IMAGEN THERAPEUTICS LIMITED
VALE ROAD HEATON MERSEY IMAGEN BIOTECH LIMITED

Hellopages » Greater Manchester » Stockport » SK4 3GN
Company number 06373341
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address C/O MCKELLENS 11 RIVERVIEW, THE EMBANKMENT BUS PK, VALE ROAD HEATON MERSEY, STOCKPORT, SK4 3GN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES13 ‐ Auth to allot 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IMAGEN THERAPEUTICS LIMITED are www.imagentherapeutics.co.uk, and www.imagen-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Imagen Therapeutics Limited is a Private Limited Company. The company registration number is 06373341. Imagen Therapeutics Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Imagen Therapeutics Limited is C O Mckellens 11 Riverview The Embankment Bus Pk Vale Road Heaton Mersey Stockport Sk4 3gn. . BENSON, Roderick Simon Patrick is a Secretary of the company. BENSON, Roderick Simon Patrick is a Director of the company. ENGLER, Jonathan Harry Winston, Dr is a Director of the company. GOLDSTEIN, Richard Brian is a Director of the company. GRIFFITHS, Gareth Joseph, Dr is a Director of the company. KENT, Steve James is a Director of the company. Director BRISTOW, James Terence has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENSON, Roderick Simon Patrick
Appointed Date: 17 September 2007

Director
BENSON, Roderick Simon Patrick
Appointed Date: 17 September 2007
59 years old

Director
ENGLER, Jonathan Harry Winston, Dr
Appointed Date: 30 June 2011
61 years old

Director
GOLDSTEIN, Richard Brian
Appointed Date: 16 September 2013
64 years old

Director
GRIFFITHS, Gareth Joseph, Dr
Appointed Date: 17 September 2007
55 years old

Director
KENT, Steve James
Appointed Date: 12 May 2015
63 years old

Resigned Directors

Director
BRISTOW, James Terence
Resigned: 12 May 2015
Appointed Date: 15 April 2011
73 years old

Persons With Significant Control

Dr Jonathan Harry Winston Engler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

IMAGEN THERAPEUTICS LIMITED Events

22 Mar 2017
Resolutions
  • RES13 ‐ Auth to allot 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

15 Nov 2016
Confirmation statement made on 17 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Company name changed imagen biotech LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23

23 Nov 2015
Annual return made up to 17 September 2015. List of shareholders has changed
...
... and 46 more events
04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Sep 2007
Incorporation

IMAGEN THERAPEUTICS LIMITED Charges

30 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…