IMAGEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagen Ltd. The company was founded 28 years ago and was given the registration number 03155233. The firm's registered office is in WILLINGHAM. You can find them at 1 Grange Court, Covent Garden, Willingham, Cambridge. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	IMAGEN LTD
Company Number	:	03155233
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1996
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Thomson Reuters, Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ	Director	06 October 2023	Active
5, Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ	Director	14 July 2023	Active
5, Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ	Director	14 July 2023	Active
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES	Secretary	05 February 1996	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Secretary	28 May 2015	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	05 February 1996	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	22 April 2021	Active
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES	Director	05 February 1996	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	21 September 2011	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	28 May 2014	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	05 February 1996	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	02 May 2017	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	27 July 2006	Active
5, Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ	Director	14 July 2023	Active
18, Smith Square, London, England, SW1P 3HZ	Director	21 December 2018	Active
Downing Llp, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD	Director	21 December 2018	Active
Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT	Director	13 November 2019	Active
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES	Director	05 February 1996	Active
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES	Director	27 July 2006	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	28 May 2015	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	01 February 2015	Active
22, Station Road, Cambridge, England, CB1 2JD	Director	30 June 2021	Active
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES	Director	20 December 2012	Active
1, Grange Court, Covent Garden, Willingham, England, CB24 5AH	Director	21 December 2018	Active
Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT	Director	11 October 2018	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	05 February 1996	Active

People with Significant Control

Tr (2008) Limited
Notified on	:	14 July 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Canada Square, London, United Kingdom, E14 5AQ
Nature of control	:	Ownership of shares 75 to 100 percent

Cambridge Innovation Capital Plc
Notified on	:	06 April 2016
Status	:	Active
Address	:	Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT
Nature of control	:	Significant influence or control

Cambridge Innovation Capital Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hauser Forum, 3, Charles Babbage Road, Cambridge, England, CB3 0GT
Nature of control	:	Ownership of shares 25 to 50 percent

IMAGEN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement