Imagen Therapeutics Limited
Company Profile
in liquidation
MicroImagen Therapeutics Limited
06373341•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
17/09/2007
Company Age
18 years
Directors
4
Employees
17
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Imagen Therapeutics Limited (06373341) is a private limited with share capital incorporated on 17/09/2007 (18 years old) and registered in london, N128LY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Imagen is no longer trading
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 17/09/2007
N128LY
17 employees
Financial Overview
Total Assets
£4.31M
Liabilities
£597.9K
Net Assets
£3.71M
Cash
£3.50M
Key Metrics
17
Employees
4
Directors
67
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-10-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-08-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-08-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Resolution
Category:Resolution
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Innovate Grants
1
This company received a grant of £59531.0 for The Personalisation Of Paedatric Oncology Using Phenotypic High Content Analysis. The project started on 01/07/2017 and ended on 31/01/2019.
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Vanguard House, Keckwick Lane, Daresbury, Warrington, Cheshire, WA44AB
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Contact
01618264030info@imagentherapeutics.comimagentherapeutics.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY