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Company · London

Imanova Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Imanova Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. David Scott Herron 2024-2026 Director View profile
  2. Gregoire Kantardjian 2024-2025 Director View profile
  3. Andrew Mcleod Rutherford 2024-2026 Director View profile
  4. George Abe 2023-2024 Director View profile
  5. Aaron Elliott 2023-2024 Director View profile
  6. Edward Hogan 2023-2025 Director View profile
  7. Fiona Olwen Roberts 2021-2025 Director View profile
  8. Matthew David Silva 2021-2022 Director View profile
  9. Dr Johannes Passchier 2019-2025 Director View profile
  10. John William Hoppin 2017-2020 Director View profile
  11. Kevin Paul Cox 2017-2018 Director View profile
  12. Roughan Thomas Sheedy 2017-2022 Director View profile
  13. Reed Malleck 2017-2020 Director View profile
  14. Christian Lackas 2017-2021 Director View profile
  15. Alan James Thompson 2016-2017 Director View profile
  16. Dr David Michael Shaw 2016-2017 Director View profile
  17. Louise Kathleen Jones 2016-2017 Director View profile
  18. Dr Jane Susan Luff 2016-2017 Director View profile
  19. Professor Jonathan Norden Weber 2015-2017 Director View profile
  20. Professor Gavin Robert Screaton 2015-2017 Director View profile
  21. Dr Desmond Timothy Walsh 2014-2016 Director View profile
  22. Michael Howard Garrison 2014-2016 Director View profile
  23. Professor Geraint Ellis Rees 2014-2017 Director View profile
  24. Dr Declan Mulkeen 2012-2014 Director View profile
  25. Professor Shitij Kapur 2012-2015 Director View profile
  26. Professor Dermot Patrick Kelleher 2012-2015 Director View profile
  27. Bruce Philip Pritchard 2012-2017 Director View profile
  28. Professor Patrick Henry Maxwell 2011-2012 Director View profile
  29. David John Jeans 2011-2017 Director View profile
  30. John Edward Tooke 2011-2011 Director View profile
  31. Charles Alfred Mallo 2011-2015 Director View profile
  32. Dr Catherine Lucy Elliot 2011-2014 Director View profile
  33. Christopher John Mottershead 2011-2017 Director View profile
  34. Professor Sir Anthony John Newman Taylor 2011-2012 Director View profile
  35. Alison Fiona Campbell 2011-2011 Director View profile
  36. James Joseph Hagan 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
03/02/2011
Registered office
London
Previous names
Molecular and Translational Imaging Centre Limited (until 30/06/2011)

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.

Group

  1. Imanova Limited is controlled by Invicro UK Holdings, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 · source: Companies House PSC register
  2. Invicro UK Holdings, Limited is controlled by GLO Healthcare UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  3. GLO Healthcare UK Limited is controlled by Penelope Kate Briant
    Evidence
    active significant influence · notified 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Penelope Kate Briant.

27 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.

5 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 7Finance 6Professional services 3Business services 2Other services 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07516277
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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