IMANOVA LIMITED

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IMANOVA LIMITED

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Key Data

Status

Active

Company No.

07516277

Incorporation date

03/02/2011

Size

Full

Contacts

Registered address

Registered address

Burlington Danes Building Imperial College London, Hammersmith Hospital, Du Cane Road, London W12 0NNCopy
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Latest events (Record since 16/07/2019)
dot icon05/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon28/01/2026
Termination of appointment of David Scott Herron as a director on 2026-01-26
dot icon15/12/2025
Full accounts made up to 2024-12-31
dot icon21/11/2025
Termination of appointment of Gregoire Kantardjian as a director on 2025-11-12
dot icon15/08/2025
Registration of charge 075162770002, created on 2025-08-08
dot icon15/08/2025
Registration of charge 075162770003, created on 2025-08-08
dot icon13/08/2025
Registration of charge 075162770001, created on 2025-08-01
dot icon01/08/2025
Termination of appointment of Edward Hogan as a director on 2025-07-25
dot icon25/06/2025
Director's details changed for Andrew Mcleod Rutherford on 2025-04-17
dot icon17/02/2025
Full accounts made up to 2024-03-31
dot icon17/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon11/02/2025
Termination of appointment of Johannes Passchier as a director on 2025-02-01
dot icon11/02/2025
Termination of appointment of Fiona Olwen Roberts as a director on 2025-02-01
dot icon31/12/2024
Change of details for Invicro Uk Holdings, Limited as a person with significant control on 2024-12-18
dot icon18/12/2024
Appointment of Broughton Secretaries Limited as a secretary on 2024-08-21
dot icon18/12/2024
Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 54 Portland Place London W1B 1DY
dot icon26/11/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon14/05/2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 58 Grosvenor Street London W1K 3JB
dot icon01/05/2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-30
dot icon30/04/2024
Termination of appointment of Aaron Elliott as a director on 2024-04-30
dot icon30/04/2024
Termination of appointment of George Abe as a director on 2024-04-30
dot icon30/04/2024
Appointment of David Scott Herron as a director on 2024-04-30
dot icon30/04/2024
Appointment of Gregoire Kantardjian as a director on 2024-04-30
dot icon30/04/2024
Appointment of Andrew Mcleod Rutherford as a director on 2024-04-30
dot icon21/02/2024
Second filing for the appointment of Johannes Passchier as a director
dot icon13/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon13/01/2024
Full accounts made up to 2023-03-31
dot icon04/07/2023
Director's details changed for George Abe on 2023-07-03
dot icon24/03/2023
Full accounts made up to 2022-03-31
dot icon09/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon10/01/2023
Termination of appointment of Matthew David Silva as a director on 2022-12-30
dot icon10/01/2023
Appointment of George Abe as a director on 2023-01-06
dot icon10/01/2023
Appointment of Edward Hogan as a director on 2023-01-06
dot icon10/01/2023
Appointment of Aaron Elliott as a director on 2023-01-06
dot icon21/10/2022
Termination of appointment of Roughan Thomas Sheedy as a director on 2022-09-30
dot icon16/07/2019
Appointment of Johannes Passchier as a director on 2019-06-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
29/09/2015 - 30/04/2024
2431
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
21/08/2024 - Present
421
Pritchard, Bruce Philip
Director
01/05/2012 - 30/08/2017
10
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
03/02/2011 - 12/08/2015
147
Hagan, James Joseph
Director
03/02/2011 - 30/08/2017
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMANOVA LIMITED

IMANOVA LIMITED is an(a) Active company incorporated on 03/02/2011 with the registered office located at Burlington Danes Building Imperial College London, Hammersmith Hospital, Du Cane Road, London W12 0NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMANOVA LIMITED?

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IMANOVA LIMITED is currently Active. It was registered on 03/02/2011 .

Where is IMANOVA LIMITED located?

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IMANOVA LIMITED is registered at Burlington Danes Building Imperial College London, Hammersmith Hospital, Du Cane Road, London W12 0NN.

What does IMANOVA LIMITED do?

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IMANOVA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for IMANOVA LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with no updates.