IMOPHORON LIMITED - BRISTOL


Company Profile Company Filings

Overview

IMOPHORON LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
IMOPHORON LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11096893. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

IMOPHORON LIMITED - BRISTOL

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SCIENCE CREATES OLD MARKET
BRISTOL
BS2 0JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-02 CURRENT
DR MICHAEL WESTBY Jun 1966 British Director 2022-02-17 CURRENT
MRS JACKIE SARAH MCKEN May 1965 British Director 2020-03-17 CURRENT
MR FREDERIC GARZONI Apr 1983 French Director 2017-12-05 CURRENT
MR DAMIAN JOHN MARRON Oct 1962 British Director 2020-05-28 CURRENT
DR HARRY DESTECROIX Apr 1987 British Director 2021-11-10 CURRENT
MR RICHARD EDWARD BUNGAY Aug 1969 British Director 2022-11-10 CURRENT
MR OLIVER WILLIAM SIMS Jan 1995 British Director 2023-05-17 UNTIL 2024-02-06 RESIGNED
MR IMRE BERGER Jan 1968 German Director 2017-12-05 UNTIL 2022-11-24 RESIGNED
DR SAM NICHOLAS OLAF Aug 1987 British Director 2021-09-06 UNTIL 2021-11-10 RESIGNED
DR UZMA CHOUDRY Sep 1991 British Director 2022-11-08 UNTIL 2023-05-17 RESIGNED
LUKE HAKES Aug 1980 British Director 2021-09-06 UNTIL 2022-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Imre Berger 2017-12-05 - 2021-09-06 1/1968 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederic Garzoni 2017-12-05 - 2021-09-06 4/1983 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CENTAURI THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
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PENCIL BIOSCIENCES LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BIOFIDELITY LTD CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
MEDEA THERAPEUTICS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
RQ BIOTECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
COS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ISOMAB LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
RQ BIOTECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Imophoron Limited 2024-01-19 31-12-2023 £1,069,713 equity
Imophoron Limited 2023-02-02 31-12-2022 £2,238,017 equity
Imophoron Limited Accounts 2022-08-06 31-12-2021 £3,570,580 equity
Imophoron Limited - Period Ending 2020-12-31 2021-05-12 31-12-2020 £28,349 Cash £69,839 equity
Imophoron Limited - Period Ending 2019-12-31 2020-06-17 31-12-2019 £178,758 Cash £201,473 equity

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