IMORPHICS LIMITED

Active - Accounts Filed

General Information

NAME
IMORPHICS LIMITED

COMPANY NUMBER
04315434

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
01/11/2001 (23 years and 1 months old)

WEBSITE
www.imorphics.com

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/11/2001 12/12/2001
MELLOW MOMENT LIMITED

REGISTERED ADDRESS

STRYKER HOUSE HAMBRIDGE ROAD, NEWBURY
BERKSHIRE
RG14 5AW

Telephone: 01612276613
TPS: No

TRADING ADDRESSES

Stryker House
Hambridge Road
Newbury
Berkshire
RG14 5AW

Telephone: 2276613

Worthington House
Towers Business Park Wilmslow Road
Manchester
M20 2HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£4.6M

9.27%

TOTAL LIABILITIES

£1.5M

112.38%

NET ASSETS

£4.6M

9.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAKO SURGICAL CORP	N/A	N/A
IMORPHICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: Graham Richard Vincent (907929262) has left the board
Date: 11/07/2024	Event: Dan Michael Zadow (926941890) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IMORPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£4.6M

9.27%

TOTAL LIABILITIES

£1.5M

112.38%

NET ASSETS

£4.6M

9.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAKO SURGICAL CORP	Owned: 100.00 %	Shares: 1,884,230	Price per share: £0.10	Total Value: £188,423.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Antony Bowes Director: 21/11/2001 - Present (23years) Secretary: 21/11/2001 - Present (23years) Born in Oct 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 14	View Report
Raoul Veltman 30/06/2024 - Present (5 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY NOMINEES LIMITED 01/11/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 49 Past: 1523	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 01/11/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 255 Past: 4103	View Report
Graham Richard Vincent 21/11/2001 - Present (23years) Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STRYKER CORPORATION	N/A	N/A
MAKO SURGICAL CORP	N/A	N/A
IMORPHICS LIMITED	Active - Accounts Filed	View Report
ORTHOVITA INC	N/A	N/A
PHYSIO-CONTROL OPERATIONS NETHERLANDS BV	N/A	N/A
HEARTSINE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
STRYKER CAPITAL BV	N/A	N/A
STRYKER EUROPEAN COORDINATION CENTER BV	N/A	N/A
STRYKER UK LIMITED	Active - Accounts Filed	View Report
K2M UK LIMITED	Company is dissolved	View Report
PHYSIO-CONTROL UK SALES LTD	Company is dissolved	View Report
STRYKER EUROPEAN OPERATIONS BV	N/A	N/A
NETTRICK LIMITED	N/A	N/A
STANMORE IMPLANTS WORLDWIDE LIMITED	Company is dissolved	View Report
STRYKER IRELAND LIMITED	N/A	N/A
STRYKER IFSC DESIGNATED ACTIVITY COMPANY	N/A	N/A
STRYKER NV OPERATIONS LIMITED	N/A	N/A
STRYKER HOLDINGS BV	N/A	N/A
STRYKER LUXEMBOURG SARL	N/A	N/A
STRYKER PUERTO RICO LIMITED	N/A	N/A
STRYKER SPAIN HOLDING SL	N/A	N/A
STRYKER SPAIN HOLDING SL	N/A	N/A

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: Graham Richard Vincent (907929262) has left the board
Date: 11/07/2024	Event: Dan Michael Zadow (926941890) has left the board
Date: 11/07/2024	Event: New Board Member Raoul Veltman (932493503) Appointed
Date: 21/06/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Paul Bean (928029827) has left the board
Date: 09/09/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Paul Bean (928029827) Appointed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 07/05/2020	Event: Brian Richardi (922897578) has left the board
Date: 07/05/2020	Event: Robert Craig Cohen (920810930) has left the board
Date: 07/05/2020	Event: New Board Member Dan Michael Zadow (926941890) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Board Member Brian Richard (922897578) Appointed
Date: 12/04/2017	Event: Donald Manwarren (921788751) has left the board
Date: 14/11/2016	Event: New Annual Return filed
Date: 09/11/2016	Event: New Board Member Donald Manwarren (921788751) Appointed
Date: 09/11/2016	Event: Claire Ann Burningham (920122719) has left the board
Date: 09/11/2016	Event: Claire Ann Burningham (920537074) has left the board
Date: 24/05/2016	Event: Robert Craig Cohen (920537289) has left the board
Date: 24/05/2016	Event: New Board Member Robert Craig Cohen (920810930) Appointed
Date: 24/02/2016	Event: New Board Member Robert Craig Cohen (920537289) Appointed
Date: 24/02/2016	Event: New Board Member Robert Craig Cohen (920537289) Appointed
Date: 24/02/2016	Event: Kevin Alphonso D'Silva (909518387) has left the board
Date: 24/02/2016	Event: Christopher John Taylor (902678358) has left the board
Date: 24/02/2016	Event: New Company Secretary Claire Ann Burningham (920537074) Appointed
Date: 24/02/2016	Event: New Board Member Peter Ewart Bradley (910614036) Appointed
Date: 24/02/2016	Event: Kevin Alphonso D'Silva (909518387) has left the board
Date: 24/02/2016	Event: New Board Member Claire Ann Burningham (920122719) Appointed
Date: 24/02/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Neil Robert Gatt (902434740) has left the board
Date: 24/02/2016	Event: New Company Secretary Claire Ann Burningham (920537074) Appointed
Date: 24/02/2016	Event: New Board Member Claire Ann Burningham (920122719) Appointed
Date: 24/02/2016	Event: New Board Member Peter Ewart Bradley (910614036) Appointed
Date: 24/02/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Christopher John Taylor (902678358) has left the board
Date: 24/02/2016	Event: Neil Robert Gatt (902434740) has left the board
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed

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IMORPHICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.6M

£1.5M

£4.6M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.6M

£1.5M

£4.6M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™