• UK
  • IMAGEN LTD - 1 Grange Court, Covent Garden, Willingham, Cambridge, United Kingdom

Company Information

Company registration number
03155233
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Grange Court
Covent Garden
Willingham
Cambridge
CB24 5AH
England
1 Grange Court, Covent Garden, Willingham, Cambridge, CB24 5AH, England UK

Management

Managing Directors
HORRELL, Charles William
KING, Malcolm Anthony Wallace, Dr
LEWIS, Richard Alun
PEARSON, Anthony John
WILKINSON, David Matthew
SPRAWSON, Robert Timothy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-02-05
Age Of Company
1996-02-05 28 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Cambridge Innovation Capital Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAMBRIDGE IMAGING SYSTEMS LIMITED
Filing of Accounts
Due Date: 2023-02-28
Last Date: 2021-05-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2023-02-19
Last Date: 2022-02-05

IMAGEN LTD Company Description

IMAGEN LTD is a ltd registered in United Kingdom with the Company reg no 03155233. Its current trading status is "live". It was registered 1996-02-05. It was previously called CAMBRIDGE IMAGING SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 1 Grange Court .
More information

Get IMAGEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imagen Ltd - 1 Grange Court, Covent Garden, Willingham, Cambridge, United Kingdom

1996-02-05 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2022-01-25) - AA

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA

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  • mortgage-satisfy-charge-full (2021-08-20) - MR04

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-small (2020-02-05) - AA

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  • change-person-director-company-with-change-date (2020-01-24) - CH01

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  • mortgage-satisfy-charge-full (2019-01-08) - MR04

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  • resolution (2019-01-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • capital-allotment-shares (2019-01-15) - SH01

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-21) - PSC02

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  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • resolution (2019-09-19) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-01-11) - PSC07

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  • capital-allotment-shares (2019-09-06) - SH01

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  • resolution (2018-11-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • resolution (2018-11-16) - RESOLUTIONS

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  • capital-allotment-shares (2018-11-15) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • accounts-with-accounts-type-small (2018-11-23) - AA

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  • capital-allotment-shares (2017-03-15) - SH01

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  • capital-allotment-shares (2017-09-18) - SH01

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  • appoint-person-director-company-with-name-date (2017-05-26) - AP01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01

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  • resolution (2017-11-30) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-10-23) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01

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  • accounts-with-accounts-type-small (2017-12-07) - AA

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-27) - MR01

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  • mortgage-create-with-deed (2016-09-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • capital-allotment-shares (2016-09-08) - SH01

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  • accounts-with-accounts-type-small (2016-10-20) - AA

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  • resolution (2016-09-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • auditors-resignation-company (2015-02-19) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-06-06) - AP03

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  • resolution (2015-06-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-08-25) - CERTNM

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  • capital-allotment-shares (2015-06-29) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • resolution (2015-12-23) - RESOLUTIONS

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  • memorandum-articles (2015-12-23) - MA

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  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

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  • capital-allotment-shares (2014-06-05) - SH01

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  • capital-allotment-shares (2014-05-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • appoint-person-director-company-with-name (2014-06-17) - AP01

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  • capital-name-of-class-of-shares (2014-06-05) - SH08

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  • accounts-with-accounts-type-small (2014-09-17) - AA

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  • mortgage-satisfy-charge-full (2014-11-06) - MR04

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  • resolution (2014-06-05) - RESOLUTIONS

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  • memorandum-articles (2014-07-18) - MA

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  • capital-alter-shares-subdivision (2014-06-05) - SH02

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  • accounts-with-accounts-type-small (2013-11-12) - AA

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  • capital-allotment-shares (2013-05-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • change-person-director-company-with-change-date (2013-02-14) - CH01

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • termination-secretary-company-with-name (2013-01-10) - TM02

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  • accounts-with-accounts-type-small (2013-01-03) - AA

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  • accounts-with-accounts-type-small (2012-02-17) - AA

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  • resolution (2012-08-21) - RESOLUTIONS

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  • statement-of-companys-objects (2012-08-21) - CC04

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  • capital-alter-shares-subdivision (2012-08-21) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • capital-allotment-shares (2012-09-03) - SH01

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  • legacy (2012-09-05) - MG01

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  • capital-allotment-shares (2012-09-13) - SH01

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  • legacy (2012-08-30) - MG01

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • accounts-with-accounts-type-small (2011-01-21) - AA

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • accounts-with-accounts-type-small (2010-02-10) - AA

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  • accounts-with-accounts-type-small (2009-02-16) - AA

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  • legacy (2009-02-05) - 363a

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  • legacy (2008-02-07) - 363a

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  • legacy (2007-02-09) - 353

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  • legacy (2007-02-09) - 287

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  • legacy (2007-02-09) - 363a

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  • legacy (2007-02-09) - 190

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  • accounts-with-accounts-type-small (2007-03-28) - AA

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  • accounts-with-accounts-type-small (2007-12-10) - AA

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-small (2005-12-22) - AA

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  • legacy (2005-11-17) - 287

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • auditors-resignation-company (2004-06-07) - AUD

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-full (2003-12-22) - AA

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-full (2002-11-19) - AA

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-full (2001-11-14) - AA

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  • legacy (2001-02-09) - 363s

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  • accounts-with-accounts-type-full (2000-11-07) - AA

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  • legacy (2000-06-14) - 287

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  • legacy (2000-02-16) - 363s

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-02-15) - 363s

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  • accounts-with-accounts-type-full (1998-10-23) - AA

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  • legacy (1998-02-13) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-02-17) - 363s

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  • legacy (1996-05-02) - 224

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  • legacy (1996-02-14) - 88(2)R

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  • legacy (1996-02-14) - 288

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  • incorporation-company (1996-02-05) - NEWINC

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  • legacy (1996-02-14) - 287

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