opendata.bot
Company number
15464985

IMAGINAL WAYS LTD

Officer · EFFRON, Daniel Aaron, Dr and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
IMAGINAL WAYS LTD
Company number
15464985
Registered office
55 NORTHUMBERLAND PLACE, LONDON, W2 5AS, ENGLAND
Company type
Private Limited Company
Incorporated on
4 February 2024
Status
Active
Age
2 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

Officers

3 active

director
Appointed 04/02/2024
Active
director
Appointed 04/02/2024
Active
director
Appointed 04/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Cynthia Anne Hale
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/02/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Cynthia Anne Hale
born 10/1956 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/02/2024

Serving officers

director Appointed 04/02/2024
director Appointed 04/02/2024
director Appointed 04/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2024 Person with significant control added Dr Cynthia Anne Hale
04/02/2024 Director appointed LETSINGER, Katherine Lee
04/02/2024 Director appointed HALE, Cynthia Anne, Dr
04/02/2024 Director appointed EFFRON, Daniel Aaron, Dr

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IMAGINAL WAYS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

IMAGINAL WAYS LTD — W2 5AS
Tier 1 · renews 19/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IMAGINAL WAYS LTD?
According to the official registry, the company number of IMAGINAL WAYS LTD is 15464985.
Where is IMAGINAL WAYS LTD registered?
The registered office is 55 NORTHUMBERLAND PLACE, LONDON, W2 5AS, ENGLAND.
Who runs IMAGINAL WAYS LTD?
EFFRON, Daniel Aaron, Dr is listed among the officers of IMAGINAL WAYS LTD.
What is the SIC code of IMAGINAL WAYS LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls IMAGINAL WAYS LTD?
Dr Cynthia Anne Hale is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of IMAGINAL WAYS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About IMAGINAL WAYS LTD (15464985)

IMAGINAL WAYS LTD is a private limited company incorporated on 4 February 2024 and registered in the United Kingdom under company number 15464985. Its registered office is at 55 NORTHUMBERLAND PLACE, LONDON, W2 5AS, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Dr Cynthia Anne Hale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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