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Imperial College Innovations Limited

Imperial College Innovations Limited is an active company incorporated on 3 February 2000 with the registered office located in London, Greater London. Imperial College Innovations Limited was registered 25 years ago.
Status
Active
Active since 9 years ago
Company No
03918307
Private limited company
Age
25 years
Incorporated 3 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Level 1 Faculty Building
C/O Imperial College
Exhibition Road
London
SW7 2AZ
Same address for the past 23 years
Telephone
02075942892
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1966
Director • Associate Director • British • Lives in England • Born in Aug 1970
Director • University Professor • British • Lives in UK • Born in Jul 1963
Director • Director Of Enterprise • British • Lives in England • Born in Jun 1970
Director • Professor Of Mechanical Engineering • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
I C Consultants Limited
Dr Simon James Hepworth and Mr James Robert Copeman are mutual people.
Active
Imperial College Projects Limited
Dr Simon James Hepworth and Mr James Robert Copeman are mutual people.
Active
Guided Ultrasonics Limited
Professor Peter Cawley is a mutual person.
Active
10 Belsize Park Gardens Management Company Limited
Professor David Rupert Klug is a mutual person.
Active
Imperial College Thinkspace Limited
Mr James Robert Copeman is a mutual person.
Active
Somerhill Consulting Services Limited
Dr Simon James Hepworth is a mutual person.
Active
Imperial College Developments Limited
Mr James Robert Copeman is a mutual person.
Active
Cognition Energy Ltd
Professor Peter Cawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £4.86M (-73%)
Turnover
£2.28M
Decreased by £2.93M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£5.76M
Decreased by £3.97M (-41%)
Total Liabilities
-£2.35M
Increased by £81K (+4%)
Net Assets
£3.41M
Decreased by £4.05M (-54%)
Debt Ratio (%)
41%
Increased by 17.47% (+75%)
Latest Activity
Simon James Hepworth Resigned
6 Months Ago on 25 Apr 2025
Dr Alistair James Mcdermott Appointed
6 Months Ago on 14 Apr 2025
Victoria Sarah Kilcoyne Resigned
6 Months Ago on 14 Apr 2025
David Rupert Klug Resigned
6 Months Ago on 14 Apr 2025
Peter Cawley Resigned
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr James Robert Copeman Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Chidozie Simon Ofoego Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of Simon James Hepworth as a director on 25 April 2025
Submitted on 6 May 2025
Termination of appointment of Victoria Sarah Kilcoyne as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of David Rupert Klug as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Peter Cawley as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Dr Alistair James Mcdermott as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 22 Jan 2025
Appointment of Mr James Robert Copeman as a director on 19 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Chidozie Simon Ofoego as a director on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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