IMANOVA LIMITED
Active - Accounts Filed
General Information
NAME
IMANOVA LIMITED
COMPANY NUMBER
07516277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/02/2011
(13 years and 10 months old)
WEBSITE
www.imanova.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/02/2011
30/06/2011
MOLECULAR AND TRANSLATIONAL IMAGING CENTRE LIMITED
LONDON
W12 0NN
Telephone: 02080086000
TPS: No
Burlington Danes Building
Imperial College London, Hammers
London
W12 0NN
W12 0NN
Telephone: 80086000
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 |
|---|---|---|
| INVICRO UK HOLDINGS, LIMITED | Active - Accounts Filed | View Report |
| IMANOVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (933049629) Appointed |
| 03/05/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 03/05/2024 | George Abe (930405170) has left the board |
Credit Risk Overview
Want to learn more about IMANOVA 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 IMANOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMANOVA 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 |
|---|---|---|---|---|
|
21/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 708 Past: 655 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVICRO LLC | N/A | N/A |
| INVICRO UK HOLDINGS, LIMITED | Active - Accounts Filed | View Report |
| IMANOVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (933049629) Appointed |
| 03/05/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 03/05/2024 | George Abe (930405170) has left the board |
| 03/05/2024 | Aaron Elliott (930143373) has left the board |
| 03/05/2024 | New Board Member Gregoire Kantardjian (932260006) Appointed |
| 03/05/2024 | New Board Member David Scott Herron (932259921) Appointed |
| 03/05/2024 | New Board Member Andrew Mcleod Rutherford (930799762) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member George Abe (930405170) Appointed |
| 12/01/2023 | New Board Member Aaron Elliott (930143373) Appointed |
| 12/01/2023 | Matthew David Silva (928111737) has left the board |
| 12/01/2023 | New Board Member Edward Hogan (930405172) Appointed |
| 25/10/2022 | Roughan Thomas Sheedy (923779200) has left the board |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Matthew David Silva (928111737) Appointed |
| 24/03/2021 | New Board Member Fiona Olwen Roberts (928111743) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 18/07/2019 | New Board Member Johannes Passchier (926052427) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Kevin Paul Cox (918487479) has left the board |
| 07/01/2018 | New Accounts filed |
| 21/09/2017 | Christian Lackas (923780925) has left the board |
| 21/09/2017 | New Board Member Christian Lackas (917520693) Appointed |
| 15/09/2017 | Christopher John Mottershead (907976620) has left the board |
| 15/09/2017 | James Joseph Hagan (913594232) has left the board |
| 15/09/2017 | Geraint Ellis Rees (910182373) has left the board |
| 15/09/2017 | Jane Susan Luff (920734371) has left the board |
| 15/09/2017 | Bruce Philip Pritchard (916991541) has left the board |
| 15/09/2017 | David John Jeans (916315767) has left the board |
| 15/09/2017 | New Board Member John William Hoppin (923780977) Appointed |
| 15/09/2017 | New Board Member Kevin Paul Cox (918487479) Appointed |
| 15/09/2017 | Gavin Robert Screaton (909004911) has left the board |
| 15/09/2017 | New Board Member Christian Lackas (923780925) Appointed |
| 15/09/2017 | New Board Member Reed Malleck (923780920) Appointed |
| 15/09/2017 | New Board Member Roughan Thomas Sheedy (923779200) Appointed |
| 13/09/2017 | Alan James Thompson (907148692) has left the board |
| 13/09/2017 | Louise Kathleen Jones (920937864) has left the board |
| 13/09/2017 | Jonathan Norden Weber (914203460) has left the board |
| 13/09/2017 | David Michael Shaw (909868195) has left the board |
| 16/03/2017 | New Board Member David Michael Shaw (909868195) Appointed |
| 15/03/2017 | Michael Howard Garrison (905213895) has left the board |
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