IMSPEX DIAGNOSTICS LIMITED - ABERCYNON


Company Profile Company Filings

Overview

IMSPEX DIAGNOSTICS LIMITED is a Private Limited Company from ABERCYNON and has the status: Active.
IMSPEX DIAGNOSTICS LIMITED was incorporated 14 years ago on 17/02/2011 and has the registered number: 07533570. The accounts status is FULL and accounts are next due on 30/09/2025.

IMSPEX DIAGNOSTICS LIMITED - ABERCYNON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

TY MENTER
ABERCYNON
RCT
CF45 4SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2024 06/11/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN AIKEN MCKINLEY Jun 1954 British Director 2021-10-18 CURRENT
MR DAVID SAMUEL WILSON Nov 1964 British,Irish Director 2024-09-13 CURRENT
MR SANTIAGO DOMINGUEZ VIVERO Sep 1971 Spanish Director 2011-09-27 CURRENT
MR ZHIGANG WANG Mar 1979 Chinese Director 2016-08-17 UNTIL 2024-05-17 RESIGNED
MR DOUGLAS JAMES HAMPSON May 1943 British Director 2011-10-01 UNTIL 2022-01-20 RESIGNED
DR JOHANNA KATE MACPHERSON May 1970 British Director 2014-05-06 UNTIL 2015-01-09 RESIGNED
PROFESSOR ANTHONY NEIL DAVIES Sep 1960 British Director 2011-02-17 UNTIL 2014-10-17 RESIGNED
THOMAS WORTELMANN Jan 1966 German Director 2016-01-01 UNTIL 2022-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanon Group Inc Limited 2016-07-06 Wanghai   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Santiago Dominguez-Vivero 2016-04-06 9/1971 Abercynon   Rct Significant influence or control

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