| Date | Description |
|---|
| 2024-04-09 |
delete ceo Dr. Olga Kubassova |
| 2024-04-09 |
insert ceo Roughan Sheedy |
| 2024-04-09 |
insert founder Dr. Olga Kubassova |
| 2024-04-09 |
insert president Dr. Olga Kubassova |
| 2024-04-09 |
delete alias Image Analysis, Inc. |
| 2024-04-09 |
delete alias Image Analysis, Ltd. |
| 2024-04-09 |
delete email im..@is-grp.com |
| 2024-04-09 |
delete email ol..@ia-grp.com |
| 2024-04-09 |
delete source_ip 46.30.215.191 |
| 2024-04-09 |
insert person Roughan Sheedy |
| 2024-04-09 |
insert source_ip 46.30.215.63 |
| 2024-04-09 |
update person_description Jon Himoff => Jon Himoff |
| 2024-04-09 |
update person_title Dr. Olga Kubassova: Chief Executive Officer Life Science Innovator, Venture Partner and Bio - Pharma Drug Development Strategist; Member of the SENIOR LEADERSHIP Team; Chief Executive Officer => Founder and President Extensive Expertise in Identifying Innovative Approaches to Clinical Research, Disruptive Technology Platforms and Novel Therapeutics.; Founder; President; Member of the SENIOR LEADERSHIP Team |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-13 |
insert otherexecutives Jon Himoff |
| 2023-10-13 |
delete address s Team at DDW 2022, San Diego |
| 2023-10-13 |
delete address s Team at EULAR 2022, Copenhagen |
| 2023-10-13 |
delete person Richard Nichol |
| 2023-10-13 |
insert email im..@is-grp.com |
| 2023-10-13 |
insert email ol..@ia-grp.com |
| 2023-10-13 |
insert person Jon Himoff |
| 2023-10-13 |
update person_description Robert Karl => Robert Karl |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NIELSON |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTIANSEN |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CLAUS HENRICK CHRISTIANSEN |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEPPE ANDERSEN |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2021 |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-12 |
delete person Dr. Diana Dupont-Roettger |
| 2022-06-12 |
delete person Ezra Cohen |
| 2022-06-12 |
delete person Jeremy Nettle |
| 2022-06-12 |
insert address s Team at DDW 2022, San Diego |
| 2022-06-12 |
insert address s Team at EULAR 2022, Copenhagen |
| 2022-06-12 |
insert phone + 1 267 857 8638 |
| 2022-06-12 |
insert phone +44 203 821 1562 |
| 2022-06-12 |
update person_title Dr. Asim Mian: Assistant Professor of Radiology => Scientific Advisor |
| 2022-06-12 |
update person_title Dr. Francesco Del Galdo: Clinical Advisory Board Member / Expert in Scleroderma Clinical Research; Associate Professor, Head of Scleroderma Programme at the Leeds Institute of Rheumatic => Associate Professor, Head of Scleroderma Programme at the Leeds Institute of Rheumatic; Scientific Advisor / Expert in Scleroderma Clinical Research |
| 2022-06-12 |
update person_title Dr. Malcolm Barratt-Johnson: Managing Director, PharmaMedic Consultancy Ltd => Advisor |
| 2022-06-12 |
update person_title Dr. Stephan Anderson: Diagnostic Radiologist; Professor of Radiology => Scientific Advisor; Diagnostic Radiologist |
| 2022-06-12 |
update person_title Dr. Syed Rahman-Uddin: Clinical Advisory Board => Scientific Advisor |
| 2022-06-12 |
update person_title Prof. Ali Mobasheri: President - Elect, Osteoarthritis Research Society International => Scientific Advisor |
| 2022-06-12 |
update person_title Prof. Felix Eckstein: Expert in Assessment of Degenerative Changes in Osteoarthritis => Scientific Advisor |
| 2022-06-12 |
update person_title Robert Karl: Investment Director / Investment Strategy; Investment Director Investment Strategy and Capital for Life - Sciences Companies => Investment Director / Bio - Partnering Investment Strategy and Capital for Life - Sciences Companies; Investment Director / Bio - Partnering / Investment Strategy |
| 2021-12-23 |
insert address 100 E Penn Square,
Suite 423
The Wanamaker Building
Philadelphia, PA 19107,
USA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHE BERTHOUX / 25/06/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 25/06/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BARKER / 25/06/2021 |
| 2021-05-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2020 |
| 2021-04-26 |
insert cto Prof. Jamshid Dehmeshki |
| 2021-04-26 |
delete contact_pages_linkeddomain leafletjs.com |
| 2021-04-26 |
update person_description Prof. Jamshid Dehmeshki => Prof. Jamshid Dehmeshki |
| 2021-04-26 |
update person_description Prof. Mikael Boesen => Prof. Mikael Boesen |
| 2021-04-26 |
update person_title Prof. Jamshid Dehmeshki: Software Engineer; Chief Technology Officer / Expert in Imaging, AI and Machine Learning in Drug Development => CTO; Chief Technology Officer / Expert in Imaging, AI and Machine Learning in Drug Development |
| 2021-01-31 |
delete address Pennovation Center, 3401 Grays Ferry Ave, Philadelphia, PA 19146, USA |
| 2021-01-31 |
delete address QABC Minster House,
272-274 Vauxhall Bridge Road, London, SW1V 1BA
United Kingdom |
| 2021-01-31 |
insert address 1 Butterwick
Hammersmith
London, W6 8DL
United Kingdom |
| 2021-01-31 |
insert address 125 Wood Street,
London,
EC2V 7AW,
United Kingdom |
| 2021-01-31 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-01-31 |
insert email im..@ia-grp.com |
| 2021-01-31 |
update primary_contact Pennovation Center, 3401 Grays Ferry Ave, Philadelphia, PA 19146, USA => 125 Wood Street,
London,
EC2V 7AW,
United Kingdom |
| 2020-12-07 |
delete address QABC MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA |
| 2020-12-07 |
insert address 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
QABC MINSTER HOUSE
272-274 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1BA |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN NICHOL |
| 2020-08-09 |
update account_category AUDITED ABRIDGED => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DE BEER HINTON |
| 2019-11-30 |
delete phone + 1 2673 199012 |
| 2019-11-30 |
insert phone + 1 215 454 0717 |
| 2019-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-03-22 |
delete general_emails in..@ia-grp.com |
| 2019-03-22 |
delete email in..@ia-grp.com |
| 2019-03-22 |
delete phone +44 79 859 39 915 |
| 2019-03-22 |
delete source_ip 46.30.215.62 |
| 2019-03-22 |
insert address Pennovation Center, 3401 Grays Ferry Ave, Philadelphia, PA 19146, USA |
| 2019-03-22 |
insert source_ip 46.30.215.191 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 28/02/2014 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 06/04/2016 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 30/10/2018 |
| 2019-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED JAN MAGNUS LUNDBERG |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NETTLE |
| 2018-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE BERTHOUX |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-15 |
insert alias Image Analysis, Ltd. |
| 2018-01-27 |
update website_status FlippedRobots => OK |
| 2018-01-27 |
delete phone + 1 6177 523561 |
| 2018-01-27 |
delete phone +1 617 523561 |
| 2018-01-27 |
insert phone + 1 2673 199012 |
| 2018-01-27 |
update robots_txt_status ia-grp.com: 404 => 200 |
| 2018-01-27 |
update robots_txt_status www.ia-grp.com: 404 => 200 |
| 2018-01-27 |
update robots_txt_status www.imageanalysis.org.uk: 404 => 200 |
| 2017-12-16 |
update website_status OK => FlippedRobots |
| 2017-10-26 |
delete source_ip 46.30.215.63 |
| 2017-10-26 |
insert source_ip 46.30.215.62 |
| 2017-10-26 |
update robots_txt_status www.imageanalysis.org.uk: 200 => 404 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-17 |
delete ceo Dr. Olga Kubassova |
| 2017-06-17 |
delete coo Mark Hinton |
| 2017-06-17 |
delete otherexecutives Jeppe Ragnar Andersen |
| 2017-06-17 |
delete otherexecutives Jeremy Nettle |
| 2017-06-17 |
delete otherexecutives Robert Karl |
| 2017-06-17 |
insert general_emails co..@ia-grp.com |
| 2017-06-17 |
insert otherexecutives Prof. Hani Gabra |
| 2017-06-17 |
delete email ma..@imageanalysis.org.uk |
| 2017-06-17 |
delete email ol..@imageanalysis.org.uk |
| 2017-06-17 |
delete partner Boston Medical Center/Boston University School of Medicine |
| 2017-06-17 |
delete phone + 44 (0) 7413022053 |
| 2017-06-17 |
delete vat 943489878 |
| 2017-06-17 |
insert email co..@ia-grp.com |
| 2017-06-17 |
insert management_pages_linkeddomain bumc.bu.edu |
| 2017-06-17 |
insert person Catherine McClinton |
| 2017-06-17 |
insert person Dr. Asim Mian |
| 2017-06-17 |
insert person Dr. Diana Roettger |
| 2017-06-17 |
insert person Dr. Stephan Anderson |
| 2017-06-17 |
insert person Dr. Syed Rahman-Uddin |
| 2017-06-17 |
insert person Prof. Hani Gabra |
| 2017-06-17 |
update person_description Dr. Guillermo Valenzuela => Dr. Guillermo Valenzuela |
| 2017-06-17 |
update person_description Dr. John Carrino => Dr. John Carrino |
| 2017-06-17 |
update person_description Dr. Mikael Boesen => Dr. Mikael Boesen |
| 2017-06-17 |
update person_description Dr. Olga Kubassova => Dr. Olga Kubassova |
| 2017-06-17 |
update person_description Dr. Sotirios Bisdas => Dr. Sotirios Bisdas |
| 2017-06-17 |
update person_description Jeppe Ragnar Andersen => Jeppe Ragnar Andersen |
| 2017-06-17 |
update person_description Jeremy Nettle => Jeremy Nettle |
| 2017-06-17 |
update person_description Mark Hinton => Mark Hinton |
| 2017-06-17 |
update person_description Prof. Henning Bliddal => Prof. Henning Bliddal |
| 2017-06-17 |
update person_description Peter C. Taylor => Prof. Peter C. Taylor |
| 2017-06-17 |
update person_description Richard Barker => Richard Barker |
| 2017-06-17 |
update person_description Robert Karl => Robert Karl |
| 2017-06-17 |
update person_title Dr. Olga Kubassova: Chief Executive Officer; Member of the Management Team => Chief Executive Officer, Clinical Research Innovator |
| 2017-06-17 |
update person_title Dr. Sotirios Bisdas: Clinical Advisory Board => Clinical Advisory Board, Advanced Oncology Expert |
| 2017-06-17 |
update person_title Jeppe Ragnar Andersen: Investor; Non - Executive Director; CEO of Nordic Bioscience Clinical Development a / S; Member of the Management Team => CEO of Nordic Bioscience; Global Clinical Research and Investments in Osteoarthritis |
| 2017-06-17 |
update person_title Jeremy Nettle: Non - Executive Director; Member of the Management Team => NED, Digital Disruption on the Healthcare Expert; Global Client Adviser for Healthcare |
| 2017-06-17 |
update person_title Mark Hinton: Chief Operating Officer; Member of the Management Team => CTO, Large Scale Cloud Enterprise Software Expert |
| 2017-06-17 |
update person_title Robert Karl: Investor; Non - Executive Director; Member of the Management Team => null |
| 2017-03-14 |
delete general_emails co..@imageanalysis.co.uk |
| 2017-03-14 |
delete email co..@imageanalysis.co.uk |
| 2017-03-14 |
insert partner Boston Medical Center/Boston University School of Medicine |
| 2017-03-14 |
insert person Dr. Sotirios Bisdas |
| 2016-12-02 |
update website_status FailedRobots => OK |
| 2016-12-02 |
delete cto Mark Hinton |
| 2016-12-02 |
delete founder Dr. Olga Kubassova |
| 2016-12-02 |
delete support_emails su..@imageanalysis.org.uk |
| 2016-12-02 |
insert coo Mark Hinton |
| 2016-12-02 |
insert support_emails su..@imageanalysisgroup.com |
| 2016-12-02 |
delete address 10 Trotters Way
Jackson, New Jersey |
| 2016-12-02 |
delete alias IMAGE ANALYSIS, INC |
| 2016-12-02 |
delete alias IMAGE ANALYSIS, LTD |
| 2016-12-02 |
delete email su..@imageanalysis.org.uk |
| 2016-12-02 |
delete industry_tag imaging clinical research |
| 2016-12-02 |
delete phone + 1 215 796-8100 |
| 2016-12-02 |
delete phone + 44 (0) 207 630 9926 |
| 2016-12-02 |
delete phone + 44 20 7630 9926 |
| 2016-12-02 |
delete phone +44 (0) 78 12 001 187 |
| 2016-12-02 |
delete source_ip 46.30.212.139 |
| 2016-12-02 |
insert address 800 Boylston St, Boston, MA 02199, USA |
| 2016-12-02 |
insert email su..@imageanalysisgroup.com |
| 2016-12-02 |
insert phone + 1 6177 523561 |
| 2016-12-02 |
insert phone + 44 (0) 7413022053 |
| 2016-12-02 |
insert phone + 44 7413 022053 |
| 2016-12-02 |
insert source_ip 46.30.215.63 |
| 2016-12-02 |
update person_description Dr. Mikael Boesen => Dr. Mikael Boesen |
| 2016-12-02 |
update person_description Dr. Olga Kubassova => Dr. Olga Kubassova |
| 2016-12-02 |
update person_description Jeppe Ragnar Andersen => Jeppe Ragnar Andersen |
| 2016-12-02 |
update person_description Mark Hinton => Mark Hinton |
| 2016-12-02 |
update person_description Richard Barker => Richard Barker |
| 2016-12-02 |
update person_description Robert Karl => Robert Karl |
| 2016-12-02 |
update person_title Dr. Olga Kubassova: Founder; Chief Executive Officer => Chief Executive Officer; Member of the Management Team |
| 2016-12-02 |
update person_title Jeppe Ragnar Andersen: Non - Executive Director; CEO of Nordic Bioscience Clinical Development a / S => Investor; Non - Executive Director; CEO of Nordic Bioscience Clinical Development a / S; Member of the Management Team |
| 2016-12-02 |
update person_title Mark Hinton: Chief Technology Officer => Chief Operating Officer; Member of the Management Team |
| 2016-12-02 |
update person_title Robert Karl: Non - Executive Director => Investor; Non - Executive Director; Member of the Management Team |
| 2016-11-29 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2016-08-29 |
update website_status OK => FailedRobots |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-23 |
update website_status DomainNotFound => OK |
| 2016-07-23 |
delete general_emails in..@imageanalysis.co.uk |
| 2016-07-23 |
insert general_emails co..@imageanalysis.co.uk |
| 2016-07-23 |
insert general_emails co..@imageanalysisgroup.com |
| 2016-07-23 |
insert otherexecutives Jeppe Ragnar Andersen |
| 2016-07-23 |
delete address 175 Atlantic Street
Stamford
CT, 06901
USA |
| 2016-07-23 |
delete alias Image Analysis Incorporated |
| 2016-07-23 |
delete alias Image Analysis Limited |
| 2016-07-23 |
delete email in..@imageanalysis.co.uk |
| 2016-07-23 |
delete industry_tag digital medical imaging |
| 2016-07-23 |
delete person Bente Riis |
| 2016-07-23 |
delete phone + 12 036 736 911 |
| 2016-07-23 |
insert address 10 Trotters Way
Jackson, New Jersey |
| 2016-07-23 |
insert alias IMAGE ANALYSIS, INC |
| 2016-07-23 |
insert alias Image Analysis Group |
| 2016-07-23 |
insert email co..@imageanalysis.co.uk |
| 2016-07-23 |
insert email co..@imageanalysisgroup.com |
| 2016-07-23 |
insert person Jeppe Ragnar Andersen |
| 2016-07-23 |
insert phone + 1 215 796-8100 |
| 2016-07-23 |
insert phone + 44 20 7630 9926 |
| 2016-07-01 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 6 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-09 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-02-27 |
delete otherexecutives Andrey Kozlov |
| 2016-02-27 |
insert otherexecutives Robert Karl |
| 2016-02-27 |
insert president Dr. Guillermo Valenzuela |
| 2016-02-27 |
delete management_pages_linkeddomain crunchbase.com |
| 2016-02-27 |
delete person Andrey Kozlov |
| 2016-02-27 |
insert alias Image Analysis Incorporated |
| 2016-02-27 |
insert index_pages_linkeddomain facebook.com |
| 2016-02-27 |
insert index_pages_linkeddomain linkedin.com |
| 2016-02-27 |
insert index_pages_linkeddomain t.co |
| 2016-02-27 |
insert index_pages_linkeddomain twitter.com |
| 2016-02-27 |
insert person Dr. Guillermo Valenzuela |
| 2016-02-27 |
insert person Dr. John Carrino |
| 2016-02-27 |
insert person Robert Karl |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED JEPPE RAGNAR ANDERSEN |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENTE RIIS CHRISTIANSEN |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT RUDOLPH KARL |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY KOZLOV |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-10-17 |
delete phone +44 7985939915 |
| 2015-10-17 |
insert industry_tag digital medical imaging |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-10 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-08-03 |
delete phone + 44 (0) 74 47 815 354 |
| 2015-08-03 |
insert phone +44 7985939915 |
| 2015-07-07 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-30 |
update statutory_documents 18/03/15 STATEMENT OF CAPITAL GBP 14495.58 |
| 2015-05-15 |
update statutory_documents ADOPT ARTICLES 22/04/2015 |
| 2015-05-15 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 17053.62 |
| 2015-05-12 |
delete otherexecutives Dr. André Groenewegen |
| 2015-05-12 |
delete personal_emails an..@imageanalysis.org.uk |
| 2015-05-12 |
insert otherexecutives Andrey Kozlov |
| 2015-05-12 |
delete address QABC Minster House
272-274 Vauxhall Bridge Road
SW1V 1BA
London
United Kingdom |
| 2015-05-12 |
delete email an..@imageanalysis.org.uk |
| 2015-05-12 |
delete person Dr. André Groenewegen |
| 2015-05-12 |
insert address QABC Minster House
272-274 Vauxhall Bridge Road
London, SW1V 1BA
United Kingdom |
| 2015-05-12 |
insert alias Image Analysis Limited |
| 2015-05-12 |
insert management_pages_linkeddomain crunchbase.com |
| 2015-05-12 |
insert person Andrey Kozlov |
| 2015-05-12 |
insert person Bente Riis |
| 2015-05-12 |
update person_description Dr. Mikael Boesen => Dr. Mikael Boesen |
| 2015-05-12 |
update person_description Jeremy Nettle => Jeremy Nettle |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRÉ GROENEWEGEN |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREY KOZLOV |
| 2015-04-16 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 11148.26 |
| 2015-04-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update statutory_documents SECOND FILING WITH MUD 20/06/14 FOR FORM AR01 |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK DE BEER HINTON |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MS BENTE JUEL RIIS CHRISTIANSEN |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM BARKER |
| 2015-01-27 |
delete cfo Brian Lowson |
| 2015-01-27 |
delete person Brian Lowson |
| 2015-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-01-05 |
update statutory_documents OTHER CO BUSINESS 07/11/2014 |
| 2015-01-05 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 11306.56 |
| 2014-10-16 |
delete phone + 44 (0) 7985939915 |
| 2014-10-16 |
insert person Prof. Henning Bliddal |
| 2014-08-29 |
delete cfo Tim Smith |
| 2014-08-29 |
delete otherexecutives Tim Smith |
| 2014-08-29 |
delete personal_emails ai..@imageanalysis.org.uk |
| 2014-08-29 |
insert cfo Brian Lowson |
| 2014-08-29 |
insert chairman Richard Barker |
| 2014-08-29 |
delete email ai..@imageanalysis.org.uk |
| 2014-08-29 |
delete email ro..@imageanalysis.org.uk |
| 2014-08-29 |
delete email ti..@imageanalysis.org.uk |
| 2014-08-29 |
delete person Dr. Aidan Ancill |
| 2014-08-29 |
delete person Tim Smith |
| 2014-08-29 |
insert person Brian Lowson |
| 2014-08-29 |
insert person Richard Barker |
| 2014-08-29 |
update person_description Dr. Olga Kubassova => Dr. Olga Kubassova |
| 2014-08-29 |
update person_description Jeremy Nettle => Jeremy Nettle |
| 2014-07-07 |
delete address QABC MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 1BA |
| 2014-07-07 |
insert address QABC MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
IMAGE ANALYSIS LTD PARK SQUARE EAST
LEEDS
LS1 2NL
UNITED KINGDOM |
| 2014-06-26 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-25 |
insert cto Dr. Olga Kubassova |
| 2014-06-25 |
insert email ro..@imageanalysis.org.uk |
| 2014-06-25 |
insert phone + 44 (0) 7985939915 |
| 2014-06-25 |
update person_title Dr. Olga Kubassova: CEO Is Presenting at WIRED Health Conference, 29 April 2014; Founder; Chief Executive Officer => Founder; CTO; Chief Executive Officer; Chairman of Medical Board |
| 2014-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-18 |
update statutory_documents 11/12/13 STATEMENT OF CAPITAL GBP 10346.40 |
| 2014-06-18 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 11148.26 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED DR ANDRÉ GROENEWEGEN |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH |
| 2013-11-30 |
delete source_ip 46.30.211.53 |
| 2013-11-30 |
insert source_ip 46.30.212.139 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-25 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-24 |
delete address 208-211 ASPECT COURT PARK SQUARE EAST LEEDS UNITED KINGDOM LS1 2NL |
| 2013-06-24 |
insert address QABC MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 1BA |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-09-30 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-22 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-22 |
delete phone +44 74 47 81 53 54 |
| 2013-04-22 |
delete source_ip 193.202.110.88 |
| 2013-04-22 |
insert source_ip 46.30.211.53 |
| 2013-04-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 2013-02-11 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-25 |
delete general_emails in..@imageanalysis.org.uk |
| 2012-12-25 |
delete alias Image Analysis Ltd |
| 2012-12-25 |
delete email in..@imageanalysis.org.uk |
| 2012-12-17 |
delete address Aspect Court
47 Park Square East
Leeds
LS1 2NL
United Kingdom |
| 2012-12-17 |
delete phone + 44 113 394 42 08 |
| 2012-12-17 |
insert address QABC Minster House, 272-274 Vauxhall Bridge Road, London, SW1V 1BA, United Kingdom |
| 2012-12-17 |
insert phone + 44 74 47 81 53 54 |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
208-211 ASPECT COURT
PARK SQUARE EAST
LEEDS
LS1 2NL
UNITED KINGDOM |
| 2012-11-09 |
delete person Dr. Mikael Boesen |
| 2012-11-09 |
insert address Minster House 272-274 Vauxhall Bridge Road, London SW1V 1BA |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 01/06/2012 |
| 2012-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
IMAGE ANALYSIS LTD THE WATERFRONT
SALTS MILLS ROAD
SALTAIRE
BD17 7EZ
UNITED KINGDOM |
| 2012-06-28 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 10155.24 |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
THE WATERFRONT SALTS MILL ROAD
SALTAIRE
WEST YORKSHIRE
BD17 7EZ |
| 2011-10-31 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 20/06/2011 |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
7 WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
LS1 4EE |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT LLOYD NETTLE |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED SIR PETER ANTHONY THOMPSON |
| 2010-10-12 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-10-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-12 |
update statutory_documents SUB-DIVIDED/ SECTION 175 23/09/2010 |
| 2010-10-12 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL GBP 10123.60 |
| 2010-10-12 |
update statutory_documents SUB-DIVISION
23/09/10 |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-04-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 22/10/2009 |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBB |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROBB |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 06/07/2008 |
| 2009-03-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents GBP NC 1000/9010
30/06/08 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 01/10/2007 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 01/10/2007 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |