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Imperagen Limited
Imperagen Limited is an active company incorporated on 23 November 2021 with the registered office located in Manchester, Greater Manchester. Imperagen Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13761050
Private limited company
Age
3 years
Incorporated
23 November 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Imperagen Limited
Contact
Update Details
Address
Unit 11, Williams House Lloyd Street North
Manchester Science Park
Manchester
M15 6SE
England
Address changed on
30 Sep 2022
(3 years ago)
Previous address was
C/O Umif 46 Grafton Street Manchester M13 9NT England
Companies in M15 6SE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
8
Controllers (PSC)
1
Dr Andrew James Currin
Director • Researcher • British • Lives in England • Born in Sep 1985
Peter Seufer-Wasserthal
Director • Austrian • Lives in Austria • Born in Oct 1961
Jessica McCreadie
Director • Investment Director • British • Lives in England • Born in Sep 1991
Dr Andrew Almond
Director • Lecturer • British • Lives in England • Born in Jul 1972
Iq Capital Directors Nominees Ltd
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
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BMLL Technologies Limited
Iq Capital Directors Nominees Ltd is a mutual person.
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Iq Capital Directors Nominees Ltd is a mutual person.
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Paragraf Limited
Iq Capital Directors Nominees Ltd is a mutual person.
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Risilience Limited
Iq Capital Directors Nominees Ltd is a mutual person.
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Accelercomm Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
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Cybersmart Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£598.56K
Decreased by £1M (-63%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.6M
Decreased by £999.55K (-38%)
Total Liabilities
-£89.01K
Decreased by £67.34K (-43%)
Net Assets
£1.52M
Decreased by £932.21K (-38%)
Debt Ratio (%)
6%
Decreased by 0.46% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Timothy John Eyes Resigned
1 Month Ago on 12 Sep 2025
Andrew Almond Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Jessica Mccreadie Appointed
1 Year Ago on 23 Oct 2024
Mr Robert Wilson Appointed
1 Year Ago on 23 Oct 2024
Mark Andrew Wyatt Resigned
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Second filing for the termination of Timothy John Eyes as a director
Submitted on 7 Oct 2025
Second filing for the termination of Andrew Almond as a director
Submitted on 7 Oct 2025
Replacement filing of SH01 - 17/09/25 Statement of Capital gbp 17.0097
Submitted on 1 Oct 2025
Resolutions
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Timothy John Eyes as a director on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Andrew Almond as a director on 12 September 2025
Submitted on 16 Sep 2025
Replacement filing of SH01 - 28/07/22 Statement of Capital gbp 15.0725
Submitted on 19 Aug 2025
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Repayment History
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