IMOPHORON LIMITED
Overview
| Company Name | IMOPHORON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11096893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMOPHORON LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is IMOPHORON LIMITED located?
| Registered Office Address | Science Creates Old Market Midland Road BS2 0JZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMOPHORON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMOPHORON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
What are the latest filings for IMOPHORON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Termination of appointment of Meagan Horton as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Steven Neville Chatfield as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Edward Bungay as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Westby as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Meagan Horton as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Nov 18, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Frederic Garzoni as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Steven Neville Chatfield as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Damian John Marron as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jackie Sarah Mcken as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver William Sims as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 09, 2023
| 5 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 09, 2023
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of IMOPHORON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESTECROIX, Harry Stephen | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | United Kingdom | British | 198806120002 | |||||||||
| HORTON, Meagan | Secretary | Midland Road BS2 0JZ Bristol Science Creates Old Market England | 329438230001 | |||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4QA Bristol Veale Wasbrough Vizards England |
| 85909670001 | ||||||||||
| BERGER, Imre | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | United Kingdom | German | 240850280001 | |||||||||
| BUNGAY, Richard Edward | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | United Kingdom | British | 302448360001 | |||||||||
| CHATFIELD, Steven Neville, Dr | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | United Kingdom | British | 162301780002 | |||||||||
| CHOUDRY, Uzma, Dr | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 301936420001 | |||||||||
| GARZONI, Frederic | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | United Kingdom | French | 240850270001 | |||||||||
| HAKES, Luke, Dr | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | England | British | 232304420001 | |||||||||
| MARRON, Damian John | Director | St Phillips Central Albert Road BS2 0XJ Bristol Unit Dx United Kingdom | France | British | 276376460001 | |||||||||
| MCKEN, Jackie Sarah | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | England | British | 107250910002 | |||||||||
| OLAF, Sam Nicholas, Dr | Director | Albert Road St. Philips BS2 0XJ Bristol Science Creates St. Philips England | England | British | 287067680001 | |||||||||
| SIMS, Oliver William | Director | 33 Holborn EC1N 2HT London Octopus Ventures United Kingdom | United Kingdom | British | 309488750001 | |||||||||
| WESTBY, Michael, Dr | Director | Midland Road BS2 0JZ Bristol Science Creates Old Market England | England | British | 178320820001 |
Who are the persons with significant control of IMOPHORON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederic Garzoni | Dec 05, 2017 | Midland Road BS2 0JZ Bristol Science Creates Old Market England | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Imre Berger | Dec 05, 2017 | Midland Road BS2 0JZ Bristol Science Creates Old Market England | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMOPHORON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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 |
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