IMORPHICS LIMITED
NEWBURY MELLOW MOMENT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5AW

Company number 04315434
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address STRYKER HOUSE, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Donald Manwarren as a director on 14 October 2016; Termination of appointment of Claire Ann Burningham as a secretary on 14 October 2016. The most likely internet sites of IMORPHICS LIMITED are www.imorphics.co.uk, and www.imorphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Newbury Rail Station is 1 miles; to Thatcham Rail Station is 2.5 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imorphics Limited is a Private Limited Company. The company registration number is 04315434. Imorphics Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Imorphics Limited is Stryker House Hambridge Road Newbury Berkshire Rg14 5aw. . BOWES, Michael Antony, Dr is a Director of the company. BRADLEY, Peter Ewart is a Director of the company. COHEN, Robert Craig is a Director of the company. MANWARREN, Donald is a Director of the company. VINCENT, Graham Richard is a Director of the company. Secretary BOWES, Michael Antony, Dr has been resigned. Secretary BURNINGHAM, Claire Ann has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURNINGHAM, Claire Ann has been resigned. Director D'SILVA, Kevin Alphonso has been resigned. Director GATT, Neil Robert has been resigned. Director TAYLOR, Christopher John, Professor has been resigned. Director YOUNG, Richard Michael has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOWES, Michael Antony, Dr
Appointed Date: 21 November 2001
68 years old
Director
BRADLEY, Peter Ewart
Appointed Date: 10 February 2016
64 years old
Director
COHEN, Robert Craig
Appointed Date: 10 February 2016
64 years old
Director
MANWARREN, Donald
Appointed Date: 14 October 2016
62 years old
Director
VINCENT, Graham Richard
Appointed Date: 21 November 2001
54 years old

Resigned Directors

Secretary
BOWES, Michael Antony, Dr
Resigned: 10 February 2016
Appointed Date: 21 November 2001
Secretary
BURNINGHAM, Claire Ann
Resigned: 14 October 2016
Appointed Date: 10 February 2016
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 01 November 2001
Director
BURNINGHAM, Claire Ann
Resigned: 14 October 2016
Appointed Date: 10 February 2016
52 years old
Director
D'SILVA, Kevin Alphonso
Resigned: 10 February 2016
Appointed Date: 22 September 2011
75 years old
Director
GATT, Neil Robert
Resigned: 10 February 2016
Appointed Date: 22 September 2011
63 years old
Director
TAYLOR, Christopher John, Professor
Resigned: 10 February 2016
Appointed Date: 18 March 2002
79 years old
Director
YOUNG, Richard Michael
Resigned: 14 July 2009
Appointed Date: 18 March 2002
62 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Stryker Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMORPHICS LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Nov 2016
Appointment of Donald Manwarren as a director on 14 October 2016
06 Nov 2016
Termination of appointment of Claire Ann Burningham as a secretary on 14 October 2016
06 Nov 2016
Termination of appointment of Claire Ann Burningham as a director on 14 October 2016
28 Jun 2016
Sub-division of shares on 13 June 2016
...
... and 104 more events
07 Dec 2001
Secretary resigned
07 Dec 2001
Registered office changed on 07/12/01 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
New director appointed
01 Nov 2001
Incorporation

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