Imperial College Ltd

About

Registered Number: 03918307
Date of Incorporation: 03/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Level 1 Faculty Building, C/O Imperial College, Exhibition Road, London, SW7 2AZ

 

Founded in 2000, Imperial College Innovations Ltd are based in Exhibition Road, London, it's status is listed as "Active". This organisation has 8 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPWORTH, Simon James 22 June 2016 - 1
KILCOYNE, Victoria Sarah 22 June 2016 - 1
OFOEGO, Chidozie Simon 05 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
FUENTE, Suzanne 21 September 2018 - 1
BENNETT, Natasha Gabrielle 27 June 2016 22 August 2018 1
JONES, Claire Louise 21 February 2013 05 March 2014 1
SOULIEUX, Justine Anne 26 March 2014 27 June 2016 1
SOULIEUX, Justine Anne 05 March 2014 26 March 2014 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 19 February 2020
TM01 - Termination of appointment of director 31 July 2019
SH01 - Return of Allotment of shares 11 July 2019
CS01 - N/A 06 March 2019
RESOLUTIONS - N/A 04 March 2019
AP01 - Appointment of director 04 March 2019
AP01 - Appointment of director 04 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 31 January 2019
AP03 - Appointment of secretary 21 September 2018
TM02 - Termination of appointment of secretary 22 August 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 09 February 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 21 November 2016
RESOLUTIONS - N/A 28 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
AP03 - Appointment of secretary 28 June 2016
AA01 - Change of accounting reference date 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
RESOLUTIONS - N/A 22 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 03 April 2014
TM02 - Termination of appointment of secretary 28 March 2014
AP03 - Appointment of secretary 26 March 2014
AP03 - Appointment of secretary 26 March 2014
TM02 - Termination of appointment of secretary 05 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 14 May 2013
TM02 - Termination of appointment of secretary 22 February 2013
AP03 - Appointment of secretary 22 February 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 12 July 2011
CH01 - Change of particulars for director 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 02 March 2009
RESOLUTIONS - N/A 23 December 2008
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 23 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 28 February 2006
RESOLUTIONS - N/A 27 October 2005
AA - Annual Accounts 27 October 2005
RESOLUTIONS - N/A 14 March 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 17 February 2003
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 22 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 20 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
287 - Change in situation or address of Registered Office 19 January 2001
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
NEWINC - New incorporation documents 03 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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