Immaterial Ltd. Head office in Cambridge. Check Director.

Immaterial Ltd, Cambridge

Immaterial Ltd is a private limited company. Previously, it was named Immaterial Labs Ltd (it was changed on 2020-03-11). Registered at 25 Cambridge Science Park, Milton Road, Cambridge CB4 0FW, this 8 years old firm was incorporated on 2015-10-19 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
7 directors can be found in the firm: Michelle R. (appointed on 24 August 2023), Alan N. (appointed on 24 August 2023), Rafael L. (appointed on 24 August 2023).

About
Name: Immaterial Ltd
Number: 09829727
Incorporation date: 2015-10-19
End of financial year: 30 April


Address:	25 Cambridge Science Park Milton Road Cambridge CB4 0FW
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

David F.

6 April 2016 - 5 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew M.

20 November 2018 - 28 June 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	257,830	526,319	791,102	1,028,503	1,055,536
Fixed Assets	1,711	114,087	277,504	499,814	434,052
Total Assets Less Current Liabilities	241,859	445,439	532,723	990,838	803,659

The deadline for Immaterial Ltd confirmation statement filing is 2024-11-01. The most recent one was filed on 2023-10-18. The deadline for a subsequent statutory accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: David F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-04-24 filed on: 30th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-04-24 filed on: 30th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-04-24 filed on: 30th, April 2024 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2023-10-05: 198.55 GBP filed on: 25th, October 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-08-24 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-24 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-09-05: 197.19 GBP filed on: 10th, September 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 7th, September 2023 \| incorporation	Free Download (64 pages)
AP01	New director was appointed on 2023-08-24 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, September 2023 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, September 2023 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-24 filed on: 27th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2023-03-31: 125.85 GBP filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-02-24: 122.92 GBP filed on: 9th, March 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, October 2022 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 19th, October 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 19th, October 2022 \| resolution	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 5th, September 2022 \| resolution	Free Download (15 pages)
CH01	On 2022-08-09 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-01 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-01 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-09 filed on: 16th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, December 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-11-26: 120.02 GBP filed on: 6th, December 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-06-28: 119.49 GBP filed on: 17th, July 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 17th, July 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-12-18 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-18 filed on: 18th, February 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-12-02: 114.36 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
CH01	On 2020-10-27 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 15th, September 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2020 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2020-08-07: 113.81 GBP filed on: 8th, September 2020 \| capital	Free Download (3 pages)
AD01	New registered office address 25 Cambridge Science Park Milton Road Cambridge CB4 0FW. Change occurred on 2020-08-07. Company's previous address: Cambridge Innovation Centre (Unit 320) Cambridge Science Park Milton Road Cambridge CB4 0WG England. filed on: 7th, August 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 2020-05-15: 113.27 GBP filed on: 27th, May 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-03-06: 113.02 GBP filed on: 13th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 12th, March 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-03-11 filed on: 11th, March 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 20th, January 2020 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2019-12-04: 111.22 GBP filed on: 10th, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 6th, November 2019 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2019-09-25: 108.74 GBP filed on: 25th, October 2019 \| capital	Free Download (3 pages)
AD01	New registered office address Cambridge Innovation Centre (Unit 320) Cambridge Science Park Milton Road Cambridge CB4 0WG. Change occurred on 2019-07-15. Company's previous address: Suite 48, Cambridge Innovation Centre (Unit 23) Cambridge Science Park Milton Road Cambridge CB4 0EY United Kingdom. filed on: 15th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 10th, January 2019 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-12-18 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Merlin Place C/O Taylor Vinters Milton Road Cambridge Cambridgeshire CB4 0DP at an unknown date filed on: 19th, December 2018 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, December 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, December 2018 \| resolution	Free Download (23 pages)
SH01	Statement of Capital on 2018-12-04: 110.88 GBP filed on: 5th, December 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-11-20: 107.90 GBP filed on: 4th, December 2018 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-11-20 filed on: 4th, December 2018 \| officers	Free Download (1 page)
CH01	On 2018-10-08 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 48, Cambridge Innovation Centre (Unit 23) Cambridge Science Park Milton Road Cambridge CB4 0EY. Change occurred on 2018-08-06. Company's previous address: Suite 48 Unit 23 Cambridge Science Park Milton Road Cambridge CB4 0FE England. filed on: 6th, August 2018 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2017-10-31 (was 2018-04-30). filed on: 1st, May 2018 \| accounts	Free Download (1 page)
CH01	On 2017-10-10 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-10 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-10 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-10 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 48 Unit 23 Cambridge Science Park Milton Road Cambridge CB4 0FE. Change occurred on 2017-09-27. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 27th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 24th, August 2017 \| accounts	Free Download
AP01	New director was appointed on 2017-04-26 filed on: 7th, June 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 31st, March 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, March 2017 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2017-02-16 filed on: 23rd, February 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-02 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, November 2016 \| resolution	Free Download
TM01	Director's appointment was terminated on 2016-10-26 filed on: 6th, November 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, October 2015 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 2015-10-19: 100.00 GBP capital

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