IMANOVA LIMITED

Company number 07516277

41 officers / 35 resignations

HERRON, David Scott

• Correspondence address: 58 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 April 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOGAN, Edward

• Correspondence address: 119 Fourth Avenue, Needham, Massachusetts, United States, 02494
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 6 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

KANTARDJIAN, Gregoire

• Correspondence address: 58 Grosvenor Street, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

PASSCHIER, Johannes

• Correspondence address: Burlington Danes Building, Imperial College London, Hammersmith Hospital, Du Cane Road, London, United Kingdom, W12 0NN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 11 June 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Evp, Global Head Of Clinics And Laboratories

ROBERTS, Fiona Olwen

• Correspondence address: Burlington Danes Building, Imperial College London, Hammersmith Hospital, Du Cane Road, London, United Kingdom, W12 0NN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: V.P. Site Operations Uk

RUTHERFORD, Andrew Mcleod

• Correspondence address: Castle Wharf, 4, Canal Street, Nottingham, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 29 September 2015
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 7038430

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 12 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

ABE, George

• Correspondence address: 1 Enterprise, Aliso Viejo, California, United States, 92656
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 January 2023
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Coo Realm Idx

CAMPBELL, Alison Fiona

• Correspondence address: King's College London, 42 Weston Street, London, England, SE1 3QD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 February 2011
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

COX, Kevin Paul

• Correspondence address: Burlington Danes Building, Imperial College London, Hammersmith Hospital, Du Cane Road, London, United Kingdom, W12 0NN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 August 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo Imanova Limited

ELLIOT, Catherine Lucy, Dr

• Correspondence address: Medical Research Council, 14th Floor, 1 Kemble Street, London, United Kingdom, WC2B 4AN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 April 2011
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: Britain
• Occupation: Research Funding

ELLIOTT, Aaron

• Correspondence address: 1 Enterprise, Aliso Viejo, California, United States, 92656
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 January 2023
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Realm, Idx, Inc.

GARRISON, Michael Howard

• Correspondence address: Floor 16, Tower Wing, Guy's Hospital, Great Maze Pond, London, United Kingdom, SE1 9RT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 May 2014
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercialisation Director

HAGAN, James Joseph

• Correspondence address: Global Medical Excellence Cluster, (Gmec), King's College London, Room 1.6, Hodgkin Building, Guy's Campus, London, United Kingdom, SE1 1UL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 February 2011
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo/Director

HOPPIN, John William

• Correspondence address: Invicro, Llc, 27 Dry Dock Avenue, Boston, Massachusetts, United States, 02210
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 August 2017
• Resigned on: 22 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

JEANS, David John

• Correspondence address: Imanova Limited,, Burlington Danes Building, Imperial College, Hammersmith Hospital, Du Cane Road, London, United Kingdom, W12 0NN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 August 2011
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Louise Kathleen

• Correspondence address: Medical Research Council, 14th Floor, 1 Kemble Street, London, United Kingdom, WC2B 4AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 June 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Translation

KAPUR, Shitij, Professor

• Correspondence address: 16 De Crespigny Park, London, United Kingdom, SE5 8AF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 August 2012
• Resigned on: 5 December 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

KELLEHER, Dermot Patrick, Professor

• Correspondence address: Room 4.13, Faculty Building, Imperial College London, Exhibition Road, London, United Kingdom, SW7 2AZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 July 2012
• Resigned on: 19 March 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

LACKAS, Christian

• Correspondence address: Invicro, Llc, 27 Dry Dock Avenue, Boston, Massachusetts, United States, 02210
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 August 2017
• Resigned on: 12 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Physicist

LUFF, Jane Susan, Dr

• Correspondence address: Medical Research Council, 14th Floor, 1 Kemble Street, London, United Kingdom, WC2B 4AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 April 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientific Manager

MALLECK, Reed

• Correspondence address: Invicro, Llc, 27 Dry Dock Avenue, Boston, Massachusetts, United States, 02210
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 August 2017
• Resigned on: 22 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MALLO, Charles Alfred

• Correspondence address: Imperial College, Exhibition Road, South Kensington, London, United Kingdom, SW7 2AZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 April 2011
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

MAXWELL, Patrick Henry, Professor

• Correspondence address: 110 Old Road, Oxford, Oxfordshire, OX3 8SX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 October 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Medicine

MOTTERSHEAD, Christopher John

• Correspondence address: 1 Bolton Gardens, Teddington, Middlesex, United Kingdom, TW11 9AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 April 2011
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Principal

MULKEEN, Declan, Dr

• Correspondence address: Mrc 14th Floor, One Kemble Street, London, England, WC2B 4AN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 August 2012
• Resigned on: 8 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: None

NEWMAN TAYLOR, Anthony John, Professor Sir

• Correspondence address: National Heart & Lung Institute, 3.12 Guy Scadding Building, Royal Brompton Campus Dovehouse Street, London, Briatain, SW3 6LY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 April 2011
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Principal

PRITCHARD, Bruce Philip

• Correspondence address: 211 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 May 2012
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REES, Geraint Ellis, Professor

• Correspondence address: Ucl Institute Of Cognitiive, Neuroscience, 17 Queen Square, London, United Kingdom, WC1N 3AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 January 2014
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospital Doctor/University Professor

REES, Geraint Ellis, Professor

• Correspondence address: Ucl Institute Of Cognitive Neuroscience 17, Queen Square, London, United Kingdom, WC1N 3AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 July 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospital Doctor University Professor

SCREATON, Gavin Robert, Professor

• Correspondence address: Imperial College London, Faculty Building, Exhibition Road, South Kensington, London, United Kingdom, SW7 2AZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2015
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dean, Faculty Of Medicine

SHAW, David Michael, Dr

• Correspondence address: Franklin Wilkins Building, 150 Stamford Street, London, United Kingdom, SE1 9NH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 November 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Ip & Licensing

SHEEDY, Roughan Thomas

• Correspondence address: Burlington Danes Building, Imperial College London, Hammersmith Hospital, Du Cane Road, London, United Kingdom, W12 0NN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 August 2017
• Resigned on: 30 September 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

SILVA, Matthew David

• Correspondence address: 119 4th Ave, Needham Heights, Massachusetts, United States, 02494
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 March 2021
• Resigned on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Invicro