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 9 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

REGISTERED ADDRESS

BURLINGTON DANES BUILDING, IMPERIAL COLLEGE LONDON, HAMMERS
LONDON
W12 0NN

Telephone: 02080086000
TPS: No

TRADING ADDRESSES

Burlington Danes Building
Imperial College London, Hammers
London
W12 0NN
W12 0NN

Telephone: 80086000

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£899k

66.17%

NET WORTH

- £4.4M

0.91%

TOTAL LIABILITIES

£9.6M

28.70%

NET ASSETS

- £3.9M

1.40%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVICRO UK HOLDINGS, LIMITED	Active - Accounts Filed	View Report
IMANOVA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 03/05/2024	Event: George Abe (930405170) has left the board
Date: 03/05/2024	Event: Aaron Elliott (930143373) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMANOVA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£899k

66.17%

NET WORTH

- £4.4M

0.91%

TOTAL LIABILITIES

£9.6M

28.70%

NET ASSETS

- £3.9M

1.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVICRO UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 5,000	Price per share: £1,000.00	Total Value: £5,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johannes Passchier 11/06/2019 - Present (5 years and 5 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Olwen Roberts 18/03/2021 - Present (3 years and 8 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Hogan 06/01/2023 - Present (1 years and 10 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Mcleod Rutherford 30/04/2024 - Present (6 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
David Scott Herron 30/04/2024 - Present (6 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 03/05/2024	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 03/05/2024	Event: George Abe (930405170) has left the board
Date: 03/05/2024	Event: Aaron Elliott (930143373) has left the board
Date: 03/05/2024	Event: New Board Member Gregoire Kantardjian (932260006) Appointed
Date: 03/05/2024	Event: New Board Member David Scott Herron (932259921) Appointed
Date: 03/05/2024	Event: New Board Member Andrew Mcleod Rutherford (930799762) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 29/03/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Board Member George Abe (930405170) Appointed
Date: 12/01/2023	Event: New Board Member Aaron Elliott (930143373) Appointed
Date: 12/01/2023	Event: New Board Member Edward Hogan (930405172) Appointed
Date: 12/01/2023	Event: Matthew David Silva (928111737) has left the board
Date: 25/10/2022	Event: Roughan Thomas Sheedy (923779200) has left the board
Date: 09/02/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Board Member Fiona Olwen Roberts (928111743) Appointed
Date: 24/03/2021	Event: New Board Member Matthew David Silva (928111737) Appointed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 18/07/2019	Event: New Board Member Johannes Passchier (926052427) Appointed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: Kevin Paul Cox (918487479) has left the board
Date: 07/01/2018	Event: New Accounts filed
Date: 21/09/2017	Event: Christian Lackas (923780925) has left the board
Date: 21/09/2017	Event: New Board Member Christian Lackas (917520693) Appointed
Date: 15/09/2017	Event: Gavin Robert Screaton (909004911) has left the board
Date: 15/09/2017	Event: Geraint Ellis Rees (910182373) has left the board
Date: 15/09/2017	Event: Jane Susan Luff (920734371) has left the board
Date: 15/09/2017	Event: Bruce Philip Pritchard (916991541) has left the board
Date: 15/09/2017	Event: David John Jeans (916315767) has left the board
Date: 15/09/2017	Event: James Joseph Hagan (913594232) has left the board
Date: 15/09/2017	Event: Christopher John Mottershead (907976620) has left the board
Date: 15/09/2017	Event: New Board Member Kevin Paul Cox (918487479) Appointed
Date: 15/09/2017	Event: New Board Member John William Hoppin (923780977) Appointed
Date: 15/09/2017	Event: New Board Member Christian Lackas (923780925) Appointed
Date: 15/09/2017	Event: New Board Member Reed Malleck (923780920) Appointed
Date: 15/09/2017	Event: New Board Member Roughan Thomas Sheedy (923779200) Appointed
Date: 13/09/2017	Event: Louise Kathleen Jones (920937864) has left the board
Date: 13/09/2017	Event: Jonathan Norden Weber (914203460) has left the board
Date: 13/09/2017	Event: David Michael Shaw (909868195) has left the board
Date: 13/09/2017	Event: Alan James Thompson (907148692) has left the board
Date: 16/03/2017	Event: New Board Member David Michael Shaw (909868195) Appointed
Date: 15/03/2017	Event: Michael Howard Garrison (905213895) has left the board
Date: 15/03/2017	Event: New Board Member Alan James Thompson (907148692) Appointed

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IMANOVA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£899k

- £4.4M

£9.6M

- £3.9M

People Overview

6

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£899k

- £4.4M

£9.6M

- £3.9M

Accounts

People Overview

6

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™