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IMOPHORON LIMITED

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

This company is commonly known as Imophoron Limited. The company was founded 6 years ago and was given the registration number 11096893. The firm's registered office is in BRISTOL. You can find them at Unit Dx St Phillips Central, Albert Road, Bristol, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:IMOPHORON LIMITED
Company Number:11096893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Unit Dx St Phillips Central, Albert Road, Bristol, United Kingdom, BS2 0XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Secretary02 April 2019Active
Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ

Director10 November 2022Active
Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ

Director10 November 2021Active
Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ

Director05 December 2017Active
Unit Dx, St Phillips Central, Albert Road, Bristol, United Kingdom, BS2 0XJ

Director28 May 2020Active
Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ

Director17 March 2020Active
Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ

Director17 February 2022Active
Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ

Director05 December 2017Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director08 November 2022Active
Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ

Director06 September 2021Active
Science Creates St. Philips, Albert Road, St. Philips, Bristol, England, BS2 0XJ

Director06 September 2021Active
Octopus Ventures, 33 Holborn, London, United Kingdom, EC1N 2HT

Director17 May 2023Active

People with Significant Control

Mr Frederic Garzoni
Notified on:05 December 2017
Status:Active
Date of birth:April 1983
Nationality:French
Country of residence:England
Address:Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Imre Berger
Notified on:05 December 2017
Status:Active
Date of birth:January 1968
Nationality:German
Country of residence:England
Address:Science Creates Old Market, Midland Road, Bristol, England, BS2 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-01Capital

Second filing capital allotment shares.

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2023-12-01Capital

Second filing capital allotment shares.

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2023-11-23Capital

Capital allotment shares.

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2023-10-20Capital

Capital allotment shares.

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2023-06-21Resolution

Resolution.

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2023-06-21Incorporation

Memorandum articles.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-04-19Resolution

Resolution.

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2023-04-06Capital

Capital allotment shares.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Persons with significant control

Notification of a person with significant control statement.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-02-18Officers

Appoint person director company with name date.

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2022-02-01Officers

Change person director company with change date.

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