IMORPHICS LIMITED
Active - Accounts Filed
General Information
NAME
IMORPHICS LIMITED
COMPANY NUMBER
04315434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/11/2001
(23 years and 1 months old)
WEBSITE
www.imorphics.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2001
12/12/2001
MELLOW MOMENT LIMITED
BERKSHIRE
RG14 5AW
Telephone: 01612276613
TPS: No
Stryker House
Hambridge Road
Newbury
Berkshire
RG14 5AW
Telephone: 2276613
Worthington House
Towers Business Park
Wilmslow Road
Manchester
M20 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKO SURGICAL CORP | N/A | N/A |
| IMORPHICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | Graham Richard Vincent (907929262) has left the board |
| 11/07/2024 | Dan Michael Zadow (926941890) has left the board |
Credit Risk Overview
Want to learn more about IMORPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMORPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMORPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/11/2001 - Present (23 years and 1 months) Secretary: 21/11/2001 - Present (23 years and 1 months) Born in Oct 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
21/11/2001 - Present (23 years and 1 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRYKER CORPORATION | N/A | N/A |
| MAKO SURGICAL CORP | N/A | N/A |
| IMORPHICS LIMITED | Active - Accounts Filed | View Report |
| ORTHOVITA INC | N/A | N/A |
| PHYSIO-CONTROL OPERATIONS NETHERLANDS BV | N/A | N/A |
| HEARTSINE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| STRYKER CAPITAL BV | N/A | N/A |
| STRYKER EUROPEAN COORDINATION CENTER BV | N/A | N/A |
| STRYKER UK LIMITED | Active - Accounts Filed | View Report |
| K2M UK LIMITED | Company is dissolved | View Report |
| PHYSIO-CONTROL UK SALES LTD | Company is dissolved | View Report |
| STRYKER EUROPEAN OPERATIONS BV | N/A | N/A |
| NETTRICK LIMITED | N/A | N/A |
| STANMORE IMPLANTS WORLDWIDE LIMITED | Company is dissolved | View Report |
| STRYKER IRELAND LIMITED | N/A | N/A |
| STRYKER IFSC DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STRYKER NV OPERATIONS LIMITED | N/A | N/A |
| STRYKER HOLDINGS BV | N/A | N/A |
| STRYKER LUXEMBOURG SARL | N/A | N/A |
| STRYKER PUERTO RICO LIMITED | N/A | N/A |
| STRYKER SPAIN HOLDING SL | N/A | N/A |
| STRYKER SPAIN HOLDING SL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | Graham Richard Vincent (907929262) has left the board |
| 11/07/2024 | Dan Michael Zadow (926941890) has left the board |
| 11/07/2024 | New Board Member Raoul Veltman (932493503) Appointed |
| 21/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | Paul Bean (928029827) has left the board |
| 09/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Paul Bean (928029827) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/05/2020 | Brian Richardi (922897578) has left the board |
| 07/05/2020 | Robert Craig Cohen (920810930) has left the board |
| 07/05/2020 | New Board Member Dan Michael Zadow (926941890) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Brian Richard (922897578) Appointed |
| 12/04/2017 | Donald Manwarren (921788751) has left the board |
| 14/11/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Donald Manwarren (921788751) Appointed |
| 09/11/2016 | Claire Ann Burningham (920122719) has left the board |
| 09/11/2016 | Claire Ann Burningham (920537074) has left the board |
| 24/05/2016 | Robert Craig Cohen (920537289) has left the board |
| 24/05/2016 | New Board Member Robert Craig Cohen (920810930) Appointed |
| 24/02/2016 | New Board Member Robert Craig Cohen (920537289) Appointed |
| 24/02/2016 | New Board Member Robert Craig Cohen (920537289) Appointed |
| 24/02/2016 | Kevin Alphonso D'Silva (909518387) has left the board |
| 24/02/2016 | Christopher John Taylor (902678358) has left the board |
| 24/02/2016 | New Company Secretary Claire Ann Burningham (920537074) Appointed |
| 24/02/2016 | New Board Member Peter Ewart Bradley (910614036) Appointed |
| 24/02/2016 | Kevin Alphonso D'Silva (909518387) has left the board |
| 24/02/2016 | New Board Member Claire Ann Burningham (920122719) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Neil Robert Gatt (902434740) has left the board |
| 24/02/2016 | New Company Secretary Claire Ann Burningham (920537074) Appointed |
| 24/02/2016 | New Board Member Claire Ann Burningham (920122719) Appointed |
| 24/02/2016 | New Board Member Peter Ewart Bradley (910614036) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Christopher John Taylor (902678358) has left the board |
| 24/02/2016 | Neil Robert Gatt (902434740) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
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