IMAGEN THERAPEUTICS LIMITED

In Liquidation

General Information

NAME
IMAGEN THERAPEUTICS LIMITED

COMPANY NUMBER
06373341

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
17/09/2007 (17 years and 2 months old)

WEBSITE
www.imagen-co.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
17/09/2007 22/12/2015
IMAGEN BIOTECH LIMITED

REGISTERED ADDRESS

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE
LONDON
N12 8LY

Telephone: 01618264030
TPS: No

TRADING ADDRESSES

Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY

Vanguard House
Keckwick Lane
Daresbury
Warrington, Cheshire
WA4 4AB

Telephone: 238793

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

£3.5M

380.15%

NET WORTH

£3.7M

233.41%

TOTAL LIABILITIES

£591.4k

802.27%

NET ASSETS

£3.7M

233.41%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

67

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/03/2023	Event: Keith Michael Kerman (929893514) has left the board
Date: 14/02/2023	Event: Christopher James Noakes (930460784) has left the board
Date: 25/01/2023	Event: Richard Brian Goldstein (900417530) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IMAGEN THERAPEUTICS 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

Want to learn more about IMAGEN THERAPEUTICS LIMITED?
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)

Want to learn more about IMAGEN THERAPEUTICS LIMITED?
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

£3.5M

380.15%

NET WORTH

£3.7M

233.41%

TOTAL LIABILITIES

£591.4k

802.27%

NET ASSETS

£3.7M

233.41%

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

4

PAST DIRECTORS

7

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STUART FERSTER	Owned: 2.42 %	Shares: 50,430	Price per share: £0.76	Total Value: £38,484.30
JONATHAN ENGLER	Owned: 10.80 %	Shares: 225,575	Price per share: £0.76	Total Value: £172,141.49
NEIL ROTHERHAM	Owned: 9.75 %	Shares: 203,550	Price per share: £0.76	Total Value: £155,333.71
GARETH JOSEPH GRIFFITHS	Owned: 5.46 %	Shares: 114,000	Price per share: £0.76	Total Value: £86,996.03
KEITH KERMAN	Owned: 4.17 %	Shares: 87,139	Price per share: £0.76	Total Value: £66,497.78
ROD BENSON	Owned: 4.08 %	Shares: 85,170	Price per share: £0.76	Total Value: £64,995.19
DAVID HUDALY	Owned: 4.07 %	Shares: 85,000	Price per share: £0.76	Total Value: £64,865.46
JONATHAN HAMMOND	Owned: 3.83 %	Shares: 80,000	Price per share: £0.76	Total Value: £61,049.85
RICHARD SCIAMA	Owned: 3.57 %	Shares: 74,470	Price per share: £0.76	Total Value: £56,829.78
PHILIP HODARI	Owned: 3.48 %	Shares: 72,670	Price per share: £0.76	Total Value: £55,456.16
MARTIN RAWLINGS	Owned: 3.08 %	Shares: 64,280	Price per share: £0.76	Total Value: £49,053.55
RICHARD GOLDSTEIN	Owned: 2.91 %	Shares: 60,711	Price per share: £0.76	Total Value: £46,329.97
MARK ADDLESTONE	Owned: 2.39 %	Shares: 50,000	Price per share: £0.76	Total Value: £38,156.16
CROWDCUBE NOMINEES	Owned: 2.38 %	Shares: 49,629	Price per share: £0.76	Total Value: £37,873.04
STEVE JAMES KENT	Owned: 2.22 %	Shares: 46,411	Price per share: £0.76	Total Value: £35,417.31
ANDREW SCIAMA	Owned: 2.20 %	Shares: 45,970	Price per share: £0.76	Total Value: £35,080.77
MICHAEL SCIAMA	Owned: 1.87 %	Shares: 38,970	Price per share: £0.76	Total Value: £29,738.91
NOMA HOLDINGS AS	Owned: 1.86 %	Shares: 38,770	Price per share: £0.76	Total Value: £29,586.28
STEVEN KENT DISCRETIONARY TRUST	Owned: 1.71 %	Shares: 35,773	Price per share: £0.76	Total Value: £27,299.20
JONATHAN ENGLER	Owned: 0.00 %	Shares: 35,240	Price per share: £0.00	Total Value: £35.24
JEREMY HART	Owned: 1.62 %	Shares: 33,847	Price per share: £0.76	Total Value: £25,829.43
DANIEL HODARI	Owned: 1.54 %	Shares: 32,150	Price per share: £0.76	Total Value: £24,534.41
JONATHAN JOSEPH	Owned: 1.54 %	Shares: 32,140	Price per share: £0.76	Total Value: £24,526.78
LYDIA ENGLER	Owned: 1.54 %	Shares: 32,140	Price per share: £0.76	Total Value: £24,526.78
CHARLES GREIBACH	Owned: 1.54 %	Shares: 32,140	Price per share: £0.76	Total Value: £24,526.78
FRANCIS GREIBACH	Owned: 1.54 %	Shares: 32,140	Price per share: £0.76	Total Value: £24,526.78
MARK EGERTON	Owned: 1.51 %	Shares: 31,600	Price per share: £0.76	Total Value: £24,114.69
WARREN FERSTER	Owned: 1.44 %	Shares: 30,122	Price per share: £0.76	Total Value: £22,986.79
MARC GORDON	Owned: 1.16 %	Shares: 24,184	Price per share: £0.76	Total Value: £18,455.37
EVELYN PAUL	Owned: 0.96 %	Shares: 20,000	Price per share: £0.76	Total Value: £15,262.46
STEVE JAMES KENT	Owned: 0.00 %	Shares: 19,200	Price per share: £0.00	Total Value: £19.20
RICHARD GOLDSTEIN	Owned: 0.00 %	Shares: 16,690	Price per share: £0.00	Total Value: £16.69
RONALD GOLDSTEIN	Owned: 0.79 %	Shares: 16,540	Price per share: £0.76	Total Value: £12,622.06
DAVID LOPIAN	Owned: 0.79 %	Shares: 16,536	Price per share: £0.76	Total Value: £12,619.00
JIM MURPHY	Owned: 0.78 %	Shares: 16,221	Price per share: £0.76	Total Value: £12,378.62
THE SCORAH PENSION SCHEME	Owned: 0.73 %	Shares: 15,251	Price per share: £0.76	Total Value: £11,638.39
JONATHAN GILMAN	Owned: 0.64 %	Shares: 13,455	Price per share: £0.76	Total Value: £10,267.82
MARK HALL	Owned: 0.64 %	Shares: 13,455	Price per share: £0.76	Total Value: £10,267.82
MAURICE MILLER	Owned: 0.64 %	Shares: 13,450	Price per share: £0.76	Total Value: £10,264.01
MIKE RISMAN	Owned: 0.64 %	Shares: 13,450	Price per share: £0.76	Total Value: £10,264.01
THE RONALD GOLDSTEIN 1998 CHILDRENS SETTLEMENT	Owned: 0.64 %	Shares: 13,333	Price per share: £0.76	Total Value: £10,174.72
JIM BRISTOW	Owned: 0.57 %	Shares: 12,000	Price per share: £0.76	Total Value: £9,157.48
STEVE JAMES KENT	Owned: 0.00 %	Shares: 10,010	Price per share: £0.00	Total Value: £10.01
DEBORAH SCIAMA	Owned: 0.48 %	Shares: 10,000	Price per share: £0.76	Total Value: £7,631.23
ALISON SCIAMA	Owned: 0.48 %	Shares: 10,000	Price per share: £0.76	Total Value: £7,631.23
DAVID MARK	Owned: 0.43 %	Shares: 8,944	Price per share: £0.76	Total Value: £6,825.37
RODGER PANNONE	Owned: 0.42 %	Shares: 8,785	Price per share: £0.76	Total Value: £6,704.04
ADAM GILMAN	Owned: 0.42 %	Shares: 8,715	Price per share: £0.76	Total Value: £6,650.62
CAROLINE KENT DISCRETIONARY TRUST	Owned: 0.42 %	Shares: 8,671	Price per share: £0.76	Total Value: £6,617.04
MEL ROTHERHAM	Owned: 0.38 %	Shares: 7,900	Price per share: £0.76	Total Value: £6,028.67
CITRON AS	Owned: 0.35 %	Shares: 7,276	Price per share: £0.76	Total Value: £5,552.48
KIMBERLEY MARK	Owned: 0.32 %	Shares: 6,720	Price per share: £0.76	Total Value: £5,128.19
BROOKLAWN ESTATES	Owned: 0.29 %	Shares: 6,111	Price per share: £0.76	Total Value: £4,663.45
NEIL ROTHERHAM	Owned: 0.00 %	Shares: 5,560	Price per share: £0.00	Total Value: £5.56
THE RB GOLDSTEIN TRUST (DEED OF GIFT)	Owned: 0.27 %	Shares: 5,555	Price per share: £0.76	Total Value: £4,239.15
NICOLA GRUNDY	Owned: 0.27 %	Shares: 5,555	Price per share: £0.76	Total Value: £4,239.15
JUSTIN CROWTHER	Owned: 0.31 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
OLOF ANTHON JAHRESKOG	Owned: 0.21 %	Shares: 4,429	Price per share: £0.76	Total Value: £3,379.87
JAMIE HOOPER	Owned: 0.20 %	Shares: 4,259	Price per share: £0.76	Total Value: £3,250.14
LAURENT DEVELAY	Owned: 0.19 %	Shares: 3,950	Price per share: £0.76	Total Value: £3,014.34
BASAMIC AS	Owned: 0.18 %	Shares: 3,744	Price per share: £0.76	Total Value: £2,857.13
PHILIP RUSSMEYER	Owned: 0.17 %	Shares: 3,580	Price per share: £0.76	Total Value: £2,731.98
DANIEL RAYNER	Owned: 0.16 %	Shares: 3,333	Price per share: £0.76	Total Value: £2,543.49
STEPHEN CHESTER	Owned: 0.15 %	Shares: 3,160	Price per share: £0.76	Total Value: £2,411.47
GARETH DUNN	Owned: 0.15 %	Shares: 3,160	Price per share: £0.76	Total Value: £2,411.47
DAVID SCORAH	Owned: 0.13 %	Shares: 2,810	Price per share: £0.76	Total Value: £2,144.38
JUSTIN CROWTHER	Owned: 0.10 %	Shares: 1,655	Price per share: £1.00	Total Value: £1,655.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Joseph Griffiths 17/09/2007 - Present (17 years and 2 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Harry Winston Engler 30/06/2011 - Present (13 years and 5 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 21	View Report
Neil Eric Rotherham 07/04/2017 - Present (7 years and 7 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 34	View Report
Nicola Helen Grundy 06/07/2022 - Present (2 years and 4 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Roderick Simon Patrick Benson Director: 17/09/2007 - Present (17 years and 2 months) Secretary: 17/09/2007 - Present (17 years and 2 months) Born in Sep 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/03/2023	Event: Keith Michael Kerman (929893514) has left the board
Date: 14/02/2023	Event: Christopher James Noakes (930460784) has left the board
Date: 25/01/2023	Event: Richard Brian Goldstein (900417530) has left the board
Date: 25/01/2023	Event: New Board Member Christopher James Noakes (930460784) Appointed
Date: 12/01/2023	Event: Geoff Muckle (926281034) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Board Member Keith Michael Kerman (929893514) Appointed
Date: 15/07/2022	Event: New Board Member Nicola Helen Grundy (915101919) Appointed
Date: 15/07/2022	Event: Steve James Kent (908896826) has left the board
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Board Member Geoff Muckle (926281034) Appointed
Date: 03/07/2019	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 23/03/2018	Event: Roderick Simon Patrick Benson (912453813) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Board Member Neil Eric Rotherham (904181582) Appointed
Date: 02/12/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 04/06/2015	Event: New Board Member Steve James Kent (908896826) Appointed
Date: 04/06/2015	Event: Steven William James Kent (919808890) has left the board
Date: 02/06/2015	Event: James Terence Bristow (902521185) has left the board
Date: 02/06/2015	Event: New Board Member Steven William James Kent (919808890) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: Richard Brian Goldstein (918170140) has left the board
Date: 09/10/2013	Event: New Board Member Richard Brian Goldstein (900417530) Appointed
Date: 02/10/2013	Event: New Board Member Richard Brian Goldstein (918170140) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 05/10/2012	Event: New Annual Return filed
Date: 15/09/2012	Event: New Accounts filed

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IMAGEN THERAPEUTICS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£3.7M

£591.4k

£3.7M

People Overview

4

7

67

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

£3.5M

£3.7M

£591.4k

£3.7M

Accounts

People Overview

4

7

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™