Imperial College Thinkspace Limited in Imperial College LONDON

Imperial College Thinkspace Limited LONDON

Founded in 2004, Imperial College Thinkspace, classified under reg no. 05272659 is an active company. Currently registered at Faculty Building, Level 1 SW7 2AZ, London the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 4th Dec 2015 Imperial College Thinkspace Limited is no longer carrying the name Imperial Bioincubator.

At present there are 3 directors in the the firm, namely James C., Eugene F. and John A.. In addition one secretary - Catherine M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imperial College Thinkspace Limited Address / Contact

Office Address	Faculty Building, Level 1
Office Address2	Imperial College
Town	London
Post code	SW7 2AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05272659
Date of Incorporation	Thu, 28th Oct 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

James C.

Position: Director

Appointed: 23 January 2022

Eugene F.

Position: Director

Appointed: 08 November 2021

Catherine M.

Position: Secretary

Appointed: 12 August 2015

John A.

Position: Director

Appointed: 29 January 2013

Jennifer W.

Position: Director

Appointed: 08 November 2021

Resigned: 08 September 2023

Nicholas J.

Position: Director

Appointed: 20 February 2018

Resigned: 01 October 2021

Neil A.

Position: Director

Appointed: 20 February 2018

Resigned: 04 July 2023

Eulian R.

Position: Director

Appointed: 04 February 2015

Resigned: 31 July 2020

Justine S.

Position: Secretary

Appointed: 11 June 2014

Resigned: 12 August 2015

Claire J.

Position: Secretary

Appointed: 20 December 2012

Resigned: 05 March 2014

Andrew R.

Position: Director

Appointed: 20 December 2012

Resigned: 31 March 2021

Michele M.

Position: Director

Appointed: 30 November 2012

Resigned: 04 February 2015

John A.

Position: Director

Appointed: 17 January 2012

Resigned: 30 November 2012

Jonathan H.

Position: Director

Appointed: 25 June 2010

Resigned: 16 November 2017

Nigel B.

Position: Director

Appointed: 13 February 2008

Resigned: 25 May 2010

Andrew M.

Position: Director

Appointed: 13 November 2006

Resigned: 21 December 2012

John A.

Position: Director

Appointed: 13 November 2006

Resigned: 13 February 2008

Nicholas R.

Position: Director

Appointed: 13 November 2006

Resigned: 21 December 2023

Catherine H.

Position: Secretary

Appointed: 13 November 2006

Resigned: 20 December 2012

Christopher T.

Position: Director

Appointed: 26 April 2005

Resigned: 01 August 2008

John G.

Position: Secretary

Appointed: 23 November 2004

Resigned: 13 November 2006

David B.

Position: Director

Appointed: 23 November 2004

Resigned: 13 November 2006

Mitre Directors Limited

Position: Corporate Director

Appointed: 28 October 2004

Resigned: 23 November 2004

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 28 October 2004

Resigned: 23 November 2004

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2004

Resigned: 23 November 2004

Company previous names

Imperial Bioincubator	December 4, 2015
Intercede 1974	November 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 20th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 20th, January 2024	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 6th, January 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 21st, January 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 10th, March 2021	accounts	Free Download (15 pages)
SH20	Statement by Directors filed on: 3rd, August 2020	capital	Free Download (6 pages)
SH19	Capital declared on Mon, 3rd Aug 2020: 1000000.00 GBP filed on: 3rd, August 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 19th, February 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 31st, January 2019	accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 10th May 2018: 38489001.00 GBP filed on: 22nd, May 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 12th, January 2018	accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 17th Oct 2017: 28489001.00 GBP filed on: 30th, October 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 8th, February 2017	accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 20th Dec 2016: 21689001.00 GBP filed on: 20th, December 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 15th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 21st Feb 2015: 16689001.00 GBP filed on: 10th, April 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 24th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 4689001.00 GBP	capital
SH01	Capital declared on Thu, 6th Feb 2014: 4689001.00 GBP filed on: 18th, February 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 20th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Jan 2013: 4269001.00 GBP filed on: 14th, February 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 19th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 6th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 28th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 8th, August 2008	accounts	Free Download (10 pages)
88(2)O	Alloted 3230000 shares on Fri, 17th Nov 2006. Value of each share 1 £. filed on: 28th, November 2007	capital	Free Download (2 pages)
88(2)O	Alloted 3230000 shares on Fri, 17th Nov 2006. Value of each share 1 £. filed on: 28th, November 2007	capital	Free Download (2 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 14th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 14th, February 2007	accounts	Free Download (11 pages)
88(2)R	Alloted 3230000 shares on Fri, 17th Nov 2006. Value of each share 1 £, total number of shares: 3980001. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3230000 shares on Fri, 17th Nov 2006. Value of each share 1 £, total number of shares: 3980001. filed on: 6th, December 2006	capital	Free Download (2 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 22nd, March 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 22nd, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 750000 shares on Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 750001. filed on: 9th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/02/06 filed on: 9th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 02/02/06 filed on: 9th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 750000 shares on Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 750001. filed on: 9th, March 2006	capital	Free Download (2 pages)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/12/05	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2005	incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2004	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2004	incorporation	Free Download (28 pages)

Imperial College Thinkspace Limited LONDON

Imperial College Thinkspace Limited Address / Contact

Company Information / Profile

Company staff

James C.

Eugene F.

Catherine M.

John A.

Jennifer W.

Nicholas J.

Neil A.

Eulian R.

Justine S.

Claire J.

Andrew R.

Michele M.

John A.

Jonathan H.

Nigel B.

Andrew M.

John A.

Nicholas R.

Catherine H.

Christopher T.

John G.

David B.

Mitre Directors Limited

Mitre Secretaries Limited

Mitre Secretaries Limited

Company previous names

Company filings

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