Imperial College Innovations Limited
Company 03918307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mcdermott, Alistair James, Dr Director · appointed 2025
- James Robert Copeman Director · appointed 2024
1.7y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mcdermott, Alistair James, Dr Director · appointed 2025
- James Robert Copeman Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Construction 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- I C Consultants Limited 1 shared director
- Imperial College Thinkspace Limited 1 shared director
- Imperial College Projects Limited 1 shared director
- Imperial College Developments Limited 1 shared director
- ONE Portal WAY Limited 1 shared director
- Alveogene Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03918307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2000 |
| Address | LEVEL 1 FACULTY BUILDING, C/O IMPERIAL COLLEGE, EXHIBITION ROAD, LONDON, SW7 2AZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vacequity Global Health LTD
25-50% shares, 25-50% voting · notified 2020-05-26 - Alveogene Limited
25-50% shares, 25-50% voting · notified 2023-07-24 - Permia Sensing Limited ceased 2022-12-09
25-50% shares, 25-50% voting · notified 2021-01-27
Officers (22)
- Mcdermott, Alistair James, Dr Director · appointed 2025
- James Robert Copeman Director · appointed 2024
- Suzanne Fuente Secretary · appointed 2018
Show 19 former officers
- Santamaria Fernandez, Rebeca, Dr Director · appointed 2021 · resigned 2022
- Cawley, Peter, Professor Director · appointed 2021 · resigned 2025
- Klug, David Rupert, Prof Director · appointed 2021 · resigned 2025
- Andrew Philip Tingey Director · appointed 2019 · resigned 2021
- Govind Keshavji Pindoria Director · appointed 2019 · resigned 2022
- Chidozie Simon Ofoego Director · appointed 2018 · resigned 2024
- Natasha Gabrielle Bennett Secretary · appointed 2016 · resigned 2018
- Martin-Fisher, Henrietta Kate Blaxland, Ms. Director · appointed 2016 · resigned 2018
- Hepworth, Simon James, Dr Director · appointed 2016 · resigned 2025
- Victoria Sarah Kilcoyne Director · appointed 2016 · resigned 2025
- Justine Anne Soulieux Secretary · appointed 2014 · resigned 2016
- Justine Anne Soulieux Secretary · appointed 2014 · resigned 2014
- Claire Louise Jones Secretary · appointed 2013 · resigned 2014
- John Stuart Neilson Director · appointed 2012 · resigned 2016
- Rodney Frederick Eastwood Director · appointed 2007 · resigned 2012
- Jonathan Branwell Hancock Director · appointed 2002 · resigned 2019
- Kenneth Anthony Mitcheson Director · appointed 2002 · resigned 2007
- Sami Gabriel Secretary · appointed 2000 · resigned 2002
- Zahid Rauf Khan Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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