IMANOVA LIMITED

Company number 07516277

Date	Type	Description	View / Download
02 Nov 2015	AP01	Appointment of Professor Gavin Robert Screaton as a director on 28 September 2015	(2 pages)
02 Nov 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Oct 2015	AP01	Appointment of Professor Jonathan Norden Weber as a director on 29 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Jonathan Norden Weber as a director on 19 March 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Charles Alfred Mallo as a director on 19 March 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Burlington Danes Building Imperial College London, Hammersmith Hospital Du Cane Road London W12 0NN on 30 October 2015	(1 page)
30 Oct 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Dermot Patrick Kelleher as a director on 19 March 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
12 Aug 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 12 August 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 5,000,000	(14 pages)
26 Feb 2015	CH01	Director's details changed for David John Jeans on 2 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Professor Jonathan Norden Weber on 2 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Professor Shitij Kapur on 2 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Christopher John Mottershead on 2 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Professor Geraint Ellis Rees on 2 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Professor Dermot Patrick Kelleher on 2 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for James Joseph Hagan on 2 February 2015	(2 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
14 Oct 2014	TM01	Termination of appointment of Declan Mulkeen as a director on 8 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Catherine Lucy Elliot as a director on 8 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Desmond Walsh as a director on 8 October 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Michael Howard Garrison as a director	(2 pages)
12 Mar 2014	CH01	Director's details changed for Dr Catherine Lucy Elliot on 12 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Dr Catherine Lucy Elliot on 11 March 2014	(2 pages)

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