IMPERIAL COLLEGE INNOVATIONS LIMITED
Overview
| Company Name | IMPERIAL COLLEGE INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03918307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL COLLEGE INNOVATIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMPERIAL COLLEGE INNOVATIONS LIMITED located?
| Registered Office Address | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL COLLEGE INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL WHITE CITY INCUBATOR LIMITED | Jun 22, 2016 | Jun 22, 2016 |
| IMPERIAL COLLEGE LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for IMPERIAL COLLEGE INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for IMPERIAL COLLEGE INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL COLLEGE INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2024 | 21 pages | AA | ||||||
Appointment of Mr James Robert Copeman as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Chidozie Simon Ofoego as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Govind Keshavji Pindoria as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Rebeca Santamaria Fernandez as a director on May 05, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 05, 2021
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Mar 06, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Mar 06, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Jul 31, 2020 | 18 pages | AA | ||||||
Termination of appointment of Andrew Philip Tingey as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr Andrew Philip Tingey on Jan 21, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Dr Govind Keshavji Pindoria on Jan 21, 2021 | 2 pages | CH01 | ||||||
Appointment of Professor David Rupert Klug as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||
Appointment of Dr Rebeca Santamaria Fernandez as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||
Appointment of Professor Peter Cawley as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||
Who are the officers of IMPERIAL COLLEGE INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUENTE, Suzanne | Secretary | Imperial College Exhibition Road SW7 2AZ London Level 3 Faculty Building England | 250642940001 | |||||||
| CAWLEY, Peter, Professor | Director | Imperial College SW7 2AZ London Department Of Mechanical Engineering England | United Kingdom | British | Professor Of Mechanical Engineering | 64447640002 | ||||
| COPEMAN, James Robert | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | England | British | Accountant | 107125490001 | ||||
| HEPWORTH, Simon James | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | England | British | Director Of Enterprise | 189614280001 | ||||
| KILCOYNE, Victoria Sarah | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | England | British | Associate Director | 209341520001 | ||||
| KLUG, David Rupert, Professor | Director | Department Of Chemistry Imperial College White City Campus W12 7SL London Molecular Sciences Research Hub England | United Kingdom | British | University Professor | 172413990001 | ||||
| BENNETT, Natasha Gabrielle | Secretary | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | 209473450001 | |||||||
| GABRIEL, Sami | Secretary | 1 Hayrick Close SS16 6SY Basildon Essex | British | Consultant | 72392770001 | |||||
| HANCOCK, Jonathan Branwell | Secretary | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | British | 80786750001 | ||||||
| JONES, Claire Louise | Secretary | Faculty Building Imperial College South Kensington Campus SW7 2AZ London Level 4 England | 176058950001 | |||||||
| SOULIEUX, Justine Anne | Secretary | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | 186291860001 | |||||||
| SOULIEUX, Justine Anne | Secretary | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | 186305420001 | |||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| EASTWOOD, Rodney Frederick | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | United Kingdom | British | University Administration | 73714130001 | ||||
| GABRIEL, Sami | Director | 1 Hayrick Close SS16 6SY Basildon Essex | British | Consultant | 72392770001 | |||||
| HANCOCK, Jonathan Branwell | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | England | British | Educational Administrator | 152866390001 | ||||
| KHAN, Zahid Rauf | Director | 20 The Water Garden Narrow Street E14 8BY London | British | Director | 66857670001 | |||||
| MARTIN-FISHER, Henrietta Kate Blaxland, Ms. | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | England | British | Accountant | 209341910001 | ||||
| MITCHESON, Kenneth Anthony | Director | 47c Princes Gardens SW7 London | British | Senior Manager | 80786740001 | |||||
| NEILSON, John Stuart | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | England | British | University Senior Manager | 103290930001 | ||||
| OFOEGO, Chidozie Simon | Director | Level 1 Faculty Building C/O Imperial College SW7 2AZ Exhibition Road London | England | British | Accountant | 243287500001 | ||||
| PINDORIA, Govind Keshavji | Director | Princes Gardens SW7 1NA London 15 England | England | British | Director | 131821370001 | ||||
| SANTAMARIA FERNANDEZ, Rebeca, Dr | Director | Imperial College Faculty Of Engineering SW7 2AZ London Faculty Building Level 2 England | England | Spanish | Director Industry Partnerships & Commercialisation | 278473100001 | ||||
| TINGEY, Andrew Philip | Director | Princes Gardens SW7 1NA London 15 England | England | British | Director | 211175630001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
What are the latest statements on persons with significant control for IMPERIAL COLLEGE INNOVATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0