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Imprivata UK Limited

Imprivata UK Limited is an active company incorporated on 9 August 2013 with the registered office located in Uxbridge, Greater London. Imprivata UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08645159
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4 Longwalk
Stockley Park
Uxbridge
UB11 1FE
United Kingdom
Address changed on 29 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1969
Director • American • Lives in United States • Born in Aug 1971
Director • Ceo • Canadian • Lives in Canada • Born in Mar 1963
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.34M
Increased by £630.94K (+23%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£4.34M
Decreased by £125.75K (-3%)
Total Liabilities
-£996.86K
Decreased by £601.07K (-38%)
Net Assets
£3.34M
Increased by £475.33K (+17%)
Debt Ratio (%)
23%
Decreased by 12.82% (-36%)
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 29 Aug 2025
Inspection Address Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Anastasios Malezis Resigned
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Small Accounts Submitted
3 Years Ago on 16 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Nov 2022
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Documents
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 29 Aug 2025
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 29 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 28 Aug 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Anastasios Malezis as a director on 1 January 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2022
Repayment History
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