OpenCompanies

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

Stryker House
Hambridge Road
Newbury
RG14 5AW

Previous names

  • Mellow Moment Limited (until 12 Dec 2001)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data