Company NameImpel Innovations (1) Limited
Company StatusActive
Company Number13575251
CategoryPrivate Limited Company
Incorporation Date19 August 2021(2 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 26600Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors

Director NameMr Richard James Anderson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2021(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameMr Christian Stephenson
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2021(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameAlison Whittaker
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2021(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameMrs Sarah Jennifer Anderson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameSpencer Alan Kerry
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameCaroline Elizabeth Green
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2021(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (resigned 19 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameMrs Helen Rosemary Jennings
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2021(2 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (resigned 24 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameMr Christopher Graham Lane
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2021(2 weeks, 6 days after company formation)
Appointment Duration1 year, 1 month (resigned 21 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
Director NameIan Nigel Parkinson-Sykes
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2021(2 weeks, 6 days after company formation)
Appointment Duration1 year, 1 month (resigned 24 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN

Location

Registered Address3 Royal Court Tatton Street
Knutsford
Cheshire
WA16 6EN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 August 2023 (8 months ago)
Next Return Due1 September 2024 (4 months, 2 weeks from now)