Imanova Limited in Du Cane Road LONDON

Imanova Limited LONDON

Imanova started in year 2011 as Private Limited Company with registration number 07516277. The Imanova company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Burlington Danes Building Imperial College London, Hammersmith Hospital. Postal code: W12 0NN. Since Thursday 30th June 2011 Imanova Limited is no longer carrying the name Molecular And Translational Imaging Centre.

The company has 5 directors, namely Edward H., George A. and Aaron E. and others. Of them, Johannes P. has been with the company the longest, being appointed on 11 June 2019 and Edward H. and George A. and Aaron E. have been with the company for the least time - from 6 January 2023. As of 6 May 2024, there were 31 ex directors - Matthew S., Kevin C. and others listed below. There were no ex secretaries.

Imanova Limited Address / Contact

Office Address	Burlington Danes Building Imperial College London, Hammersmith Hospital
Office Address2	Du Cane Road
Town	London
Post code	W12 0NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07516277
Date of Incorporation	Thu, 3rd Feb 2011
Industry	Other human health activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Edward H.

Position: Director

Appointed: 06 January 2023

George A.

Position: Director

Appointed: 06 January 2023

Aaron E.

Position: Director

Appointed: 06 January 2023

Fiona R.

Position: Director

Appointed: 18 March 2021

Johannes P.

Position: Director

Appointed: 11 June 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 September 2015

Matthew S.

Position: Director

Appointed: 18 March 2021

Resigned: 30 December 2022

Kevin C.

Position: Director

Appointed: 30 August 2017

Resigned: 01 February 2018

Christian L.

Position: Director

Appointed: 30 August 2017

Resigned: 12 January 2021

Roughan S.

Position: Director

Appointed: 30 August 2017

Resigned: 30 September 2022

Reed M.

Position: Director

Appointed: 30 August 2017

Resigned: 22 May 2020

John H.

Position: Director

Appointed: 30 August 2017

Resigned: 22 May 2020

Alan T.

Position: Director

Appointed: 06 December 2016

Resigned: 30 August 2017

David S.

Position: Director

Appointed: 25 November 2016

Resigned: 30 August 2017

Louise J.

Position: Director

Appointed: 07 June 2016

Resigned: 30 August 2017

Jane L.

Position: Director

Appointed: 07 April 2016

Resigned: 30 August 2017

Jonathan W.

Position: Director

Appointed: 29 September 2015

Resigned: 30 August 2017

Gavin S.

Position: Director

Appointed: 28 September 2015

Resigned: 30 August 2017

Desmond W.

Position: Director

Appointed: 08 October 2014

Resigned: 24 March 2016

Michael G.

Position: Director

Appointed: 20 May 2014

Resigned: 23 November 2016

Geraint R.

Position: Director

Appointed: 20 January 2014

Resigned: 30 August 2017

Jonathan W.

Position: Director

Appointed: 02 October 2012

Resigned: 19 March 2015

Declan M.

Position: Director

Appointed: 08 August 2012

Resigned: 08 October 2014

Shitij K.

Position: Director

Appointed: 03 August 2012

Resigned: 05 December 2015

Dermot K.

Position: Director

Appointed: 17 July 2012

Resigned: 19 March 2015

Geraint R.

Position: Director

Appointed: 17 July 2012

Resigned: 20 January 2014

Alan T.

Position: Director

Appointed: 17 July 2012

Resigned: 20 January 2014

Bruce P.

Position: Director

Appointed: 01 May 2012

Resigned: 30 August 2017

Patrick M.

Position: Director

Appointed: 28 October 2011

Resigned: 17 July 2012

David J.

Position: Director

Appointed: 18 August 2011

Resigned: 30 August 2017

Christopher M.

Position: Director

Appointed: 11 April 2011

Resigned: 30 August 2017

Anthony N.

Position: Director

Appointed: 11 April 2011

Resigned: 02 October 2012

Catherine E.

Position: Director

Appointed: 11 April 2011

Resigned: 08 October 2014

John T.

Position: Director

Appointed: 11 April 2011

Resigned: 28 October 2011

Charles M.

Position: Director

Appointed: 11 April 2011

Resigned: 19 March 2015

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 03 February 2011

Resigned: 12 August 2015

Alison C.

Position: Director

Appointed: 03 February 2011

Resigned: 11 April 2011

James H.

Position: Director

Appointed: 03 February 2011

Resigned: 30 August 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Invicro Uk Holdings, Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invicro Uk Holdings, Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10829195
Notified on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Molecular And Translational Imaging Centre	June 30, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (27 pages)
CH01	On Monday 3rd July 2023 director's details were changed filed on: 4th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 24th, March 2023	accounts	Free Download (28 pages)
AP01	New director appointment on Friday 6th January 2023. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th January 2023. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th January 2023. filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th December 2022 filed on: 10th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
CH01	On Friday 1st October 2021 director's details were changed filed on: 7th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, February 2022	accounts	Free Download (25 pages)
AP01	New director appointment on Thursday 18th March 2021. filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th March 2021. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th January 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 13th, January 2021	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Friday 22nd May 2020 filed on: 23rd, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd May 2020 filed on: 23rd, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (25 pages)
AP01	New director appointment on Tuesday 11th June 2019. filed on: 16th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Thursday 1st February 2018 filed on: 21st, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2017	resolution	Free Download (29 pages)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th August 2017. filed on: 12th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th August 2017. filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th August 2017. filed on: 12th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th August 2017. filed on: 12th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th August 2017. filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 25th November 2016. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 23rd November 2016 filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th December 2016. filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 29th, July 2016	accounts	Free Download (25 pages)
AP01	New director appointment on Tuesday 7th June 2016. filed on: 24th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 24th March 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th April 2016. filed on: 20th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (13 pages)
TM01	Director appointment termination date: Saturday 5th December 2015 filed on: 2nd, February 2016	officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 2nd, November 2015	address	Free Download (1 page)
AP01	New director appointment on Monday 28th September 2015. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th September 2015. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th March 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Burlington Danes Building Imperial College London, Hammersmith Hospital Du Cane Road London W12 0NN on Friday 30th October 2015 filed on: 30th, October 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 19th March 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
AP04	On Tuesday 29th September 2015 - new secretary appointed filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th March 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on Wednesday 12th August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (14 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (20 pages)
TM01	Director appointment termination date: Wednesday 8th October 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th October 2014. filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th October 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 6th June 2014. filed on: 6th, June 2014	officers	Free Download (2 pages)
CH01	On Wednesday 12th March 2014 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
CH01	On Tuesday 11th March 2014 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
CH01	On Tuesday 1st May 2012 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
CH01	On Sunday 2nd February 2014 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (14 pages)
CH01	On Tuesday 2nd October 2012 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th March 2014. filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On Friday 3rd August 2012 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On Sunday 2nd February 2014 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On Monday 11th April 2011 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
SH01	5000000.00 GBP is the capital in company's statement on Monday 17th June 2013 filed on: 7th, March 2014	capital	Free Download (3 pages)
CH01	On Sunday 2nd February 2014 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On Monday 11th April 2011 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On Tuesday 2nd October 2012 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
CH01	On Sunday 2nd February 2014 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (17 pages)
CH01	On Monday 25th November 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th July 2013. filed on: 15th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 15th July 2013. filed on: 15th, July 2013	officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (13 pages)
TM01	Director appointment termination date: Tuesday 20th November 2012 filed on: 20th, November 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th November 2012. filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 7th, November 2012	accounts	Free Download (16 pages)
SH01	4500000.00 GBP is the capital in company's statement on Tuesday 26th June 2012 filed on: 13th, September 2012	capital	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th August 2012. filed on: 29th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th August 2012. filed on: 29th, August 2012	officers	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th June 2012. filed on: 15th, June 2012	officers	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 29th February 2012 filed on: 8th, March 2012	accounts	Free Download (1 page)
CH01	On Thursday 2nd February 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (10 pages)
CH01	On Thursday 2nd February 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st March 2012. filed on: 1st, March 2012	officers	Free Download (2 pages)
SH01	3000000.00 GBP is the capital in company's statement on Friday 5th August 2011 filed on: 17th, February 2012	capital	Free Download (3 pages)
AP01	New director appointment on Monday 13th February 2012. filed on: 13th, February 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 9th February 2012 filed on: 9th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th September 2011. filed on: 20th, September 2011	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed molecular and translational imaging centre LIMITEDcertificate issued on 30/06/11 filed on: 30th, June 2011	change of name	Free Download (5 pages)
SH01	320000.00 GBP is the capital in company's statement on Monday 11th April 2011 filed on: 10th, May 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2011	resolution	Free Download (14 pages)
AP01	New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 10th May 2011 filed on: 10th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, February 2011	incorporation	Free Download (60 pages)

Imanova Limited LONDON

Imanova Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

George A.

Aaron E.

Fiona R.

Johannes P.

Oakwood Corporate Secretary Limited

Matthew S.

Kevin C.

Christian L.

Roughan S.

Reed M.

John H.

Alan T.

David S.

Louise J.

Jane L.

Jonathan W.

Gavin S.

Desmond W.

Michael G.

Geraint R.

Jonathan W.

Declan M.

Shitij K.

Dermot K.

Geraint R.

Alan T.

Bruce P.

Patrick M.

David J.

Christopher M.

Anthony N.

Catherine E.

John T.

Charles M.

Reed Smith Corporate Services Limited

Alison C.

James H.

People with significant control

Company previous names

Company filings

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