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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
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Dec
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Imperagen Limited
Contact
Address
Unit 11, Williams House Lloyd Street North
Manchester Science Park
Manchester
M15 6SE
England
Address changed on
30 Sep 2022
(2 years 11 months ago)
Previous address was
C/O Umif 46 Grafton Street Manchester M13 9NT England
Companies in M15 6SE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Dr Andrew Almond
Director • Lecturer • British • Lives in England • Born in Jul 1972
Iq Capital Directors Nominees Ltd
Director
Robert Wilson
Director • Chief Executive Officer • British • Lives in England • Born in May 1974
Dr Timothy John Eyes
Director • Research Fellow • British • Lives in England • Born in Jul 1981
Dr Mark Andrew Wyatt
Director • Investment Director • British • Lives in England • Born in Jul 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Phagenesis Limited
Dr Mark Andrew Wyatt is a mutual person.
Active
Apperio Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
BMLL Technologies Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Ai Build Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Paragraf Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Risilience Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Accelercomm Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Cybersmart Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£1.6M
Decreased by £1.64M (-51%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£2.6M
Decreased by £787.74K (-23%)
Total Liabilities
-£156.35K
Increased by £118.63K (+314%)
Net Assets
£2.45M
Decreased by £906.37K (-27%)
Debt Ratio (%)
6%
Increased by 4.89% (+440%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Jessica Mccreadie Appointed
10 Months Ago on 23 Oct 2024
Mr Robert Wilson Appointed
10 Months Ago on 23 Oct 2024
Mark Andrew Wyatt Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dr Mark Andrew Wyatt Appointed
2 Years Ago on 6 Sep 2023
Marion Anne Bernard Resigned
2 Years Ago on 6 Sep 2023
Abridged Accounts Submitted
2 Years Ago on 21 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Replacement filing of SH01 - 28/07/22 Statement of Capital gbp 15.0725
Submitted on 19 Aug 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Jessica Mccreadie as a director on 23 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Robert Wilson as a director on 23 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Mark Andrew Wyatt as a director on 3 October 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 8 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 20 Dec 2023
Appointment of Dr Mark Andrew Wyatt as a director on 6 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Marion Anne Bernard as a director on 6 September 2023
Submitted on 7 Sep 2023
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Repayment History
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