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Home > England & Wales Companies > LIFE MOLECULAR IMAGING LIMITED
Company Information for LIFE MOLECULAR IMAGING LIMITED
25 BARNES WALLIS ROAD,, FAREHAM, HAMPSHIRE, PO15 5TT,
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Company Registration Number
 04824675 Private Limited Company
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Company Overview
About Life Molecular Imaging Ltd
LIFE MOLECULAR IMAGING LIMITED was founded on 2003-07-08 and has its registered office in Fareham. The organisation's status is listed as "Active". Life Molecular Imaging Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LIFE MOLECULAR IMAGING LIMITED | ||||
| Legal Registered Office | ||||
| 25 BARNES WALLIS ROAD, FAREHAM HAMPSHIRE PO15 5TT Other companies in CB4 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04824675 | |
|---|---|---|
| Company ID Number | 04824675 | |
| Date formed | 2003-07-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 22/06/2016 | |
| Return next due | 05/08/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB803077063 |
| Last Datalog update: | 2024-07-06 01:52:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE MOLECULAR IMAGING LIMITED
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Companies with same name LIFE MOLECULAR IMAGING LIMITED
The following companies were found which have the same name as LIFE MOLECULAR IMAGING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LIFE MOLECULAR IMAGING INC. | Delaware | Unknown | |
|
LIFE MOLECULAR IMAGING INC. | 75 STATE ST FL 1 BOSTON MA 02109 | Active | Company formed on the 2023-10-18 |
Company Officers of LIFE MOLECULAR IMAGING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN KENDAL CATTERMOLE |
||
NICO FRANCOIS BEUKMAN |
||
LUDGER MARIA THEODOR DINKELBORG |
||
EDWARD HENRY LUNT |
||
HOWARD ALEXANDER DAVID MARSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICO FRANCOIS BEUKMAN |
Company Secretary | ||
KAUSHIK UPADHYAY |
Director | ||
VIVEK VALSARAJ |
Director | ||
RAJESH LADDHA |
Director | ||
VIJAY SHAH |
Director | ||
FRIEDRICH-WILHELM GAUSE |
Director | ||
RODERICK JOHN HUMPHRIES |
Company Secretary | ||
SUNIL RAJEN SHAH |
Director | ||
LEONARD JOSEPH PETER DSOUZA |
Director | ||
GERHARD FRANZ KLEMENT |
Director | ||
SANTHANAM NARAYANSWAMY |
Director | ||
PRASHANT SHIRISH SHAH |
Director | ||
PRASHANT SHIRISH SHAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLARKES HOLDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-11-22 | Active | |
| DIRECT MEDICAL IMAGING LIMITED | Director | 2017-08-01 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
| BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE) | Director | 2016-11-22 | CURRENT | 1982-04-20 | Active | |
| ALLIANCE MEDICAL RADIOPHARMACY LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-07 | Active | |
| ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| ALLIANCE MEDICAL LIMITED | Director | 2010-12-24 | CURRENT | 1987-05-07 | Active | |
| LODESTONE PATIENT CARE LIMITED | Director | 2010-11-30 | CURRENT | 1991-05-13 | Active | |
| ALLIANCE DIAGNOSTIC SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2000-06-29 | Active | |
| ALLIANCE MEDICAL HOLDINGS LIMITED | Director | 2010-08-04 | CURRENT | 2000-11-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Alliance Medical Group Limited as a person with significant control on 2024-02-22 | ||
| Register(s) moved to registered office address 25 Barnes Wallis Road, Fareham Hampshire PO15 5TT | ||
| Register inspection address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to 25 Barnes Wallis Road Fareham PO15 5TT | ||
| CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK DAVID CHAPMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER DAVID MARSH | ||
| REGISTERED OFFICE CHANGED ON 10/01/24 FROM 25 Barnes Wallis Road Fareham PO15 5TT England | ||
| REGISTERED OFFICE CHANGED ON 09/01/24 FROM First Floor, the Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom | ||
| CESSATION OF ALLIANCE MEDICAL ACQUISITION CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Alliance Medical Group Limited as a person with significant control on 2023-07-04 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR PETER GERARD WHARTON HOOD | ||
| DIRECTOR APPOINTED MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN | ||
| 21/02/23 STATEMENT OF CAPITAL GBP 88980619 | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| REGISTERED OFFICE CHANGED ON 21/11/22 FROM Iceni Centre Warwick Technology Park Warwick CV34 6DA | ||
| REGISTERED OFFICE CHANGED ON 21/11/22 FROM Aml Hub, the Woods,Opus 40 Business Park, Warwick CV34 5AH United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM Iceni Centre Warwick Technology Park Warwick CV34 6DA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 88980617 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MR HOWARD ALEXANDER DAVID MARSH | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID CHAPMAN | |
| SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 88980615 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR MICHEL PIETER JONGENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY LUNT | |
| RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | Termination of appointment of Ian Kendal Cattermole on 2018-09-01 | |
| PSC02 | Notification of Alliance Medical Acquisition Co Limited as a person with significant control on 2018-06-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-08-13 | |
| AP01 | DIRECTOR APPOINTED MR HOWARD ALEXANDER DAVID MARSH | |
| AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT | |
| AP03 | Appointment of Ian Kendal Cattermole as company secretary on 2018-06-25 | |
| TM02 | Termination of appointment of Nico Francois Beukman on 2018-06-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK UPADHYAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK VALSARAJ | |
| AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM Langstone Technology Park Langstone Road Havant Hampshire England PO9 1SA | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Ludger Maria Theodor Dinkelborg on 2015-02-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED KAUSHIK UPADHYAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH LADDHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICO FRANCOIS BEUKMAN / 19/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICO FRANCOIS BEUKMAN / 19/01/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH-WILHELM GAUSE | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 08/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH LADDHA / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH LADDHA / 17/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH-WILHELM GAUSE / 17/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUDGER MARIA THEODOR DINKELBORG / 17/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICO FRANCOIS BEUKMAN / 17/02/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 5 NORTH BUILDING , 1000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO9 1SA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 23 SCIENCE PARK CAMBRIDGE CB4 0EY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 1000 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH LADDHA / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SHAH / 01/09/2014 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/07/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED NICO FRANCOIS BEUKMAN | |
| AP01 | DIRECTOR APPOINTED VIVEK VALSARAJ | |
| AP01 | DIRECTOR APPOINTED DR LUDGER MARIA THEODOR DINKELBORG | |
| AP01 | DIRECTOR APPOINTED FRIEDRICH-WILHELM GAUSE | |
| AP01 | DIRECTOR APPOINTED NICO FRANCOIS BEUKMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK HUMPHRIES | |
| SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 500000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | OTHER COMPANY BUSINESS 06/03/2014 | |
| RES01 | ALTER ARTICLES 06/03/2014 | |
| RES01 | ADOPT ARTICLES 06/03/2014 | |
| RES13 | OTHER COMPANY BUSINESS 06/03/2014 | |
| SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 500000.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH | |
| RES15 | CHANGE OF NAME 21/02/2014 | |
| CERTNM | COMPANY NAME CHANGED OXYGEN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 24/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 08/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| RP04 | SECOND FILING WITH MUD 08/07/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
| AR01 | 08/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED VIJAY SHAH | |
| AP01 | DIRECTOR APPOINTED RAJESH LADDHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DSOUZA | |
| AP01 | DIRECTOR APPOINTED LEONARD JOSEPH PETER DSOUZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTHANAM NARAYANSWAMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD KLEMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 08/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT SHAH | |
| AP01 | DIRECTOR APPOINTED SANTHANAM NARAYANSWAMY | |
| AP01 | DIRECTOR APPOINTED GERHARD FRANZ KLEMENT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT SHIRISH SHAH / 08/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SHAH / 01/04/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 123 HISTON ROAD, CAMBRIDGE, CB4 3JD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
| RES04 | £ NC 100/1000 31/07/0 | |
| 363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
| 363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to LIFE MOLECULAR IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIFE MOLECULAR IMAGING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of LIFE MOLECULAR IMAGING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIFE MOLECULAR IMAGING LIMITED
Income
Government Income
Government spend with LIFE MOLECULAR IMAGING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| 7529: NATIONAL INSTITUTES OF HEALTH | |
|
IGF::OT::IGF FLORBETABEN F18 INJECTIONS |
| 7529: NATIONAL INSTITUTES OF HEALTH | |
|
DRUGS AND BIOLOGICALS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LIFE MOLECULAR IMAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIFE MOLECULAR IMAGING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 29420000 | Separate chemically defined organic compounds, n.e.s. | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | ||
| 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFE MOLECULAR IMAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIFE MOLECULAR IMAGING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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