IMPERIAL COLLEGE THINKSPACE LIMITED
LONDON IMPERIAL BIOINCUBATOR LIMITED INTERCEDE 1974 LIMITED

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Company number 05272659
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address FACULTY BUILDING, LEVEL 1, IMPERIAL COLLEGE, LONDON, SW7 2AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 21,689,001 ; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of IMPERIAL COLLEGE THINKSPACE LIMITED are www.imperialcollegethinkspace.co.uk, and www.imperial-college-thinkspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Imperial College Thinkspace Limited is a Private Limited Company. The company registration number is 05272659. Imperial College Thinkspace Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Imperial College Thinkspace Limited is Faculty Building Level 1 Imperial College London Sw7 2az. . MITCHELL, Catherine Anne is a Secretary of the company. ANDERSON, John Robert is a Director of the company. HANCOCK, Jonathan Branwell is a Director of the company. ROALFE, Nicholas is a Director of the company. ROBERTS, Eulian John Foster, Dr is a Director of the company. ROLAND-PRICE, Andrew is a Director of the company. Secretary GREEN, John Timothy, Dr has been resigned. Secretary HAINSWORTH, Catherine has been resigned. Secretary JONES, Claire Louise has been resigned. Secretary SOULIEUX, Justine Anne has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDERSON, John Robert has been resigned. Director ANDERSON, John has been resigned. Director BROOKS WILSON, David Charles has been resigned. Director BUCK, Nigel has been resigned. Director MAPP, Michele Linette has been resigned. Director MURPHY, Andrew Charles has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Catherine Anne
Appointed Date: 12 August 2015
Director
ANDERSON, John Robert
Appointed Date: 29 January 2013
53 years old
Director
HANCOCK, Jonathan Branwell
Appointed Date: 25 June 2010
63 years old
Director
ROALFE, Nicholas
Appointed Date: 13 November 2006
63 years old
Director
ROBERTS, Eulian John Foster, Dr
Appointed Date: 04 February 2015
63 years old
Director
ROLAND-PRICE, Andrew
Appointed Date: 20 December 2012
47 years old

Resigned Directors

Secretary
GREEN, John Timothy, Dr
Resigned: 13 November 2006
Appointed Date: 23 November 2004
Secretary
HAINSWORTH, Catherine
Resigned: 20 December 2012
Appointed Date: 13 November 2006
Secretary
JONES, Claire Louise
Resigned: 05 March 2014
Appointed Date: 20 December 2012
Secretary
SOULIEUX, Justine Anne
Resigned: 12 August 2015
Appointed Date: 11 June 2014
Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 28 October 2004
Director
ANDERSON, John Robert
Resigned: 30 November 2012
Appointed Date: 17 January 2012
53 years old
Director
ANDERSON, John
Resigned: 13 February 2008
Appointed Date: 13 November 2006
53 years old
Director
BROOKS WILSON, David Charles
Resigned: 13 November 2006
Appointed Date: 23 November 2004
81 years old
Director
BUCK, Nigel
Resigned: 25 May 2010
Appointed Date: 13 February 2008
67 years old
Director
MAPP, Michele Linette
Resigned: 04 February 2015
Appointed Date: 30 November 2012
63 years old
Director
MURPHY, Andrew Charles
Resigned: 21 December 2012
Appointed Date: 13 November 2006
61 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 01 August 2008
Appointed Date: 26 April 2005
76 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 28 October 2004
Director
MITRE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 28 October 2004

IMPERIAL COLLEGE THINKSPACE LIMITED Events

08 Feb 2017
Full accounts made up to 31 July 2016
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 21,689,001
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
15 Jan 2016
Full accounts made up to 31 July 2015
04 Dec 2015
Company name changed imperial bioincubator LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
...
... and 66 more events
29 Dec 2004
Registered office changed on 29/12/04 from: mitre house 160 aldersgate street london EC1A 4DD
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned;director resigned
23 Nov 2004
Company name changed intercede 1974 LIMITED\certificate issued on 23/11/04
28 Oct 2004
Incorporation

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