Imanova Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvicro Uk Holdings, LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · No cessation recorded
Source record 133226677People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 40 historicalXD
Xavier Anne Jean-Louis DefourtCurrent director
Appointed 2026-05-31
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2024-08-21 · 2 yrs
Show 40 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2024-04-30 · 2 yrs · Director
GK
Gregoire KantardjianResigned director
Resigned 2024-04-30 · 1 yr · Director
DH
David HerronResigned director
Resigned 2024-04-30 · 1 yr · Chief Executive Officer
GA
George AbeResigned director
Resigned 2023-01-06 · 1 yr · Coo Realm Idx
AE
Aaron ElliottResigned director
Resigned 2023-01-06 · 1 yr · Ceo Realm, Idx, Inc.
EH
Edward HoganResigned director
Resigned 2023-01-06 · 2 yrs · Chief Operating Officer
MS
Matthew SilvaResigned director
Resigned 2021-03-18 · 1 yr · Ceo, Invicro
FR
Fiona RobertsResigned director
Resigned 2021-03-18 · 3 yrs · V.p. Site Operations UK
JP
Johannes PasschierResigned director
Resigned 2019-06-11 · 5 yrs · Evp, Global Head Of Clinics And Laborato
JH
John HoppinResigned director
Resigned 2017-08-30 · 2 yrs · Chief Executive Officer
RM
Reed MalleckResigned director
Resigned 2017-08-30 · 2 yrs · Chief Financial Officer
RS
Roughan Thomas SheedyResigned director
Resigned 2017-08-30 · 5 yrs · None
KC
Kevin CoxResigned director
Resigned 2017-08-30 · Ceo Imanova Limited
CL
Christian LackasResigned director
Resigned 2017-08-30 · 3 yrs · Managing Director, Physicist
AT
Alan ThompsonResigned director
Resigned 2016-12-06 · Dean Of Faculty
DS
David ShawResigned director
Resigned 2016-11-25 · Director Of Ip & Licensing
LJ
Louise JonesResigned director
Resigned 2016-06-07 · 1 yr · Head Of Translation
JL
Jane LuffResigned director
Resigned 2016-04-07 · 1 yr · Scientific Manager
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2015-09-29 · 8 yrs
JW
Jonathan WeberResigned director
Resigned 2015-09-29 · 1 yr · Doctor Of Medicine
GS
Gavin ScreatonResigned director
Resigned 2015-09-28 · 1 yr · Dean, Faculty Of Medicine
DW
Desmond WalshResigned director
Resigned 2014-10-08 · 1 yr · Research Director
MG
Michael Howard GarrisonResigned director
Resigned 2014-05-20 · 2 yrs · Commercialisation Director
GR
Geraint ReesResigned director
Resigned 2014-01-20 · 3 yrs · Hospital Doctor/University Professor
DM
Declan MulkeenResigned director
Resigned 2012-08-08 · 2 yrs · None
SK
Shitij KapurResigned director
Resigned 2012-08-03 · 3 yrs · None
DK
Dermot KelleherResigned director
Resigned 2012-07-17 · 2 yrs · None
BP
Bruce PritchardResigned director
Resigned 2012-05-01 · 5 yrs · Chartered Accountant
DJ
David JeansResigned director
Resigned 2011-08-18 · 6 yrs · Director
CE
Catherine ElliotResigned director
Resigned 2011-04-11 · 3 yrs · Research Funding
JT
John TookeResigned director
Resigned 2011-04-11 · Vice Provost (Health) Ucl
CM
Charles MalloResigned director
Resigned 2011-04-11 · 3 yrs · Alternate Director
CM
Christopher MottersheadResigned director
Resigned 2011-04-11 · 6 yrs · Vice Principal
AN
Anthony Newman TaylorResigned director
Resigned 2011-04-11 · 1 yr · University Principal
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2011-02-03 · 4 yrs
AC
Alison CampbellResigned director
Resigned 2011-02-03 · None
JH
James HaganResigned director
Resigned 2011-02-03 · 6 yrs · Ceo/Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active