Introduction
Watch Company
I
IMPERAGEN LIMITED
IMPERAGEN LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. IMPERAGEN LIMITED was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13761050
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Unit 11, Williams House Lloyd Street North Manchester Science Park Manchester, M15 6SE,
Previous Addresses
C/O Umif 46 Grafton Street Manchester M13 9NT England
From: 23 November 2021To: 30 September 2022
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Corporate Director Company With ...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
4
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
CURRIN, Andrew James, Dr
ActiveLloyd Street North, ManchesterM15 6SE
Born September 1985
Director
Appointed 23 Nov 2021
CURRIN, Andrew James, Dr
Lloyd Street North, ManchesterM15 6SE
Born September 1985
Director
23 Nov 2021
Active
GIBBONS, James William
Active3 Symphony Park, ManchesterM1 7FS
Born February 1990
Director
Appointed 20 Nov 2025
GIBBONS, James William
3 Symphony Park, ManchesterM1 7FS
Born February 1990
Director
20 Nov 2025
Active
LEVY-YURISTA, Guy
ActiveLloyd Street North, ManchesterM15 6SE
Born August 1969
Director
Appointed 05 Jan 2026
LEVY-YURISTA, Guy
Lloyd Street North, ManchesterM15 6SE
Born August 1969
Director
05 Jan 2026
Active
SEUFER-WASSERTHAL, Peter
ActiveLloyd Street North, ManchesterM15 6SE
Born October 1961
Director
Appointed 04 Jul 2023
SEUFER-WASSERTHAL, Peter
Lloyd Street North, ManchesterM15 6SE
Born October 1961
Director
04 Jul 2023
Active
WILSON, Robert
ActiveLloyd Street North, ManchesterM15 6SE
Born May 1974
Director
Appointed 23 Oct 2024
WILSON, Robert
Lloyd Street North, ManchesterM15 6SE
Born May 1974
Director
23 Oct 2024
Active
IQ CAPITAL DIRECTORS NOMINEES LTD
ActiveRegent Street, CambridgeCB2 1AW
Corporate director
Appointed 28 Jul 2022
IQ CAPITAL DIRECTORS NOMINEES LTD
Regent Street, CambridgeCB2 1AW
Corporate director
28 Jul 2022
Active
ALMOND, Andrew, Dr
ResignedLloyd Street North, ManchesterM15 6SE
Born July 1972
Director
Appointed 23 Nov 2021
Resigned 17 Sept 2025
ALMOND, Andrew, Dr
Lloyd Street North, ManchesterM15 6SE
Born July 1972
Director
23 Nov 2021
Resigned 17 Sept 2025
Resigned
BERNARD, Marion Anne
ResignedLloyd Street North, ManchesterM15 6SE
Born May 1971
Director
Appointed 28 Jul 2022
Resigned 06 Sept 2023
BERNARD, Marion Anne
Lloyd Street North, ManchesterM15 6SE
Born May 1971
Director
28 Jul 2022
Resigned 06 Sept 2023
Resigned
CANTU GUERRA, Fabian Gilberto, Dr
Resigned46 Grafton Street, ManchesterM13 9NT
Born January 1989
Director
Appointed 23 Nov 2021
Resigned 13 Jun 2022
CANTU GUERRA, Fabian Gilberto, Dr
46 Grafton Street, ManchesterM13 9NT
Born January 1989
Director
23 Nov 2021
Resigned 13 Jun 2022
Resigned
EYES, Timothy John, Dr
ResignedLloyd Street North, ManchesterM15 6SE
Born July 1981
Director
Appointed 23 Nov 2021
Resigned 17 Sept 2025
EYES, Timothy John, Dr
Lloyd Street North, ManchesterM15 6SE
Born July 1981
Director
23 Nov 2021
Resigned 17 Sept 2025
Resigned
MCCREADIE, Jessica
Resigned3 Symphony Park, ManchesterM1 7FS
Born September 1991
Director
Appointed 23 Oct 2024
Resigned 20 Nov 2025
MCCREADIE, Jessica
3 Symphony Park, ManchesterM1 7FS
Born September 1991
Director
23 Oct 2024
Resigned 20 Nov 2025
Resigned
WYATT, Mark Andrew, Dr
ResignedNo. 1 Circle Square, ManchesterM1 7FS
Born July 1972
Director
Appointed 06 Sept 2023
Resigned 03 Oct 2024
WYATT, Mark Andrew, Dr
No. 1 Circle Square, ManchesterM1 7FS
Born July 1972
Director
06 Sept 2023
Resigned 03 Oct 2024
Resigned
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2021