| Company Name | Impel Innovations Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12784846 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2020(3 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26600 | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
Directors
| Director Name | Mr Richard James Anderson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Christian Stephenson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2020(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mrs Sarah Jennifer Anderson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Lloyd John Pearce |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Spencer Alan Kerry |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Christopher Graham Lane |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2020(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
Location
| Registered Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Purchase of own shares. (3 pages) |
|---|---|
| 5 January 2021 | Termination of appointment of Lloyd John Pearce as a director on 16 December 2020 (1 page) |
| 9 September 2020 | Resolutions
|
| 9 September 2020 | Memorandum and Articles of Association (62 pages) |
| 1 September 2020 | Appointment of Mr Christopher Graham Lane as a director on 24 August 2020 (2 pages) |
| 1 September 2020 | Appointment of Mr Christian Stephenson as a director on 24 August 2020 (2 pages) |
| 1 August 2020 | Incorporation Statement of capital on 2020-08-01
|