ISOGENICA IMG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameISOGENICA IMG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08019240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISOGENICA IMG LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ISOGENICA IMG LIMITED located?

    Registered Office Address
    c/o C/O ISOGENICA LIMITED
    The Mansion Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISOGENICA IMG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ISOGENICA IMG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Carolyn Ann Rand as a director on Jul 04, 2016

    1 pagesTM01

    Appointment of Dr Renny Philip Leach as a director on Jun 01, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP .01
    SH01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP .01
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mrs Carolyn Ann Rand as a director on Dec 01, 2014

    2 pagesAP01

    Termination of appointment of Christopher Graeme Ullman as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Kevin Roger Kenneth Matthews as a director on Sep 30, 2014

    1 pagesTM01

    Appointment of Dr Christopher Graeme Ullman as a director on Sep 24, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP .01
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Anthony Nixon as a director

    1 pagesTM01

    Termination of appointment of Anthony Nixon as a secretary

    1 pagesTM02

    Previous accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ISOGENICA IMG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Renny Philip, Dr
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    Director
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    EnglandBritish41250980001
    NIXON, Anthony
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    United Kingdom
    Secretary
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    United Kingdom
    168105980001
    MATTHEWS, Kevin Roger Kenneth, Dr
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    United Kingdom
    Director
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    United Kingdom
    EnglandBritish76079470002
    NIXON, Anthony Michael
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    United Kingdom
    Director
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    United Kingdom
    United KingdomBritish2875900001
    RAND, Carolyn Ann
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    Director
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    United KingdomBritish195374930001
    ULLMAN, Christopher Graeme, Dr
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    Director
    c/o C/O Isogenica Limited
    Chesterford Research Park
    Little Chesterford
    CB10 1XL Saffron Walden
    The Mansion
    Essex
    EnglandBritish192390020001

    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