Imorphics Limited
- Company number
- 04315434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2001
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Mellow Moment Limited (until 12 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Gavin Martin | Director | 11 May 2026 | |
| BAUER, Patrick | Director | 2 Oct 2025 | |
| MILLS, Robert Andrew Nathan | Director | 23 Jan 2026 | 11 May 2026 |
| BOWES, Michael Antony, Dr | Director | 21 Nov 2001 | 23 Jan 2026 |
| VELTMAN, Raoul | Director | 30 Jun 2024 | 31 Aug 2025 |
| VINCENT, Graham Richard, Dr | Director | 21 Nov 2001 | 8 Jul 2024 |
| ZADOW, Dan Michael | Director | 6 Mar 2020 | 30 Jun 2024 |
| BEAN, Paul | Director | 1 Jan 2021 | 28 Sep 2023 |
| BRADLEY, Peter Ewart | Director | 10 Feb 2016 | 31 Dec 2020 |
| RICHARDI, Brian | Director | 13 Mar 2017 | 6 Mar 2020 |
| COHEN, Robert Craig | Director | 10 Feb 2016 | 6 Mar 2020 |
| MANWARREN, Donald | Director | 14 Oct 2016 | 13 Mar 2017 |
| BURNINGHAM, Claire Ann | Secretary | 10 Feb 2016 | 14 Oct 2016 |
| BURNINGHAM, Claire Ann | Director | 10 Feb 2016 | 14 Oct 2016 |
| D'SILVA, Kevin Alphonso | Director | 22 Sep 2011 | 10 Feb 2016 |
| GATT, Neil Robert | Director | 22 Sep 2011 | 10 Feb 2016 |
| TAYLOR, Christopher John, Professor | Director | 18 Mar 2002 | 10 Feb 2016 |
| BOWES, Michael Antony, Dr | Secretary | 21 Nov 2001 | 10 Feb 2016 |
| YOUNG, Richard Michael | Director | 18 Mar 2002 | 14 Jul 2009 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2001 | 21 Nov 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Director | 1 Nov 2001 | 21 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stryker Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Companies at the same address
- Stryker UK Limited (03669454)