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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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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legacy (2012-08-30) - MG01
keyboard_arrow_right 2011
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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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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-small (2007-03-28) - AA
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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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incorporation-company (1996-02-05) - NEWINC
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