Imanova Limited

Active07516277 Private limited company
Incorporated
3 February 2011 (15 years)
Previously known as
Molecular and Translational Imaging Centre Limited (until 30 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Xavier Anne Jean-Louis Defourt
Owned by
Accounts type
Full
Region
Greater London
Address
Burlington Danes Building Imperial College London
Hammersmith Hospital
Du Cane Road
London
W12 0NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Also at Invicro UK Holdings, Limited
American
Born August 1991 (35)
Defourt, Xavier Anne Jean-Louis
Director · Appointed 31 May 2026
Belgian
Born February 1968 (58)
Director · Appointed 31 May 2026
Also at PI UK Acquisition Company Limited, Clinphone Limited, Clinintel Ltd. · more companies
British
Born July 1985 (41)
Director · Appointed 31 May 2026
Also at Invicro UK Holdings, Limited, Oranje Consulting Ltd
Dutch
Born April 1974 (52)
Director · Appointed 31 May 2026
Also at Invicro UK Holdings, Limited
American
Born March 1988 (38)
Corporate Secretary · Appointed 21 August 2024
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (41 former)
1 June 2026
Resigned Rutherford, Andrew Mcleod as Director
31 May 2026
Appointed Defourt, Xavier Anne Jean-Louis as Director
31 May 2026
Appointed Finger, Benjamin Mark as Director
31 May 2026
Appointed Leibbrand, Robert as Director
31 May 2026
Appointed Murphy, Benjamin Damery as Director
31 May 2026
Appointed Ashline Jr, James Patrick as Director
26 January 2026
Resigned Herron, David Scott as Director
12 November 2025
Resigned Kantardjian, Gregoire as Director
25 July 2025
Resigned Hogan, Edward as Director
1 February 2025
Resigned Roberts, Fiona Olwen as Director
1 February 2025
Resigned Passchier, Johannes, Dr as Director
21 August 2024
Appointed Broughton Secretaries Limited as Corporate Secretary
30 April 2024
Appointed Rutherford, Andrew Mcleod as Director
30 April 2024
Appointed Herron, David Scott as Director
30 April 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 April 2024
Resigned Abe, George as Director
30 April 2024
Resigned Elliott, Aaron as Director
30 April 2024
Appointed Kantardjian, Gregoire as Director
6 January 2023
Appointed Hogan, Edward as Director
6 January 2023
Appointed Elliott, Aaron as Director
6 January 2023
Appointed Abe, George as Director
30 December 2022
Resigned Silva, Matthew David as Director
30 September 2022
Resigned Sheedy, Roughan Thomas as Director
18 March 2021
Appointed Roberts, Fiona Olwen as Director
18 March 2021
Appointed Silva, Matthew David as Director
12 January 2021
Resigned Lackas, Christian as Director
22 May 2020
Resigned Hoppin, John William as Director
22 May 2020
Resigned Malleck, Reed as Director
11 June 2019
Appointed Passchier, Johannes, Dr as Director
1 February 2018
Resigned Cox, Kevin Paul as Director
30 August 2017
30 August 2017
Resigned Jones, Louise Kathleen as Director
30 August 2017
Appointed Sheedy, Roughan Thomas as Director
30 August 2017
Appointed Malleck, Reed as Director
30 August 2017
Resigned Rees, Geraint Ellis, Professor as Director
30 August 2017
Resigned Thompson, Alan James as Director
30 August 2017
Appointed Lackas, Christian as Director
30 August 2017
Resigned Shaw, David Michael, Dr as Director
30 August 2017
30 August 2017
Resigned Hagan, James Joseph as Director
30 August 2017
Resigned Jeans, David John as Director
30 August 2017
Resigned Luff, Jane Susan, Dr as Director
30 August 2017
Resigned Pritchard, Bruce Philip as Director
30 August 2017
Appointed Hoppin, John William as Director
30 August 2017
Resigned Mottershead, Christopher John as Director
30 August 2017
Appointed Cox, Kevin Paul as Director
6 December 2016
Appointed Thompson, Alan James as Director
25 November 2016
Appointed Shaw, David Michael, Dr as Director
23 November 2016
Resigned Garrison, Michael Howard as Director
7 June 2016
Appointed Jones, Louise Kathleen as Director
7 April 2016
Appointed Luff, Jane Susan, Dr as Director
24 March 2016
Resigned Walsh, Desmond Timothy, Dr as Director
5 December 2015
Resigned Kapur, Shitij, Professor as Director
29 September 2015
Appointed Weber, Jonathan Norden, Professor as Director
29 September 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 September 2015
Appointed Screaton, Gavin Robert, Professor as Director
12 August 2015
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
19 March 2015
19 March 2015
Resigned Kelleher, Dermot Patrick, Professor as Director
19 March 2015
Resigned Mallo, Charles Alfred as Director
8 October 2014
Appointed Walsh, Desmond Timothy, Dr as Director
8 October 2014
Resigned Mulkeen, Declan, Dr as Director
8 October 2014
Resigned Elliot, Catherine Lucy, Dr as Director
20 May 2014
Appointed Garrison, Michael Howard as Director
20 January 2014
Resigned Rees, Geraint Ellis, Professor as Director
20 January 2014
Resigned Thompson, Alan James as Director
20 January 2014
Appointed Rees, Geraint Ellis, Professor as Director
2 October 2012
Appointed Weber, Jonathan Norden, Professor as Director
2 October 2012
8 August 2012
Appointed Mulkeen, Declan, Dr as Director
3 August 2012
Appointed Kapur, Shitij, Professor as Director
17 July 2012
17 July 2012
Appointed Rees, Geraint Ellis, Professor as Director
17 July 2012
Appointed Thompson, Alan James as Director
17 July 2012
Appointed Kelleher, Dermot Patrick, Professor as Director
1 May 2012
Appointed Pritchard, Bruce Philip as Director
28 October 2011
Appointed Maxwell, Patrick Henry, Professor as Director
28 October 2011
Resigned Tooke, John Edward as Director
18 August 2011
Appointed Jeans, David John as Director
11 April 2011
Appointed Elliot, Catherine Lucy, Dr as Director
11 April 2011
Appointed Mallo, Charles Alfred as Director
11 April 2011
Appointed Mottershead, Christopher John as Director
11 April 2011
11 April 2011
Resigned Campbell, Alison Fiona as Director
11 April 2011
Appointed Tooke, John Edward as Director
3 February 2011
Appointed Campbell, Alison Fiona as Director
3 February 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
3 February 2011
Appointed Hagan, James Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10829195

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Glo Healthcare UK Limited
Datafarm UK Limited Proposed for strike-offOwns 75–100% of shares
Invicro UK Holdings, Limited Owns 75–100% of shares
Imanova Limited This company Owns 75–100% of shares
Liquent Holdings Limited Proposed for strike-offOwns 75–100% of shares
Liquent Limited Proposed for strike-offOwns 75–100% of shares
PI UK Acquisition Company Limited Owns 75–100% of shares
Clinintel Ltd. Owns 75–100% of shares
Clinphone Limited Owns 75–100% of shares
Perceptive Eclinical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a director1
5 June 2026Appointment of a director2
4 June 2026Appointment of a director2
4 June 2026Appointment of a director2
4 June 2026Appointment of a director2
Show all recent filings

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