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IMAGEN THERAPEUTICS LIMITED - Vanguard House, Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4AB, United Kingdom
Company Information
- Company registration number
- 06373341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vanguard House, Sci-Tech Daresbury Keckwick Lane
- Daresbury
- Warrington
- WA4 4AB
- England Vanguard House, Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4AB, England UK
Management
- Managing Directors
- ENGLER, Jonathan Harry Winston
- GOLDSTEIN, Richard Brian
- GRIFFITHS, Gareth Joseph, Dr
- MUCKLE, Geoff
- ROTHERHAM, Neil Eric, Dr
- GRUNDY, Nicola Helen
- KERMAN, Keith Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-17
- Age Of Company 2007-09-17 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dr Jonathan Harry Winston Engler
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGEN BIOTECH LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2014-09-17
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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IMAGEN THERAPEUTICS LIMITED Company Description
- IMAGEN THERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06373341. Its current trading status is "live". It was registered 2007-09-17. It was previously called IMAGEN BIOTECH LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-09-17.It can be contacted at Vanguard House, Sci-Tech Daresbury Keckwick Lane .
Get IMAGEN THERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagen Therapeutics Limited - Vanguard House, Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4AB, United Kingdom
- 2007-09-17
- 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.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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resolution (2022-01-06) - RESOLUTIONS
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capital-allotment-shares (2022-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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memorandum-articles (2022-01-06) - MA
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notification-of-a-person-with-significant-control-statement (2022-08-08) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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capital-allotment-shares (2022-07-19) - SH01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-10-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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resolution (2020-03-09) - RESOLUTIONS
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capital-allotment-shares (2020-03-10) - SH01
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capital-allotment-shares (2020-05-13) - SH01
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resolution (2020-01-14) - RESOLUTIONS
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capital-allotment-shares (2020-05-27) - SH01
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capital-allotment-shares (2020-06-15) - SH01
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capital-alter-shares-subdivision (2020-08-20) - SH02
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capital-alter-shares-subdivision (2020-09-01) - SH02
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memorandum-articles (2020-09-01) - MA
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capital-allotment-shares (2020-09-01) - SH01
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confirmation-statement-with-updates (2020-09-28) - CS01
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resolution (2020-08-24) - RESOLUTIONS
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memorandum-articles (2020-08-24) - MA
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capital-allotment-shares (2020-07-23) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-02) - SH01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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capital-allotment-shares (2017-04-20) - SH01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA
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resolution (2017-03-22) - RESOLUTIONS
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capital-allotment-shares (2017-09-22) - SH01
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change-person-director-company-with-change-date (2017-10-04) - CH01
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confirmation-statement-with-updates (2017-10-11) - CS01
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second-filing-capital-allotment-shares (2017-10-19) - RP04SH01
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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capital-allotment-shares (2015-11-18) - SH01
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second-filing-of-form-with-form-type (2015-10-15) - RP04
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capital-allotment-shares (2015-09-07) - SH01
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resolution (2015-09-07) - RESOLUTIONS
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capital-allotment-shares (2015-07-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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certificate-change-of-name-company (2015-12-22) - CERTNM
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-04-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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capital-allotment-shares (2013-10-10) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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capital-allotment-shares (2013-10-01) - SH01
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resolution (2013-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-09-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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resolution (2013-08-29) - RESOLUTIONS
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resolution (2013-10-16) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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appoint-person-director-company-with-name-date (2012-06-11) - AP01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
keyboard_arrow_right 2011
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resolution (2011-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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capital-alter-shares-subdivision (2011-08-11) - SH02
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capital-allotment-shares (2011-08-11) - SH01
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appoint-person-director-company-with-name (2011-07-21) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-allotment-shares (2010-12-20) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-07-20) - 225
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-02-01) - 395
keyboard_arrow_right 2007
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resolution (2007-10-04) - RESOLUTIONS
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incorporation-company (2007-09-17) - NEWINC