IMMATERIAL LTD

25 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE  CB4 0FW
  • Active
  • Private Limited Company
  • Company No. 09829727
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMMATERIAL LTD was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in CAMBRIDGE. IMMATERIAL LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 9 years 4 months and 5 days.

Name IMMATERIAL LTD
Company number 09829727
Company type Private Limited Company
Incorporation date 19 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0FW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Peter Marsden Nationality: British Dates: Tuesday, November 20, 2018 - Monday, June 28, 2021
voting rights 25 to 50 percent
Dr David Fairen Jimenez Nationality: Spanish Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IMMATERIAL LTD 19 Oct 2015
IMMATERIAL LABS LTD 11 Mar 2020