IMAGEN LTD

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Profile IMAGEN LTD

Actual on 01.11.2024
Company name
IMAGEN LTD
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Company number
03155233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 February 1996
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025

Last statement dated Monday, 05 February 2024

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
FIVE CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, LONDON, E14 5AQ
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PSC and Officers IMAGEN LTD

Officers

(as of 13.08.2022)

BLAKE, Anthony John
Status: Active
Appointed on: Thursday, 22 April 2021
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
HORRELL, Charles William
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
KING, Malcolm Anthony Wallace, Dr
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: 18 Smith Square, GUINNESS ASSET MANAGEMENT, London, England, SW1P 3HZ
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Fund Manager
Country of residence: England
LEWIS, Richard Alun
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: Downing Llp St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Investor
Country of residence: England
PEARSON, Anthony John
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPRAWSON, Robert Timothy
Status: Active
Appointed on: Wednesday, 30 June 2021
Correspondence address: 3 Charles Babbage Road, Hauser Forum, Cambridge, England, CB3 0GT
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, David Matthew
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Monday, 05 February 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Monday, 05 February 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Monday, 05 February 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
CHRISTOU, Victor
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Thursday, 11 October 2018
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
JOBLING, Tim
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Thursday, 18 October 2018
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SHAH, Monisha Amrit
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Thursday, 18 October 2018
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
STEPHENS, William James
Status: Not active
Appointed on: Thursday, 28 May 2015
Resigned on: Thursday, 19 October 2017
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Role: Secretary
BUTLER, Geoffrey Anthony
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Thursday, 20 December 2012
Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
Role: Secretary
BLAKE, Thomas Nigel
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Thursday, 22 April 2021
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BLAKE, Anthony John
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Thursday, 28 May 2015
Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCONKEY, Paul
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Thursday, 28 May 2015
Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENS, William James
Status: Not active
Appointed on: Thursday, 20 December 2012
Resigned on: Thursday, 28 May 2015
Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: England
MOTTASHED, Ian Robert
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Thursday, 31 January 2013
Correspondence address: The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WILLIAMSON, Andrew James
Status: Not active
Appointed on: Thursday, 11 October 2018
Resigned on: Wednesday, 13 November 2019
Correspondence address: Hauser Forum 3 Charles Babbage Road, CAMBRIDGE INNOVATION CAPITAL, Cambridge, England, CB3 0GT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
LINGATHOTI, Praveen (Vin)
Status: Not active
Appointed on: Wednesday, 13 November 2019
Resigned on: Wednesday, 30 June 2021
Correspondence address: Hauser Forum Charles Babbage Road, Cambridge, England, CB3 0GT
Nationality: German
Date of birth: January 1981
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Cambridge Innovation Capital Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hauser Forum Cambridge
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Cambridge Innovation Capital Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hauser Forum Cambridge
Legal form: Corporate Entity Person With Significant Control
Legal authority: Incorporated Under The Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies For England And Wales
Registration number: Company Number 08243718
Nature of control:

Significant Influence Or Control

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Status: Active
Notified on: Friday, 14 July 2023
Correspondence address: 5 Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England
Place registered: Companies House
Registration number: 06208235
Nature of control:

Ownership Of Shares 75 To 100 Percent

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Status: Active
Notified on: Friday, 14 July 2023
Correspondence address: 5 Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England
Place registered: Companies House
Registration number: 06208235
Nature of control:

Ownership Of Shares 75 To 100 Percent

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Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hauser Forum, 3 Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Nature of control:

Ownership Of Shares 25 To 50 Percent

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