Company · London Liquidation
Imagen Therapeutics Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Christopher James Noakes 2023-2023 View profile
- Keith Michael Kerman 2022-2023 View profile
- Geoff Muckle 2018-2022 View profile
- Steve James Kent 2015-2022 View profile
- Richard Brian Goldstein 2013-2023 View profile
- James Terence Bristow 2011-2015 View profile
- Dr Roderick Simon Patrick Benson 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 17/09/2007
- Registered office
- London
- Previous names
- Imagen Biotech Limited (until 22/12/2015)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Harry Winston Engler ceased 2017-03-14
significant influence · notified 2016-04-06
Group
- Imagen Therapeutics Limited
is controlled by Jonathan Harry Winston Engler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-03-14 · source: Companies House PSC register
Ultimately controlled by Jonathan Harry Winston Engler.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Dr Gareth Joseph Griffiths Director · appointed 2007
- Dr Neil Eric Rotherham Director · appointed 2017
- Jonathan Harry Winston Engler Director · appointed 2011
- Nicola Helen Grundy Director · appointed 2022
Directors past 6 years
- Dr Gareth Joseph Griffiths Director · appointed 2007
- Dr Neil Eric Rotherham Director · appointed 2017
- Jonathan Harry Winston Engler Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Dr Gareth Joseph Griffiths Director · appointed 2007
- Dr Neil Eric Rotherham Director · appointed 2017
- Jonathan Harry Winston Engler Director · appointed 2011
- Nicola Helen Grundy Director · appointed 2022
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06373341
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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