Imanova Limited
Company 07516277 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Invicro UK Holdings, Limited 5 shared directors
- Perceptive Eclinical Limited 2 shared directors
- PI UK Acquisition Company Limited 2 shared directors
- Liquent Limited 1 shared director
- Perceptive Informatics UK Limited 1 shared director
- IBA Molecular UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07516277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2011 |
| Address | BURLINGTON DANES BUILDING IMPERIAL COLLEGE LONDON, HAMMERSMITH HOSPITAL, DU CANE ROAD, LONDON, W12 0NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Invicro Uk Holdings, Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Xavier Anne Jean-Louis Defourt Director · appointed 2026
- James Patrick Ashline Jr Director · appointed 2026
- Benjamin Damery Murphy Director · appointed 2026
- Robert Leibbrand Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
Show 36 former officers
- David Scott Herron Director · appointed 2024 · resigned 2026
- Gregoire Kantardjian Director · appointed 2024 · resigned 2025
- Andrew Mcleod Rutherford Director · appointed 2024 · resigned 2026
- George Abe Director · appointed 2023 · resigned 2024
- Aaron Elliott Director · appointed 2023 · resigned 2024
- Edward Hogan Director · appointed 2023 · resigned 2025
- Fiona Olwen Roberts Director · appointed 2021 · resigned 2025
- Matthew David Silva Director · appointed 2021 · resigned 2022
- Passchier, Johannes, Dr Director · appointed 2019 · resigned 2025
- John William Hoppin Director · appointed 2017 · resigned 2020
- Kevin Paul Cox Director · appointed 2017 · resigned 2018
- Roughan Thomas Sheedy Director · appointed 2017 · resigned 2022
- Reed Malleck Director · appointed 2017 · resigned 2020
- Christian Lackas Director · appointed 2017 · resigned 2021
- Alan James Thompson Director · appointed 2016 · resigned 2017
- Shaw, David Michael, Dr Director · appointed 2016 · resigned 2017
- Louise Kathleen Jones Director · appointed 2016 · resigned 2017
- Luff, Jane Susan, Dr Director · appointed 2016 · resigned 2017
- Weber, Jonathan Norden, Professor Director · appointed 2015 · resigned 2017
- Screaton, Gavin Robert, Professor Director · appointed 2015 · resigned 2017
- Walsh, Desmond Timothy, Dr Director · appointed 2014 · resigned 2016
- Michael Howard Garrison Director · appointed 2014 · resigned 2016
- Rees, Geraint Ellis, Professor Director · appointed 2014 · resigned 2017
- Mulkeen, Declan, Dr Director · appointed 2012 · resigned 2014
- Kapur, Shitij, Professor Director · appointed 2012 · resigned 2015
- Kelleher, Dermot Patrick, Professor Director · appointed 2012 · resigned 2015
- Bruce Philip Pritchard Director · appointed 2012 · resigned 2017
- Maxwell, Patrick Henry, Professor Director · appointed 2011 · resigned 2012
- David John Jeans Director · appointed 2011 · resigned 2017
- John Edward Tooke Director · appointed 2011 · resigned 2011
- Charles Alfred Mallo Director · appointed 2011 · resigned 2015
- Elliot, Catherine Lucy, Dr Director · appointed 2011 · resigned 2014
- Christopher John Mottershead Director · appointed 2011 · resigned 2017
- Newman Taylor, Anthony John, Professor Sir Director · appointed 2011 · resigned 2012
- Alison Fiona Campbell Director · appointed 2011 · resigned 2011
- James Joseph Hagan Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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