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IMTRAPHARMA LTD

IMTRAPHARMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIMTRAPHARMA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMTRAPHARMA LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is IMTRAPHARMA LTD located?

    Registered Office Address
    C/O Valentine & Co
    Galley House
    EN5 5YL Moon Lane
    Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMTRAPHARMA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for IMTRAPHARMA LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2023

    What are the latest filings for IMTRAPHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 09, 2025

    		11 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Sep 17, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2024

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Change of details for Dr Ray Ann Muddle as a person with significant control on Jul 27, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Change of details for Dr Andrew Gordon Muddle as a person with significant control on Jul 27, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Second filing of Confirmation Statement dated Jul 26, 2020

    		4 pagesRP04CS01

    Confirmation statement made on Jul 26, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 02/11/2020

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IMTRAPHARMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUDDLE, Ray Ann, Dr
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Secretary
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		British83669360001
    MUDDLE, Andrew Gordon, Dr
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		EnglandBritish66885570001
    MUDDLE, Ray Ann, Dr
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		EnglandBritish207177020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMTRAPHARMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ray Ann Muddle
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Apr 06, 2016
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Andrew Gordon Muddle
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Apr 06, 2016
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does IMTRAPHARMA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2025Due to be dissolved on
    Sep 10, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    		practitioner
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    View Detailed Information on Insolvency Cases

    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