IMAGE ANALYSIS LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGE ANALYSIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMAGE ANALYSIS LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06286687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMAGE ANALYSIS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 WOOD STREET
LONDON
EC2V 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR OLGA KUBASSOVA Dec 1980 British Director 2007-06-20 CURRENT
JAN MAGNUS LUNDBERG May 1953 Swedish Director 2019-01-01 CURRENT
CHRISTOPHE BERTHOUX Mar 1962 French Director 2018-09-01 CURRENT
MR RICHARD WILLIAM BARKER Oct 1948 British Director 2014-07-01 CURRENT
MR THOMAS NIELSON Apr 1974 Danish Director 2023-08-04 CURRENT
MS BENTE JUEL RIIS CHRISTIANSEN May 1954 Danish Director 2015-03-05 UNTIL 2016-01-18 RESIGNED
SIR PETER ANTHONY THOMPSON Apr 1928 British Director 2010-11-01 UNTIL 2012-12-07 RESIGNED
MR PAUL ROBB Jan 1970 British Secretary 2007-06-20 UNTIL 2009-10-22 RESIGNED
ROBERT RUDOLPH KARL May 1967 German Director 2015-12-24 UNTIL 2023-12-08 RESIGNED
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2013-12-11 UNTIL 2014-02-10 RESIGNED
PAUL ROBB Jan 1970 British Director 2007-06-20 UNTIL 2009-10-22 RESIGNED
RICHARD JONATHAN NICHOL Mar 1968 British Director 2020-10-05 UNTIL 2022-07-20 RESIGNED
MR JEREMY ROBERT LLOYD NETTLE Aug 1952 English Director 2010-11-01 UNTIL 2018-12-05 RESIGNED
MR ANDREY KOZLOV Aug 1975 British Director 2015-04-23 UNTIL 2015-12-24 RESIGNED
DR ANDR?? GROENEWEGEN Sep 1962 Dutch Director 2013-08-01 UNTIL 2015-03-26 RESIGNED
MR MARK DE BEER HINTON Dec 1960 British Director 2015-03-02 UNTIL 2020-01-31 RESIGNED
MR CLAUS HENRICK CHRISTIANSEN Jul 1942 Danish Director 2022-09-20 UNTIL 2023-08-04 RESIGNED
JEPPE RAGNAR ANDERSEN Apr 1980 Danish Director 2016-01-18 UNTIL 2022-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Olga Kubassova 2016-04-06 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIXIAL UK LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
AIXIAL TECH UK LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AIXIAL GROUP UK LIMITED HORSHAM ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST ARCHITECTS LIMITED LONDON Active DORMANT 71111 - Architectural activities
GOLDCREST HOMES (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GOLDCREST HOMES (LAND) LTD BRENTWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLARITI SYSTEMS LIMITED WARE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
TURN2US LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FUTURE BIOTECH VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
4BIO VENTURES MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
4BIO VENTURES II GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUTUREMEDS LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASCEND GENE AND CELL THERAPIES LTD ALTRINCHAM UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
INTELLICALX CONSULTING SERVICES LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
4BIO COMPANY SECRETARIAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
4BIO PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
VASCULAR FLOW TECHNOLOGIES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Image Analysis Limited - Period Ending 2022-12-31 2023-12-27 31-12-2022 £4,596,172 Cash
Image Analysis Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2,930,585 Cash £3,967,596 equity
Image Analysis Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £2,762,392 Cash £3,066,693 equity
Image Analysis Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £2,348,732 Cash £2,378,141 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUISE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MUNROE K LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
MARCHON UK LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MOBILE STREAMS PLC LONDON UNITED KINGDOM Active GROUP 47990 - Other retail sale not in stores, stalls or markets
MUNROE K ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JUMO HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
PHASEFOCUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TOFFEEX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TOTAL SOCCER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEAVYMOVEMENT UK LTD LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.