IMSPEX DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

NAME
IMSPEX DIAGNOSTICS LIMITED

COMPANY NUMBER
07533570

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
17/02/2011 (13 years and 10 months old)

WEBSITE
imspex.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TY MENTER NAVIGATION PARK, ABERCYNON
RCT
CF45 4SN

TRADING ADDRESSES

Capital Law One Caspian Point
Caspian Way
Cardiff
South Glamorgan
CF10 4DQ

Telephone: 740217

Ty Menter Navigation Park
Abercynon
Rct CF45 4SN
Mountain Ash
CF45 4SN

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

£3.8k

86.40%

NET WORTH

- £3M

32.88%

TOTAL LIABILITIES

£2.6M

87.94%

NET ASSETS

£822.9k

50.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

26

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
HANONGROUPINC LTD	N/A	N/A
IMSPEX DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member David Samuel Wilson (933001447) Appointed
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMSPEX DIAGNOSTICS 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 IMSPEX DIAGNOSTICS 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 IMSPEX DIAGNOSTICS 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

£3.8k

86.40%

NET WORTH

- £3M

32.88%

TOTAL LIABILITIES

£2.6M

87.94%

NET ASSETS

£822.9k

50.89%

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

5

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENJAMIN FUNNELL	Owned: 1.37 %	Shares: 169,775	Price per share: £0.01	Total Value: £1,697.75
SAAMA INFRATECH PVT LTD	Owned: 1.19 %	Shares: 147,333	Price per share: £0.01	Total Value: £1,473.33
JENNIFER KING	Owned: 0.98 %	Shares: 120,930	Price per share: £0.01	Total Value: £1,209.30
ROBERT KING	Owned: 0.98 %	Shares: 120,930	Price per share: £0.01	Total Value: £1,209.30
NICOLA KING	Owned: 0.98 %	Shares: 120,930	Price per share: £0.01	Total Value: £1,209.30
DAVID & JOYCE KEITH	Owned: 0.91 %	Shares: 113,009	Price per share: £0.01	Total Value: £1,130.09
MOHAN CASHYAP	Owned: 0.89 %	Shares: 109,616	Price per share: £0.01	Total Value: £1,096.16
MANUEL PEREX PACHECO	Owned: 0.80 %	Shares: 99,067	Price per share: £0.01	Total Value: £990.67
ARVIND MISTRY	Owned: 0.80 %	Shares: 98,398	Price per share: £0.01	Total Value: £983.98
DBW INVESTMENTS (3) LIMITED	Owned: 0.64 %	Shares: 79,176	Price per share: £0.01	Total Value: £791.76
AJAY MISTRY	Owned: 0.52 %	Shares: 63,777	Price per share: £0.01	Total Value: £637.77
SANTIAGO DOMINGUEZ VIVERO	Owned: 20.00 %	Shares: 2,474,682	Price per share: £0.01	Total Value: £24,746.82
RICHARD SHORE	Owned: 0.43 %	Shares: 53,005	Price per share: £0.01	Total Value: £530.05
ALKA CASHYAP	Owned: 12.06 %	Shares: 1,491,368	Price per share: £0.01	Total Value: £14,913.68
ANTHONY DAVIES	Owned: 11.08 %	Shares: 1,370,270	Price per share: £0.01	Total Value: £13,702.70
NICOLA SHORE	Owned: 0.42 %	Shares: 52,000	Price per share: £0.01	Total Value: £520.00
DBW INVESTMENTS (6) LIMITED	Owned: 8.86 %	Shares: 1,096,279	Price per share: £0.01	Total Value: £10,962.79
THE ANGEL CO FUND	Owned: 6.38 %	Shares: 789,502	Price per share: £0.01	Total Value: £7,895.02
RASHMI MISTRY	Owned: 5.70 %	Shares: 705,288	Price per share: £0.01	Total Value: £7,052.88
DOUGLAS HAMPSON	Owned: 4.94 %	Shares: 610,854	Price per share: £0.01	Total Value: £6,108.54
THOMAS WORTELMANN	Owned: 4.69 %	Shares: 579,866	Price per share: £0.01	Total Value: £5,798.66
GUBERNATOR FAMILY TRUST	Owned: 4.35 %	Shares: 538,134	Price per share: £0.01	Total Value: £5,381.34
GEORGE PERKINS	Owned: 3.07 %	Shares: 380,374	Price per share: £0.01	Total Value: £3,803.74
COBAS & GOMEZ TECHNOLOGY VENTURES SLU	Owned: 2.92 %	Shares: 361,334	Price per share: £0.01	Total Value: £3,613.34
RAJAT ARORA	Owned: 2.69 %	Shares: 333,051	Price per share: £0.01	Total Value: £3,330.51
SIERRA ANALYTICS	Owned: 2.36 %	Shares: 292,175	Price per share: £0.01	Total Value: £2,921.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Santiago Dominguez Vivero 27/09/2011 - Present (13 years and 2 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Aiken McKinley 18/10/2021 - Present (3 years and 2 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
John Aiken McKinley 18/10/2021 - Present (3 years and 2 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Samuel Wilson 13/09/2024 - Present (3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Neil Davies 17/02/2011 - Present (13 years and 10 months) Born in Sep 1960	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
HANONGROUPINC LTD	N/A	N/A
IMSPEX DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member David Samuel Wilson (933001447) Appointed
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Accounts filed
Date: 21/05/2024	Event: Zhigang Wang (921665898) has left the board
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 19/04/2022	Event: Thomas Wortelmann (920795113) has left the board
Date: 28/01/2022	Event: Douglas James Hampson (907717214) has left the board
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: New Board Member John Aiken McKinley (927339380) Appointed
Date: 28/10/2021	Event: New Board Member John Aiken McKinley (927339380) Appointed
Date: 21/10/2021	Event: New Board Member John Aiken McKinley (928847913) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 06/05/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: New Board Member Zhigang Wang (921665898) Appointed
Date: 23/09/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Board Member Thomas Wortelmann (920795113) Appointed
Date: 17/11/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: Johanna Kate MacPherson (917930043) has left the board
Date: 30/10/2014	Event: Anthony Neil Davies (915753954) has left the board
Date: 30/10/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Board Member Johanna Kate MacPherson (917930043) Appointed
Date: 06/03/2014	Event: New Annual Return filed
Date: 03/12/2013	Event: New Accounts filed
Date: 18/03/2013	Event: New Annual Return filed
Date: 15/03/2013	Event: Change in Reg. Office
Date: 07/01/2013	Event: Change in Reg. Office
Date: 05/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IMSPEX DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8k

- £3M

£2.6M

£822.9k

People Overview

4

5

26

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

£3.8k

- £3M

£2.6M

£822.9k

Accounts

People Overview

4

5

26

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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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™