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Imagen Therapeutics Limited

Imagen Therapeutics Limited is a liquidation company incorporated on 17 September 2007 with the registered office located in London, Greater London. Imagen Therapeutics Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06373341
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2022 (3 years ago)
Next confirmation dated 17 September 2023
Was due on 1 October 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2021 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB England
Telephone
01625238793
Email
Available in Endole App
People
Officers
4
Shareholders
61
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • Research Scientist • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Dr Neil Eric Rotherham is a mutual person.
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Dr Neil Eric Rotherham is a mutual person.
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Dr Neil Eric Rotherham and Mrs Nicola Helen Grundy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Oct31 Dec 2021
Traded for 15 months
Cash in Bank
£3.5M
Increased by £2.77M (+380%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 8 (+89%)
Total Assets
£4.31M
Increased by £3.13M (+266%)
Total Liabilities
-£597.92K
Increased by £532.37K (+812%)
Net Assets
£3.71M
Increased by £2.6M (+233%)
Debt Ratio (%)
14%
Increased by 8.31% (+150%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 11 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 11 May 2023
Keith Michael Kerman Resigned
2 Years 8 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 1 Mar 2023
Christopher James Noakes Resigned
2 Years 9 Months Ago on 2 Feb 2023
Richard Brian Goldstein Resigned
2 Years 9 Months Ago on 23 Jan 2023
Mr Christopher James Noakes Appointed
2 Years 9 Months Ago on 18 Jan 2023
Geoff Muckle Resigned
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 26 April 2025
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 26 April 2024
Submitted on 28 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 11 May 2023
Statement of affairs
Submitted on 11 May 2023
Resolutions
Submitted on 11 May 2023
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 11 May 2023
Submitted on 11 May 2023
Repayment History
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