IMANOVA LIMITED

active Company number 07516277

Private Limited by Shares · Incorporated on 3rd Feb 2011

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SIC code: 86900
Registered office: London, W12 0NN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IMANOVA LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Feb 2011 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

6 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	21st Aug 2024		Not recorded	View profile
James Ashline Jr	Director	31st May 2026		American	View profile
Xavier Defourt	Director	31st May 2026	This company	Belgian	View profile
Benjamin Finger	Director	31st May 2026		British	View profile
Robert Leibbrand	Director	31st May 2026		Dutch	View profile
Benjamin Murphy	Director	31st May 2026		American	View profile
Invicro Uk Holdings, Limited	Corporate PSC	30th Aug 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
INVICRO UK HOLDINGS, LIMITED	10829195	21st Jun 2017	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Feb 2011
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Feb 2011 Company incorporated
3rd Feb 2011 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
3rd Feb 2011 Alison Campbell appointed as Director
3rd Feb 2011 James Hagan appointed as Director
11th Apr 2011 Alison Campbell resigned as Director
11th Apr 2011 John Tooke appointed as Director
11th Apr 2011 Anthony Newman Taylor appointed as Director
11th Apr 2011 Catherine Elliot appointed as Director
11th Apr 2011 Charles Mallo appointed as Director
11th Apr 2011 Christopher Mottershead appointed as Director
18th Aug 2011 David Jeans appointed as Director
28th Oct 2011 John Tooke resigned as Director
28th Oct 2011 Patrick Maxwell appointed as Director
1st May 2012 Bruce Pritchard appointed as Director
17th Jul 2012 Patrick Maxwell resigned as Director
17th Jul 2012 Geraint Rees appointed as Director
17th Jul 2012 Dermot Kelleher appointed as Director
17th Jul 2012 Alan Thompson appointed as Director
3rd Aug 2012 Shitij Kapur appointed as Director
8th Aug 2012 Declan Mulkeen appointed as Director
2nd Oct 2012 Anthony Newman Taylor resigned as Director
2nd Oct 2012 Jonathan Weber appointed as Director
20th Jan 2014 Geraint Rees resigned as Director
20th Jan 2014 Geraint Rees appointed as Director
20th Jan 2014 Alan Thompson resigned as Director
20th May 2014 Michael Garrison appointed as Director
8th Oct 2014 Catherine Elliot resigned as Director
8th Oct 2014 Declan Mulkeen resigned as Director
8th Oct 2014 Desmond Walsh appointed as Director
19th Mar 2015 Dermot Kelleher resigned as Director
19th Mar 2015 Charles Mallo resigned as Director
19th Mar 2015 Jonathan Weber resigned as Director
12th Aug 2015 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
28th Sep 2015 Gavin Screaton appointed as Director
29th Sep 2015 Jonathan Weber appointed as Director
29th Sep 2015 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
5th Dec 2015 Shitij Kapur resigned as Director
24th Mar 2016 Desmond Walsh resigned as Director
7th Apr 2016 Jane Luff appointed as Director
7th Jun 2016 Louise Jones appointed as Director
23rd Nov 2016 Michael Garrison resigned as Director
25th Nov 2016 David Shaw appointed as Director
6th Dec 2016 Alan Thompson appointed as Director
30th Aug 2017 James Hagan resigned as Director
30th Aug 2017 David Jeans resigned as Director
30th Aug 2017 Louise Jones resigned as Director
30th Aug 2017 Jane Luff resigned as Director
30th Aug 2017 Christopher Mottershead resigned as Director
30th Aug 2017 Bruce Pritchard resigned as Director
30th Aug 2017 Geraint Rees resigned as Director
30th Aug 2017 David Shaw resigned as Director
30th Aug 2017 Jonathan Weber resigned as Director
30th Aug 2017 Kevin Cox appointed as Director
30th Aug 2017 John Hoppin appointed as Director
30th Aug 2017 Reed Malleck appointed as Director
30th Aug 2017 Christian Lackas appointed as Director
30th Aug 2017 Roughan Sheedy appointed as Director
30th Aug 2017 Alan Thompson resigned as Director
30th Aug 2017 Gavin Screaton resigned as Director
30th Aug 2017 Invicro Uk Holdings, Limited appointed as Corporate PSC
1st Feb 2018 Kevin Cox resigned as Director
11th Jun 2019 Johannes Passchier appointed as Director
22nd May 2020 John Hoppin resigned as Director
22nd May 2020 Reed Malleck resigned as Director
12th Jan 2021 Christian Lackas resigned as Director
18th Mar 2021 Matthew Silva appointed as Director
18th Mar 2021 Fiona Roberts appointed as Director
30th Sep 2022 Roughan Sheedy resigned as Director
30th Dec 2022 Matthew Silva resigned as Director
6th Jan 2023 Aaron Elliott appointed as Director
6th Jan 2023 George Abe appointed as Director
6th Jan 2023 Edward Hogan appointed as Director
30th Apr 2024 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
30th Apr 2024 Aaron Elliott resigned as Director
30th Apr 2024 George Abe resigned as Director
30th Apr 2024 Andrew Rutherford appointed as Director
30th Apr 2024 David Herron appointed as Director
30th Apr 2024 Gregoire Kantardjian appointed as Director
21st Aug 2024 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
1st Feb 2025 Johannes Passchier resigned as Director
1st Feb 2025 Fiona Roberts resigned as Director
25th Jul 2025 Edward Hogan resigned as Director
12th Nov 2025 Gregoire Kantardjian resigned as Director
26th Jan 2026 David Herron resigned as Director
3rd Feb 2026 Confirmation statement made up
31st May 2026 Benjamin Finger appointed as Director
31st May 2026 Robert Leibbrand appointed as Director
31st May 2026 James Ashline Jr appointed as Director
31st May 2026 Benjamin Murphy appointed as Director
31st May 2026 Xavier Defourt appointed as Director
1st Jun 2026 Andrew Rutherford resigned as Director
30th Sep 2026 Next accounts due

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