Hammersmith Imanet Limited

Company Name	Hammersmith Imanet Limited
Company Status	Dissolved
Company Number	03685167
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	24 November 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Jan Wolber
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	12 June 2012(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 November 2018)
Role	Head Of Imaging Technology
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Brian Peter Latham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 October 1999)
Role	Financial Controller
Correspondence Address	9 Ashleigh Road Horsham West Sussex RH12 2LE

Director Name	Dr Michael William Elves
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Darley Hall 182 Park St Lane Park Street St Albans Hertfordshire AL2 2AT

Secretary Name	Brian Peter Latham
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2000)
Role	Financial Controller
Correspondence Address	9 Ashleigh Road Horsham West Sussex RH12 2LE

Director Name	Donald Charles Brunton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2001)
Role	Finance Medical Research
Correspondence Address	Ashbrooke Ellington Road Taplow Maidenhead Berkshire SL6 0AX

Director Name	Simon Sturge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2000)
Role	Chief Executive
Correspondence Address	Ashfields Farm House Great Canfield Dunmow Essex CM6 1LD

Director Name	Dr Edwin Moses
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2000)
Role	Chief Executive
Correspondence Address	Springfield Station Road Goring Berkshire RG8 9HD

Director Name	Prof Christopher Kennard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2001)
Role	Professor
Correspondence Address	5 Southcombe Street London W14 0RA

Secretary Name	Mr Michael Marshall Rogers
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimmers Hill Cottage 1 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NN

Director Name	Mr Nicholas Hugh Winterton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2009)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	161 Arlington Road London NW1 7ET

Director Name	Dr John Richard Thornback
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2005)
Role	Scientist
Correspondence Address	The Thatched Cottage 88 High Street North Stewkley Bedfordshire LU7 0EW

Director Name	Dr Stephen Charles Peake
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2005)
Role	Vice President Research & Deve
Correspondence Address	Beeches Hampden Road Speen Princes Risborough Buckinghamshire HP27 0RU

Director Name	Mr Robin Anthony David Freestone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London Wc2r Orl

Director Name	William Robert Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	Harvest Farm Pirton Road Holwell Hertfordshire SG5 3SS

Secretary Name	Gillian Kay Mitchell
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 2001)
Role	Solicitor
Correspondence Address	98 The Spinney Beaconsfield Buckinghamshire HP9 1SA

Secretary Name	Sheena Margaret Ginnings
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	21 Southwood Lawn Road Highgate London N6 5SD

Director Name	Mr David John Jeans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Jay Corner 16 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2004)
Role	Evp Finance Am Health
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Secretary Name	Iain Ward
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Chilcote House White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Jon Eric Stahre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2007)
Role	Vp & General Manager
Correspondence Address	1503 Candace Lane Yardley Pa 19067 United States

Director Name	Bich Le
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2007)
Role	General Manager Imanet
Correspondence Address	11 Devonshire Place 3rd 4th Floors London W1G 6HT

Director Name	Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 August 2006)
Role	Head Of Finance Med Diagnostic
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP

Secretary Name	Paresh Jasani
Nationality	British
Status	Resigned
Appointed	03 January 2006(7 years after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Chilcote House White Lion Road Amersham Bucks HP7 9LL

Director Name	Kevin Michael Morgan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2008)
Role	Financial Accountant
Correspondence Address	Chilcote House White Lion Road Amersham Buckinghamshire HP7 9LL

Secretary Name	Kevin Michael Morgan
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	Chilcote House White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Giles Victor Campion
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Head Of Global Medical
Correspondence Address	Chilcote House White Lion Road Amersham Bucks HP7 9LL

Director Name	Mr Jonathan Leslie Allis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2010)
Role	Head Of R & D Mdx
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Dr Alan Michael Forster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Secretary Name	Thomas Oliver Vaughan Rees
Nationality	British
Status	Resigned
Appointed	10 October 2008(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Dr Michael Alexander Dalrymple
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2011)
Role	Business Development Director
Correspondence Address	Mrc Technology 1-3 Burtonhole Lane London NW7 1AD

Director Name	Mr Colin Mill Archer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 June 2017)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Secretary Name	Mr Shakaib Qureshi
Status	Resigned
Appointed	03 January 2012(13 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Telephone	08706061921
Telephone region	Unknown

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.000k at £1	Imanet Holdings LTD 100.00% Ordinary B

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 June 2023	Bona Vacantia disclaimer (1 page)
24 November 2018	Final Gazette dissolved following liquidation (1 page)
24 August 2018	Return of final meeting in a members' voluntary winding up (12 pages)
26 April 2018	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018 (2 pages)
20 April 2018	Appointment of a voluntary liquidator (2 pages)
20 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 (1 page)
20 April 2018	Declaration of solvency (5 pages)
30 January 2018	Notification of Ge Healthcare Structured Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
30 June 2017	Termination of appointment of Colin Mill Archer as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Colin Mill Archer as a director on 30 June 2017 (1 page)
28 March 2017	Full accounts made up to 30 June 2016 (15 pages)
28 March 2017	Full accounts made up to 30 June 2016 (15 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 September 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 1,000,001 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 1,000,001 (4 pages)
9 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2016	Statement of company's objects (2 pages)
2 February 2016	Statement of company's objects (2 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 (5 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 (5 pages)
12 January 2016	Register inspection address has been changed to Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP (1 page)
12 January 2016	Register(s) moved to registered inspection location Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP (1 page)
12 January 2016	Register(s) moved to registered inspection location Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP (1 page)
12 January 2016	Register inspection address has been changed to Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000,000 (4 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000,000 (4 pages)
26 January 2015	Director's details changed for Mr Colin Mill Archer on 14 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Colin Mill Archer on 14 January 2015 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000,000 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000,000 (4 pages)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
26 November 2013	Section 519 (1 page)
26 November 2013	Section 519 (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (23 pages)
16 July 2013	Full accounts made up to 31 December 2012 (23 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
6 August 2012	Termination of appointment of Shakaib Qureshi as a secretary (1 page)
6 August 2012	Termination of appointment of Shakaib Qureshi as a secretary (1 page)
15 June 2012	Appointment of Dr Jan Wolber as a director (2 pages)
15 June 2012	Appointment of Dr Jan Wolber as a director (2 pages)
14 June 2012	Termination of appointment of Alan Forster as a director (1 page)
14 June 2012	Termination of appointment of Alan Forster as a director (1 page)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Mr Colin Mill Archer on 1 July 2011 (2 pages)
20 January 2012	Director's details changed for Mr Colin Mill Archer on 1 July 2011 (2 pages)
20 January 2012	Director's details changed for Mr Colin Mill Archer on 1 July 2011 (2 pages)
10 January 2012	Appointment of Mr Shakaib Qureshi as a secretary (2 pages)
10 January 2012	Appointment of Mr Shakaib Qureshi as a secretary (2 pages)
9 January 2012	Termination of appointment of Thomas Rees as a secretary (1 page)
9 January 2012	Termination of appointment of Thomas Rees as a secretary (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (24 pages)
12 July 2011	Full accounts made up to 31 December 2010 (24 pages)
7 June 2011	Resolutions RES13 ‐ Delete memorandum 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 June 2011	Resolutions RES13 ‐ Delete memorandum 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 June 2011	Change of share class name or designation (2 pages)
7 June 2011	Change of share class name or designation (2 pages)
13 May 2011	Termination of appointment of Michael Dalrymple as a director (1 page)
13 May 2011	Termination of appointment of Michael Dalrymple as a director (1 page)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
23 July 2010	Appointment of Mr Colin Mill Archer as a director (2 pages)
23 July 2010	Appointment of Mr Colin Mill Archer as a director (2 pages)
14 July 2010	Termination of appointment of Jonathan Allis as a director (1 page)
14 July 2010	Termination of appointment of Jonathan Allis as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (24 pages)
7 July 2010	Full accounts made up to 31 December 2009 (24 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Dr Alan Michael Forster on 14 January 2010 (2 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Dr Alan Michael Forster on 14 January 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan Leslie Allis on 14 January 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan Leslie Allis on 14 January 2010 (2 pages)
14 July 2009	Director appointed dr michael alexander dalrymple (2 pages)
14 July 2009	Director appointed dr michael alexander dalrymple (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (26 pages)
6 July 2009	Full accounts made up to 31 December 2008 (26 pages)
29 January 2009	Return made up to 14/01/09; full list of members (4 pages)
29 January 2009	Return made up to 14/01/09; full list of members (4 pages)
29 January 2009	Appointment terminated director nicholas winterton (1 page)
29 January 2009	Appointment terminated director nicholas winterton (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
22 October 2008	Secretary appointed thomas oliver vaughan rees (2 pages)
22 October 2008	Secretary appointed thomas oliver vaughan rees (2 pages)
9 October 2008	Appointment terminated director giles campion (1 page)
9 October 2008	Appointment terminated director giles campion (1 page)
3 October 2008	Director appointed dr alan michael forster (2 pages)
3 October 2008	Director appointed dr alan michael forster (2 pages)
9 June 2008	Appointment terminated director and secretary kevin morgan (1 page)
9 June 2008	Appointment terminated director and secretary kevin morgan (1 page)
29 January 2008	Return made up to 14/01/08; full list of members (3 pages)
29 January 2008	Return made up to 14/01/08; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (26 pages)
16 October 2007	Full accounts made up to 31 December 2006 (26 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
22 February 2007	Return made up to 14/01/07; full list of members (3 pages)
22 February 2007	Return made up to 14/01/07; full list of members (3 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (23 pages)
6 October 2006	Full accounts made up to 31 December 2005 (23 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
17 February 2006	Return made up to 14/01/06; full list of members (3 pages)
17 February 2006	Return made up to 14/01/06; full list of members (3 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (21 pages)
4 January 2006	Full accounts made up to 31 December 2004 (21 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Secretary's particulars changed (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
15 March 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Director's particulars changed (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
6 July 2004	Return made up to 14/01/04; full list of members (7 pages)
6 July 2004	Return made up to 14/01/04; full list of members (7 pages)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (19 pages)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (19 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	New secretary appointed (1 page)
20 August 2003	Full accounts made up to 31 December 2002 (18 pages)
20 August 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Company name changed imaging research solutions limit ed\certificate issued on 11/06/03 (2 pages)
11 June 2003	Company name changed imaging research solutions limit ed\certificate issued on 11/06/03 (2 pages)
27 May 2003	New director appointed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (1 page)
8 March 2003	Full accounts made up to 31 December 2001 (19 pages)
8 March 2003	Full accounts made up to 31 December 2001 (19 pages)
19 February 2003	Auditor's resignation (2 pages)
19 February 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 14/01/03; full list of members (7 pages)
4 February 2003	Return made up to 14/01/03; full list of members (7 pages)
15 June 2002	Statement of affairs (105 pages)
15 June 2002	Ad 13/02/01--------- £ si 249998@1 (2 pages)
15 June 2002	Statement of affairs (105 pages)
15 June 2002	Ad 13/02/01--------- Â£ si 249998@1 (2 pages)
15 January 2002	Ad 13/02/01--------- £ si 750000@1=750000 £ ic 2/750002 (2 pages)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
15 January 2002	Ad 13/02/01--------- Â£ si 750000@1=750000 Â£ ic 2/750002 (2 pages)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
26 November 2001	Accounts made up to 31 December 2000 (1 page)
26 November 2001	Accounts made up to 31 December 2000 (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: medical research council 20 park crescent london W1N 4AL (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: medical research council 20 park crescent london W1N 4AL (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
16 February 2001	Nc inc already adjusted 20/12/00 (2 pages)
16 February 2001	Nc inc already adjusted 20/12/00 (2 pages)
14 February 2001	Return made up to 17/12/00; full list of members (7 pages)
14 February 2001	Return made up to 17/12/00; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
13 December 2000	Company name changed imaging research services limite d\certificate issued on 13/12/00 (2 pages)
13 December 2000	Company name changed imaging research services limite d\certificate issued on 13/12/00 (2 pages)
9 October 2000	Accounts made up to 31 December 1999 (2 pages)
9 October 2000	Accounts made up to 31 December 1999 (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
7 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
16 July 1999	New director appointed (1 page)
16 July 1999	New director appointed (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	Company name changed de facto 751 LIMITED\certificate issued on 25/05/99 (3 pages)
24 May 1999	Company name changed de facto 751 LIMITED\certificate issued on 25/05/99 (3 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 10 snow hill london EC1A 2AL (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 10 snow hill london EC1A 2AL (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
17 December 1998	Incorporation (18 pages)
17 December 1998	Incorporation (18 pages)

Hammersmith Imanet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies