IMAGEN THERAPEUTICS LIMITED
Overview
| Company Name | IMAGEN THERAPEUTICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06373341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAGEN THERAPEUTICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMAGEN THERAPEUTICS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGEN THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGEN BIOTECH LIMITED | Sep 17, 2007 | Sep 17, 2007 |
What are the latest accounts for IMAGEN THERAPEUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for IMAGEN THERAPEUTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 17, 2023 |
| Next Confirmation Statement Due | Oct 01, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2022 |
| Overdue | Yes |
What are the latest filings for IMAGEN THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 26, 2025 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2024 | 30 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB England to Pearl Assurance House 319 Ballards Lane London N12 8LY on May 11, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Keith Michael Kerman as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 063733410002, created on Mar 01, 2023 | 4 pages | MR01 | ||||||||||
Termination of appointment of Christopher James Noakes as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Noakes as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Brian Goldstein as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 11 pages | SH01 | ||||||||||
Termination of appointment of Geoff Muckle as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2022
| 10 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 07, 2021
| 13 pages | RP04SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Keith Michael Kerman as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Mckellens 11 Riverview the Embankment Bus Pk Vale Road Heaton Mersey Stockport SK4 3GN to Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on Aug 08, 2022 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jonathan Harry Winston Engler as a person with significant control on Mar 14, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of IMAGEN THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLER, Jonathan Harry Winston | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 113904100003 | |||||
| GRIFFITHS, Gareth Joseph, Dr | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 124538120001 | |||||
| GRUNDY, Nicola Helen | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 151019190001 | |||||
| ROTHERHAM, Neil Eric, Dr | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 41815820006 | |||||
| BENSON, Roderick Simon Patrick, Dr | Secretary | C/O Mckellens 11 Riverview The Embankment Bus Pk SK4 3GN Vale Road Heaton Mersey Stockport | Australian | 124538130001 | ||||||
| BENSON, Roderick Simon Patrick, Dr | Director | C/O Mckellens 11 Riverview The Embankment Bus Pk SK4 3GN Vale Road Heaton Mersey Stockport | England | Australian | 124538130001 | |||||
| BRISTOW, James Terence | Director | C/O Mckellens 11 Riverview The Embankment Bus Pk SK4 3GN Vale Road Heaton Mersey Stockport | England | British | 25211850002 | |||||
| GOLDSTEIN, Richard Brian | Director | Keckwick Lane Daresbury WA4 4AB Warrington Vanguard House, Sci-Tech Daresbury England | England | British | 4175300004 | |||||
| KENT, Steve James | Director | C/O Mckellens 11 Riverview The Embankment Bus Pk SK4 3GN Vale Road Heaton Mersey Stockport | United Kingdom | British | 88968260004 | |||||
| KERMAN, Keith Michael | Director | Keckwick Lane Daresbury WA4 4AB Warrington Vanguard House, Sci-Tech Daresbury England | United States | American | 298935140001 | |||||
| MUCKLE, Geoff | Director | Keckwick Lane Daresbury WA4 4AB Warrington Vanguard House, Sci-Tech Daresbury England | England | British | 262810340001 | |||||
| NOAKES, Christopher James | Director | Keckwick Lane Daresbury WA4 4AB Warrington Vanguard House, Sci-Tech Daresbury England | United States | American | 304607840001 |
Who are the persons with significant control of IMAGEN THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Harry Winston Engler | Apr 06, 2016 | C/O Mckellens 11 Riverview The Embankment Bus Pk SK4 3GN Vale Road Heaton Mersey Stockport | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMAGEN THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2022 | 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 |
Does IMAGEN THERAPEUTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2023 Delivered On Mar 03, 2023 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jan 30, 2008 Delivered On Feb 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does IMAGEN THERAPEUTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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