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 8 years ago on 03/02/2011 and has the registered number: 07516277. The accounts status is FULL and accounts are next due on 31/12/2019.

IMANOVA LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/02/2016 03/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-09-29 CURRENT
MR CHRISTIAN LACKAS Apr 1975 German Director 2017-08-30 CURRENT
JOHN WILLIAM HOPPIN Jun 1976 American Director 2017-08-30 CURRENT
REED MALLECK Dec 1951 American Director 2017-08-30 CURRENT
ROUGHAN THOMAS SHEEDY Mar 1975 Irish Director 2017-08-30 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-03 UNTIL 2015-08-12 RESIGNED
PROFESSOR SHITIJ KAPUR Sep 1964 Canadian Director 2012-08-03 UNTIL 2015-12-05 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
PROFESSOR DERMOT PATRICK KELLEHER Jul 1955 Irish Director 2012-07-17 UNTIL 2015-03-19 RESIGNED
LOUISE KATHLEEN JONES Dec 1969 British Director 2016-06-07 UNTIL 2017-08-30 RESIGNED
DAVID JOHN JEANS Feb 1950 British Director 2011-08-18 UNTIL 2017-08-30 RESIGNED
DR CATHERINE LUCY ELLIOT Mar 1968 British Director 2011-04-11 UNTIL 2014-10-08 RESIGNED
DR KEVIN PAUL COX Sep 1958 British Director 2017-08-30 UNTIL 2018-02-01 RESIGNED
ALISON FIONA CAMPBELL Dec 1963 British Director 2011-02-03 UNTIL 2011-04-11 RESIGNED
DR JANE SUSAN LUFF Mar 1973 British Director 2016-04-07 UNTIL 2017-08-30 RESIGNED
PROFESSOR ALAN THOMPSON Aug 1955 Irish Director 2012-07-17 UNTIL 2014-01-20 RESIGNED
MR CHARLES ALFRED MALLO Apr 1953 British Director 2011-04-11 UNTIL 2015-03-19 RESIGNED
PROFESSOR ALAN THOMPSON Aug 1955 Irish Director 2016-12-06 UNTIL 2017-08-30 RESIGNED
JOHN EDWARD TOOKE Dec 1949 British Director 2011-04-11 UNTIL 2011-10-28 RESIGNED
DESMOND WALSH Dec 1969 British Director 2014-10-08 UNTIL 2016-03-24 RESIGNED
PROFESSOR JONATHAN NORDEN WEBER Dec 1954 British Director 2012-10-02 UNTIL 2015-03-19 RESIGNED
PROFESSOR JONATHAN NORDEN WEBER Dec 1954 British Director 2015-09-29 UNTIL 2017-08-30 RESIGNED
DR DAVID MICHAEL SHAW Dec 1967 British Director 2016-11-25 UNTIL 2017-08-30 RESIGNED
PROF GAVIN ROBERT SCREATON Jul 1962 British Director 2015-09-28 UNTIL 2017-08-30 RESIGNED
MR CHRISTOPHER JOHN MOTTERSHEAD Jul 1955 British Director 2011-04-11 UNTIL 2017-08-30 RESIGNED
PROFESSOR PATRICK HENRY MAXWELL Mar 1962 British Director 2011-10-28 UNTIL 2012-07-17 RESIGNED
DR DECLAN MULKEEN Oct 1963 Irish Director 2012-08-08 UNTIL 2014-10-08 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 2012-07-17 UNTIL 2014-01-20 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

Persons with Significant Control

Name Active from Born Address Level of control
Invicro Uk Holdings, Limited 2017-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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