IMANOVA LIMITED
07516277 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 17 Feb 2027 (last filed 3 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IMANOVA LIMITED
07516277Active· Ltd· England Wales· 2011-02-03Incorporated 2011-02-03Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- RUTHERFORD, Andrew Mcleod· DirectorResigned 2026-06-01
- ASHLINE JR, James Patrick· DirectorAppointed 2026-05-31
- DEFOURT, Xavier Anne Jean-Louis· DirectorAppointed 2026-05-31
- FINGER, Benjamin Mark· DirectorAppointed 2026-05-31
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2024-08-21
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ASHLINE JR, James Patrick
Director
- Appointed
- 2026-05-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1991
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DEFOURT, Xavier Anne Jean-Louis
Director
- Appointed
- 2026-05-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1968
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FINGER, Benjamin Mark
Director
- Appointed
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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LEIBBRAND, Robert
Director
- Appointed
- 2026-05-31
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1974
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MURPHY, Benjamin Damery
Director
- Appointed
- 2026-05-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1988
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2015-09-29
- Resigned
- 2024-04-30
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-02-03
- Resigned
- 2015-08-12
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ABE, George
Director
- Appointed
- 2023-01-06
- Resigned
- 2024-04-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1961
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CAMPBELL, Alison Fiona
Director
- Appointed
- 2011-02-03
- Resigned
- 2011-04-11
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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COX, Kevin Paul
Director
- Appointed
- 2017-08-30
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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ELLIOT, Catherine Lucy, Dr
Director
- Appointed
- 2011-04-11
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- Britain
- Born
- 03/1968
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ELLIOTT, Aaron
Director
- Appointed
- 2023-01-06
- Resigned
- 2024-04-30
- Nationality
- American
- Residence
- United States
- Born
- 06/1979
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GARRISON, Michael Howard
Director
- Appointed
- 2014-05-20
- Resigned
- 2016-11-23
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 02/1957
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HAGAN, James Joseph
Director
- Appointed
- 2011-02-03
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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HERRON, David Scott
Director
- Appointed
- 2024-04-30
- Resigned
- 2026-01-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1967
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HOGAN, Edward
Director
- Appointed
- 2023-01-06
- Resigned
- 2025-07-25
- Nationality
- American
- Residence
- United States
- Born
- 07/1964
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HOPPIN, John William
Director
- Appointed
- 2017-08-30
- Resigned
- 2020-05-22
- Nationality
- American
- Residence
- United States
- Born
- 06/1976
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JEANS, David John
Director
- Appointed
- 2011-08-18
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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JONES, Louise Kathleen
Director
- Appointed
- 2016-06-07
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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KANTARDJIAN, Gregoire
Director
- Appointed
- 2024-04-30
- Resigned
- 2025-11-12
- Nationality
- French
- Residence
- France
- Born
- 02/1973
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KAPUR, Shitij, Professor
Director
- Appointed
- 2012-08-03
- Resigned
- 2015-12-05
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1964
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KELLEHER, Dermot Patrick, Professor
Director
- Appointed
- 2012-07-17
- Resigned
- 2015-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1955
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LACKAS, Christian
Director
- Appointed
- 2017-08-30
- Resigned
- 2021-01-12
- Nationality
- German
- Residence
- Germany
- Born
- 04/1975
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LUFF, Jane Susan, Dr
Director
- Appointed
- 2016-04-07
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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MALLECK, Reed
Director
- Appointed
- 2017-08-30
- Resigned
- 2020-05-22
- Nationality
- American
- Residence
- United States
- Born
- 12/1951
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MALLO, Charles Alfred
Director
- Appointed
- 2011-04-11
- Resigned
- 2015-03-19
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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MAXWELL, Patrick Henry, Professor
Director
- Appointed
- 2011-10-28
- Resigned
- 2012-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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MOTTERSHEAD, Christopher John
Director
- Appointed
- 2011-04-11
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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MULKEEN, Declan, Dr
Director
- Appointed
- 2012-08-08
- Resigned
- 2014-10-08
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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NEWMAN TAYLOR, Anthony John, Professor Sir
Director
- Appointed
- 2011-04-11
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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PASSCHIER, Johannes, Dr
Director
- Appointed
- 2019-06-11
- Resigned
- 2025-02-01
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1971
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PRITCHARD, Bruce Philip
Director
- Appointed
- 2012-05-01
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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REES, Geraint Ellis, Professor
Director
- Appointed
- 2014-01-20
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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REES, Geraint Ellis, Professor
Director
- Appointed
- 2012-07-17
- Resigned
- 2014-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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ROBERTS, Fiona Olwen
Director
- Appointed
- 2021-03-18
- Resigned
- 2025-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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RUTHERFORD, Andrew Mcleod
Director
- Appointed
- 2024-04-30
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SCREATON, Gavin Robert, Professor
Director
- Appointed
- 2015-09-28
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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SHAW, David Michael, Dr
Director
- Appointed
- 2016-11-25
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SHEEDY, Roughan Thomas
Director
- Appointed
- 2017-08-30
- Resigned
- 2022-09-30
- Nationality
- Irish
- Residence
- England
- Born
- 03/1975
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SILVA, Matthew David
Director
- Appointed
- 2021-03-18
- Resigned
- 2022-12-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1974
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THOMPSON, Alan James
Director
- Appointed
- 2016-12-06
- Resigned
- 2017-08-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1955
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THOMPSON, Alan James
Director
- Appointed
- 2012-07-17
- Resigned
- 2014-01-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1955
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TOOKE, John Edward
Director
- Appointed
- 2011-04-11
- Resigned
- 2011-10-28
- Nationality
- British
- Residence
- Britain
- Born
- 12/1949
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WALSH, Desmond Timothy, Dr
Director
- Appointed
- 2014-10-08
- Resigned
- 2016-03-24
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 12/1969
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WEBER, Jonathan Norden, Professor
Director
- Appointed
- 2015-09-29
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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WEBER, Jonathan Norden, Professor
Director
- Appointed
- 2012-10-02
- Resigned
- 2015-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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