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Company Information for

IMUTHES LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
05316589
Private Limited Company
Active

Company Overview

About Imuthes Ltd
IMUTHES LIMITED was founded on 2004-12-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Imuthes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMUTHES LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 05316589
Company ID Number 05316589
Date formed 2004-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB922260944  
Last Datalog update: 2017-01-05 07:44:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IMUTHES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of IMUTHES LIMITED

Current Directors
Officer Role Date Appointed
KARSTEN HIPLER
Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES PATRICIA DOHERTY
Company Secretary 2007-11-30 2012-12-31
ANDREW DAVID MILLER
Director 2006-11-21 2008-10-09
ALEXANDER NICHOLAS PATERSON
Company Secretary 2004-12-20 2007-11-30
DORSEYLAW DIRECTORS LIMITED
Director 2004-12-20 2005-11-22
INSTANT COMPANIES LIMITED
Nominated Director 2004-12-20 2004-12-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-20 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARSTEN HIPLER IC-VEC LIMITED Director 2006-11-30 CURRENT 2001-12-13 Active
KARSTEN HIPLER LIPOPHARMA LIMITED Director 2005-11-22 CURRENT 2004-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 96
2016-03-10AR0117/01/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 96
2015-02-05AR0117/01/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 96
2014-02-04AR0117/01/14 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION FULL
2013-02-05AR0117/01/13 FULL LIST
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-02-17AR0117/01/12 FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 21 WILSON STREET LONDON EC2M 2SN
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-06-14AR0117/01/11 FULL LIST
2010-10-27AA31/12/09 TOTAL EXEMPTION FULL
2010-02-06AR0117/01/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MILLER
2009-01-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-11AA31/12/07 TOTAL EXEMPTION FULL
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-17363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-02-14363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-02122S-DIV 21/11/06
2007-01-02RES13SUB DIVIDED 21/11/06
2007-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-02RES12VARYING SHARE RIGHTS AND NAMES
2007-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-0288(2)RAD 21/11/06--------- £ SI 95000@.001=95 £ IC 1/96
2006-12-21288aNEW DIRECTOR APPOINTED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-24ELRESS252 DISP LAYING ACC 10/10/06
2006-10-24ELRESS366A DISP HOLDING AGM 10/10/06
2006-01-13363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-14288bSECRETARY RESIGNED
2005-01-14288bDIRECTOR RESIGNED
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to IMUTHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMUTHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMUTHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMUTHES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by IMUTHES LIMITED

IMUTHES LIMITED has registered 1 patents

GB2458473 ,

Domain Names
We do not have the domain name information for IMUTHES LIMITED
Trademarks
We have not found any records of IMUTHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMUTHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as IMUTHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMUTHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMUTHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMUTHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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