Director | 2012-07-17 UNTIL 2015-03-19 | RESIGNED |
MR CHRISTIAN LACKAS | Apr 1975 | German | Director | 2017-08-30 UNTIL 2021-01-12 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-02-03 UNTIL 2015-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invicro Uk Holdings, Limited | 2017-08-30 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |