Imorphics Limited

Active04315434 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Patrick Bauer
Owned by
Stryker Corporation
Accounts type
Small
Region
South East
Address
Stryker House
Hambridge Road
Newbury
RG14 5AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born September 1985 (41)
Bauer, Patrick
Director · Appointed 2 October 2025
German
Born November 1975
Officer history (19 former)
11 May 2026
Resigned Mills, Robert Andrew Nathan as Director
11 May 2026
Appointed Mcdonald, Gavin Martin as Director
23 January 2026
Appointed Mills, Robert Andrew Nathan as Director
23 January 2026
Resigned Bowes, Michael Antony, Dr as Director
2 October 2025
Appointed Bauer, Patrick as Director
31 August 2025
Resigned Veltman, Raoul as Director
8 July 2024
Resigned Vincent, Graham Richard, Dr as Director
30 June 2024
Resigned Zadow, Dan Michael as Director
30 June 2024
Appointed Veltman, Raoul as Director
28 September 2023
Resigned Bean, Paul as Director
1 January 2021
Appointed Bean, Paul as Director
31 December 2020
Resigned Bradley, Peter Ewart as Director
6 March 2020
Appointed Zadow, Dan Michael as Director
6 March 2020
Resigned Richardi, Brian as Director
6 March 2020
Resigned Cohen, Robert Craig as Director
13 March 2017
Appointed Richardi, Brian as Director
13 March 2017
Resigned Manwarren, Donald as Director
14 October 2016
Resigned Burningham, Claire Ann as Secretary
14 October 2016
Resigned Burningham, Claire Ann as Director
14 October 2016
Appointed Manwarren, Donald as Director
10 February 2016
Appointed Bradley, Peter Ewart as Director
10 February 2016
10 February 2016
Appointed Burningham, Claire Ann as Secretary
10 February 2016
Resigned D'Silva, Kevin Alphonso as Director
10 February 2016
Appointed Burningham, Claire Ann as Director
10 February 2016
Resigned Gatt, Neil Robert as Director
10 February 2016
Resigned Bowes, Michael Antony, Dr as Secretary
10 February 2016
Appointed Cohen, Robert Craig as Director
22 September 2011
Appointed Gatt, Neil Robert as Director
22 September 2011
Appointed D'Silva, Kevin Alphonso as Director
14 July 2009
Resigned Young, Richard Michael as Director
18 March 2002
18 March 2002
Appointed Young, Richard Michael as Director
21 November 2001
Appointed Bowes, Michael Antony, Dr as Secretary
21 November 2001
Appointed Vincent, Graham Richard, Dr as Director
21 November 2001
Appointed Bowes, Michael Antony, Dr as Director
21 November 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
21 November 2001
Resigned York Place Company Nominees Limited as Corporate Director
1 November 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
1 November 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stryker Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Listed On The New York Stock Exchange
Reg. no. 148492

Filings

Filing history not loaded yet. See it on Companies House

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