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Imanova Limited

Imanova Limited is an active company incorporated on 3 February 2011 with the registered office located in London, Greater London. Imanova Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07516277
Private limited company
Age
14 years
Incorporated 3 February 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Burlington Danes Building Imperial College London, Hammersmith Hospital
Du Cane Road
London
W12 0NN
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 58 Grosvenor Street London W1K 3JB United Kingdom
Telephone
02080086000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Evp, Global Head Of Clinics And Laborato • Dutch • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1968
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1964
Director • French • Lives in France • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Liquent Holdings Limited
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Clinphone Development Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
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Datafarm UK Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£504K
Decreased by £395K (-44%)
Turnover
£18.97M
Increased by £506K (+3%)
Employees
115
Increased by 10 (+10%)
Total Assets
£13.81M
Increased by £3.2M (+30%)
Total Liabilities
-£18.12M
Increased by £3.62M (+25%)
Net Assets
-£4.31M
Decreased by £423K (+11%)
Debt Ratio (%)
131%
Decreased by 5.41% (-4%)
Latest Activity
New Charge Registered
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Edward Hogan Resigned
3 Months Ago on 25 Jul 2025
Andrew Mcleod Rutherford Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Fiona Olwen Roberts Resigned
9 Months Ago on 1 Feb 2025
Johannes Passchier Resigned
9 Months Ago on 1 Feb 2025
Invicro Uk Holdings, Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
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Documents
Registration of charge 075162770002, created on 8 August 2025
Submitted on 15 Aug 2025
Registration of charge 075162770003, created on 8 August 2025
Submitted on 15 Aug 2025
Registration of charge 075162770001, created on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Edward Hogan as a director on 25 July 2025
Submitted on 1 Aug 2025
Director's details changed for Andrew Mcleod Rutherford on 17 April 2025
Submitted on 25 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Termination of appointment of Fiona Olwen Roberts as a director on 1 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Johannes Passchier as a director on 1 February 2025
Submitted on 11 Feb 2025
Change of details for Invicro Uk Holdings, Limited as a person with significant control on 18 December 2024
Submitted on 31 Dec 2024
Repayment History
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