IMAGEN THERAPEUTICS LIMITED: Filings

  • Overview

    Company NameIMAGEN THERAPEUTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06373341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMAGEN THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 26, 2025

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2024

    30 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    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 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2023

    LRESEX

    Termination of appointment of Keith Michael Kerman as a director on Mar 02, 2023

    1 pagesTM01

    Registration of charge 063733410002, created on Mar 01, 2023

    4 pagesMR01

    Termination of appointment of Christopher James Noakes as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Mr Christopher James Noakes as a director on Jan 18, 2023

    2 pagesAP01

    Termination of appointment of Richard Brian Goldstein as a director on Jan 23, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 2,419.640
    11 pagesSH01

    Termination of appointment of Geoff Muckle as a director on Dec 20, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 27, 2022

    • Capital: GBP 2,413.740
    10 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 07, 2021

    • Capital: GBP 2,151.36
    13 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    9 pagesCS01

    Appointment of Mr Keith Michael Kerman as a director on Aug 04, 2022

    2 pagesAP01

    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 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jonathan Harry Winston Engler as a person with significant control on Mar 14, 2017

    1 pagesPSC07

    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