IMORPHICS LIMITED

Overview

Company Name	IMORPHICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04315434
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMORPHICS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is IMORPHICS LIMITED located?

Registered Office Address	Stryker House Hambridge Road RG14 5AW Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of IMORPHICS LIMITED?

Previous Company Names
Company Name	From	Until
MELLOW MOMENT LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for IMORPHICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMORPHICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for IMORPHICS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Termination of appointment of Dan Michael Zadow as a director on Jun 30, 2024	1 pages	TM01

Jul 09, 2024	Termination of appointment of Graham Richard Vincent as a director on Jul 08, 2024	1 pages	TM01

Jul 09, 2024	Appointment of Raoul Veltman as a director on Jun 30, 2024	2 pages	AP01

Jun 17, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Paul Bean as a director on Sep 28, 2023	1 pages	TM01

Sep 05, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jan 26, 2023	Change of details for Stryker Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

Mar 01, 2021	Appointment of Mr Paul Bean as a director on Jan 01, 2021	2 pages	AP01

Dec 31, 2020	Termination of appointment of Peter Ewart Bradley as a director on Dec 31, 2020	1 pages	TM01

Nov 16, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a small company made up to Dec 31, 2019	25 pages	AA

May 05, 2020	Appointment of Mr Dan Michael Zadow as a director on Mar 06, 2020	2 pages	AP01

May 05, 2020	Termination of appointment of Brian Richardi as a director on Mar 06, 2020	1 pages	TM01

May 05, 2020	Termination of appointment of Robert Craig Cohen as a director on Mar 06, 2020	1 pages	TM01

Nov 11, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Accounts for a small company made up to Dec 31, 2017	26 pages	AA

Dec 07, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

View All Filings

Who are the officers of IMORPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWES, Michael Antony, Dr Paddock Lodge Paddock Lane Whaley Bridge SK23 7JP High Peak Derbyshire	Nov 21, 2001		Director	Paddock Lodge Paddock Lane Whaley Bridge SK23 7JP High Peak Derbyshire	England	British	1957-10	Company Director	50448220005
VELTMAN, Raoul Hambridge Road RG14 5AW Newbury Stryker House Berkshire	Jun 30, 2024		Director	Hambridge Road RG14 5AW Newbury Stryker House Berkshire	Netherlands	Dutch	1975-1	Senior Finance Director	324935030001
BOWES, Michael Antony, Dr Paddock Lodge Paddock Lane Whaley Bridge SK23 7JP High Peak Derbyshire	Nov 21, 2001	Feb 10, 2016	Secretary	Paddock Lodge Paddock Lane Whaley Bridge SK23 7JP High Peak Derbyshire		British		Company Director	50448220005
BURNINGHAM, Claire Ann Hambridge Road RG14 5AW Newbury Stryker House United Kingdom	Feb 10, 2016	Oct 14, 2016	Secretary	Hambridge Road RG14 5AW Newbury Stryker House United Kingdom					205370740001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 01, 2001	Nov 21, 2001	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
BEAN, Paul Hambridge Road RG14 5AW Newbury Stryker House Berkshire	Jan 01, 2021	Sep 28, 2023	Director	Hambridge Road RG14 5AW Newbury Stryker House Berkshire	United Kingdom	British	1974-5	Company Director	280298270001
BRADLEY, Peter Ewart Hambridge Road RG14 5AW Newbury Stryker House United Kingdom	Feb 10, 2016	Dec 31, 2020	Director	Hambridge Road RG14 5AW Newbury Stryker House United Kingdom	United Kingdom	British	1961-1	Business Executive	106140360002
BURNINGHAM, Claire Ann Hambridge Road RG14 5AW Newbury Stryker House United Kingdom	Feb 10, 2016	Oct 14, 2016	Director	Hambridge Road RG14 5AW Newbury Stryker House United Kingdom	Uk	Irish	1973-9	Business Executive	201227190001
COHEN, Robert Craig Hambridge Road RG14 5AW Newbury Stryker House United Kingdom	Feb 10, 2016	Mar 06, 2020	Director	Hambridge Road RG14 5AW Newbury Stryker House United Kingdom	United States	British	1961-2	Business Executive	208109300001
D'SILVA, Kevin Alphonso MK18 4LU Preston Bissett The Old Rectory Buckinghamshire	Sep 22, 2011	Feb 10, 2016	Director	MK18 4LU Preston Bissett The Old Rectory Buckinghamshire	England	British	1950-5	Director	95183870001
GATT, Neil Robert Rode Street CW6 0EF Tarporley Rode Street Farm Cheshire United Kingdom	Sep 22, 2011	Feb 10, 2016	Director	Rode Street CW6 0EF Tarporley Rode Street Farm Cheshire United Kingdom	United Kingdom	British	1962-11	Company Director	24347400003
MANWARREN, Donald Corporate Drive NJ 07430 Mahwah 325 New Jersey United States	Oct 14, 2016	Mar 13, 2017	Director	Corporate Drive NJ 07430 Mahwah 325 New Jersey United States	United States Of America	American	1963-1	Director Finance	217887510001
RICHARDI, Brian Corporate Drive Mahwah 325 New Jersey 07430 United States	Mar 13, 2017	Mar 06, 2020	Director	Corporate Drive Mahwah 325 New Jersey 07430 United States	United States New Jersey	American	1981-6	Director	228975780001
TAYLOR, Christopher John, Professor 33 Wellfield Road Offerton SK2 6AS Stockport Cheshire	Mar 18, 2002	Feb 10, 2016	Director	33 Wellfield Road Offerton SK2 6AS Stockport Cheshire	England	British	1945-12	Company Director	26783580001
VINCENT, Graham Richard Brookdale Road Bramhall SK7 2NW Stockport 16 Cheshire United Kingdom	Nov 21, 2001	Jul 08, 2024	Director	Brookdale Road Bramhall SK7 2NW Stockport 16 Cheshire United Kingdom	England	British	1971-4	Company Director	79292620004
YOUNG, Richard Michael 2 Birch Grove M14 5JY Manchester Lancashire	Mar 18, 2002	Jul 14, 2009	Director	2 Birch Grove M14 5JY Manchester Lancashire	England	British	1963-5	Venture Capitalist	67241670001
ZADOW, Dan Michael Corporate Drive Mahwah 325 New Jersey 07430 United States	Mar 06, 2020	Jun 30, 2024	Director	Corporate Drive Mahwah 325 New Jersey 07430 United States	United States	American	1977-10	Director	269418900001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Nov 01, 2001	Nov 21, 2001	Director	12 York Place LS1 2DS Leeds					51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMORPHICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stryker Corporation

Apr 06, 2016

Airview Boulevard

49002 Kalamazoo

2825

Michigan

United States

Legal Form	Public Company Listed On The New York Stock Exchange
Country Registered	United States
Legal Authority	Michigan, Usa
Place Registered	Michigan
Registration Number	148492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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