Impax Asset Management Group Plc

Company Name	Impax Asset Management Group Plc
Company Status	Active
Company Number	03262305
Category	Public Limited Company
Incorporation Date	11 October 1996(27 years, 6 months ago)
Previous Name	Impax Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(4 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Zack Wilson
Status	Current
Appointed	02 March 2011(14 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Lindsey Brace Martinez
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 July 2015(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dr Arnaud Jacques Marie Gilbert De Beauchef De Servigny
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	11 June 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Financial Engineer
Country of Residence	France
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Annette Elizabeth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Karen Josephine Cockburn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Julia Bond
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(27 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Garry Butterfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Highgate Avenue Walsall WS1 3BH

Director Name	Anthony Joseph Carroll
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	7816 W Oxford Circle Lakewood Colorado 80235-1936 United States

Director Name	Mr Neville Anthony Brown
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 03 June 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	70 Selwood Road Brentwood Essex CM14 4QA

Director Name	Colin Reginald Weaver
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Member Sec Inst
Correspondence Address	Millside 35 Myln Meadow Stock Ingatestone Essex CM4 9NE

Secretary Name	Mr Garry Butterfield
Nationality	British
Status	Resigned
Appointed	06 November 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Highgate Avenue Walsall WS1 3BH

Director Name	Stuart William Bickerstaff
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Geirr Remen Frostmann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2004)
Role	Managing Director
Correspondence Address	Furumoen 1 Oslo 1168 Foreign

Director Name	Mr Melville Ellis Vernon Haggard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Montpelier Walk London SW7 1JL

Director Name	Mr Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlings Road Harpenden Hertfordshire AL5 2AN

Secretary Name	Mr Nigel David Wynne Taunt
Nationality	British
Status	Resigned
Appointed	16 January 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlings Road Harpenden Hertfordshire AL5 2AN

Secretary Name	Ms Deborah Margaret Fowler
Nationality	Australian
Status	Resigned
Appointed	12 June 2003(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10a Iverson Road London NW6 2HE

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	David Lawrence Kempton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Flat 10 47bramham Gardens London SW5 0HQ

Director Name	John Simon Thrale Morris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potterfields Potter Row Great Missenden Buckinghamshire HP16 9LU

Secretary Name	Ms Jacqueline Ann Brown
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Clonmore Street London SW18 5ET

Director Name	Mr Mark Barry Ewart White
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2015)
Role	Investment Management
Country of Residence	England
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Director Name	Peter Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Director Name	Guy Jean Marie Noel De Froment
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2008(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Michael Burt Knight
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2011)
Role	Accountant
Correspondence Address	40 Howard Road Dorking Surrey RH4 3HP

Director Name	Mr Vincent Gerald O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(12 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 March 2023)
Role	Director & Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Contact

Website	impax.co.uk

Location

Registered Address	7th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,726,000
Net Worth	£24,173,000
Cash	£19,517,000
Current Liabilities	£5,510,000

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

18 January 2018	Delivered on: 23 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
18 January 2018	Delivered on: 23 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

11 December 2023	Appointment of Ms Julia Bond as a director on 29 November 2023 (2 pages)
20 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
4 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2023	Termination of appointment of Vincent Gerald O'brien as a director on 16 March 2023 (1 page)
20 March 2023	Appointment of Mrs Karen Josephine Cockburn as a director on 16 March 2023 (2 pages)
9 March 2023	Interim accounts made up to 31 January 2023 (8 pages)
3 March 2023	Group of companies' accounts made up to 30 September 2022 (202 pages)
8 February 2023	Satisfaction of charge 032623050001 in full (4 pages)
8 February 2023	Satisfaction of charge 032623050002 in full (4 pages)
12 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
29 June 2022	Appointment of Mrs Annette Elizabeth Wilson as a director on 28 June 2022 (2 pages)
5 April 2022	Resolutions RES13 ‐ Authority to allot 29/03/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2022	Interim accounts made up to 28 February 2022 (7 pages)
28 February 2022	Group of companies' accounts made up to 30 September 2021 (152 pages)
12 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
3 April 2021	Group of companies' accounts made up to 30 September 2020 (142 pages)
30 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 1,325,965.54 (3 pages)
14 December 2020	Appointment of Mr William Simon O'regan as a director on 8 December 2020 (2 pages)
14 December 2020	Termination of appointment of James Keith Ross Falconer as a director on 8 December 2020 (1 page)
15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
9 June 2020	Interim accounts made up to 31 March 2020 (7 pages)
17 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to allot as if section 561 did not apply 19/03/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
10 March 2020	Group of companies' accounts made up to 30 September 2019 (120 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
18 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2019	Group of companies' accounts made up to 30 September 2018 (120 pages)
19 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 June 2018	Appointment of Dr Arnaud Jacques Marie Gilbert De Beauchef De Servigny as a director on 11 June 2018 (2 pages)
15 June 2018	Termination of appointment of Guy Jean Marie Noel De Froment as a director on 11 June 2018 (1 page)
11 June 2018	Interim accounts made up to 31 May 2018 (7 pages)
7 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 1,304,150.87 (8 pages)
25 January 2018	Interim accounts made up to 30 November 2017 (6 pages)
23 January 2018	Registration of charge 032623050002, created on 18 January 2018 (48 pages)
23 January 2018	Registration of charge 032623050001, created on 18 January 2018 (23 pages)
18 January 2018	Group of companies' accounts made up to 30 September 2017 (88 pages)
11 December 2017	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
2 March 2017	Group of companies' accounts made up to 30 September 2016 (76 pages)
2 March 2017	Group of companies' accounts made up to 30 September 2016 (76 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
11 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2016	Group of companies' accounts made up to 30 September 2015 (62 pages)
15 January 2016	Group of companies' accounts made up to 30 September 2015 (62 pages)
23 October 2015	Annual return made up to 11 October 2015 no member list Statement of capital on 2015-10-23 GBP 1,277,490.98 (6 pages)
23 October 2015	Annual return made up to 11 October 2015 no member list Statement of capital on 2015-10-23 GBP 1,277,490.98 (6 pages)
4 August 2015	Appointment of Ms Lindsey Brace Martinez as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Ms Lindsey Brace Martinez as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mrs Sally Bridgeland as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mrs Sally Bridgeland as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Mark Barry Ewart White as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Mark Barry Ewart White as a director on 31 July 2015 (1 page)
20 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max aggregate no of ord shares purchased is 12774909 and min price paid for each ord share is 1 pence 04/02/2015 (1 page)
19 January 2015	Group of companies' accounts made up to 30 September 2014 (62 pages)
19 January 2015	Group of companies' accounts made up to 30 September 2014 (62 pages)
19 October 2014	Annual return made up to 11 October 2014 no member list Statement of capital on 2014-10-19 GBP 1,277,490.98 (5 pages)
19 October 2014	Annual return made up to 11 October 2014 no member list Statement of capital on 2014-10-19 GBP 1,277,490.98 (5 pages)
17 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2014	Auditor's resignation (2 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2014	Auditor's resignation (2 pages)
17 February 2014	Aud res sec 519 (1 page)
17 February 2014	Aud res sec 519 (1 page)
14 February 2014	Group of companies' accounts made up to 30 September 2013 (56 pages)
14 February 2014	Group of companies' accounts made up to 30 September 2013 (56 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list Statement of capital on 2013-10-14 GBP 1,277,490.98 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list Statement of capital on 2013-10-14 GBP 1,277,490.98 (5 pages)
16 May 2013	Termination of appointment of Peter Gibbs as a director ANNOTATION This document is a duplicate of the TM01 registered on 16/05/2013 for Peter Gibbs (1 page)
16 May 2013	Termination of appointment of Peter Gibbs as a director ANNOTATION This document is a duplicate of the TM01 registered on 16/05/2013 for Peter Gibbs (1 page)
16 May 2013	Termination of appointment of Peter Gibbs as a director (1 page)
16 May 2013	Termination of appointment of Peter Gibbs as a director (1 page)
16 May 2013	Termination of appointment of Peter Gibbs as a director ANNOTATION This document is a duplicate of the TM01 registered on 16/05/2013 for Peter Gibbs (1 page)
16 May 2013	Termination of appointment of Peter Gibbs as a director ANNOTATION This document is a duplicate of the TM01 registered on 16/05/2013 for Peter Gibbs (1 page)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 13/02/2013 (2 pages)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 13/02/2013 (2 pages)
14 February 2013	Interim accounts made up to 30 November 2012 (6 pages)
14 February 2013	Group of companies' accounts made up to 30 September 2012 (56 pages)
14 February 2013	Group of companies' accounts made up to 30 September 2012 (56 pages)
14 February 2013	Interim accounts made up to 30 November 2012 (6 pages)
13 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 49,740 (3 pages)
13 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 49,740 (3 pages)
13 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
13 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 49,740 on 2009-12-18 (3 pages)
13 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2012-12-03 (2 pages)
13 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
24 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 37,340 (3 pages)
24 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 37,340 on 2012-11-30 (3 pages)
24 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 37,340 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,277,490.98 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,277,490.98 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,277,490.98 (3 pages)
17 October 2012	Director's details changed for Guy Jean Marie Noel De Fromet on 17 October 2012 (2 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 34,590 on 2012-09-28 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 34,590 (3 pages)
17 October 2012	Annual return made up to 11 October 2012 no member list (6 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 34,590 (3 pages)
17 October 2012	Director's details changed for Guy Jean Marie Noel De Fromet on 17 October 2012 (2 pages)
17 October 2012	Annual return made up to 11 October 2012 no member list (6 pages)
6 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,590 (3 pages)
6 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,590 (3 pages)
6 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,590 on 2012-08-17 (3 pages)
10 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 19,590 on 2012-06-27 (3 pages)
10 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 19,590 (3 pages)
10 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 19,590 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 9,590 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 9,590 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 9,590 on 2012-03-28 (3 pages)
21 February 2012	Group of companies' accounts made up to 30 September 2011 (63 pages)
21 February 2012	Group of companies' accounts made up to 30 September 2011 (63 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,090 on 2012-01-18 (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,090 (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,090 (3 pages)
30 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
25 October 2011	Annual return made up to 11 October 2011 no member list (5 pages)
25 October 2011	Annual return made up to 11 October 2011 no member list (5 pages)
28 June 2011	Director's details changed for Mr Ian Richard Simm on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Ian Richard Simm on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Vincent Gerald O'brien on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Guy Jean Marie Noel De Fromet on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Peter Gibbs on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for James Keith Ross Falconer on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Guy Jean Marie Noel De Fromet on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Vincent Gerald O'brien on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr. Mark Barry Ewart White on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Peter Gibbs on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for James Keith Ross Falconer on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr. Mark Barry Ewart White on 28 June 2011 (2 pages)
15 March 2011	Termination of appointment of Michael Knight as a secretary (1 page)
15 March 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
15 March 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
15 March 2011	Termination of appointment of Michael Knight as a secretary (1 page)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2011	Group of companies' accounts made up to 30 September 2010 (57 pages)
4 March 2011	Group of companies' accounts made up to 30 September 2010 (57 pages)
22 November 2010	Annual return made up to 11 October 2010 with bulk list of shareholders (19 pages)
22 November 2010	Annual return made up to 11 October 2010 with bulk list of shareholders (19 pages)
19 April 2010	Auditor's resignation (2 pages)
19 April 2010	Auditor's resignation (2 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-elect dir & aud 10/02/2010 (51 pages)
4 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2010	Group of companies' accounts made up to 30 September 2009 (92 pages)
22 January 2010	Group of companies' accounts made up to 30 September 2009 (92 pages)
14 December 2009	Memorandum and Articles of Association (70 pages)
14 December 2009	Memorandum and Articles of Association (70 pages)
25 November 2009	Annual return made up to 11 October 2009 with bulk list of shareholders (19 pages)
25 November 2009	Annual return made up to 11 October 2009 with bulk list of shareholders (19 pages)
30 October 2009	Appointment of Mr Vincent Gerald O'brien as a director (2 pages)
30 October 2009	Appointment of Mr Vincent Gerald O'brien as a director (2 pages)
24 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2009	Change of name notice (2 pages)
22 October 2009	Change of name notice (2 pages)
22 October 2009	Company name changed impax group PLC\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
22 October 2009	Company name changed impax group PLC\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
6 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
6 October 2009	Change of name notice (2 pages)
6 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
6 October 2009	Change of name notice (2 pages)
23 March 2009	Appointment terminated director david kempton (1 page)
23 March 2009	Appointment terminated director david kempton (1 page)
18 March 2009	Appointment terminated secretary jacqueline brown (1 page)
18 March 2009	Appointment terminated secretary jacqueline brown (1 page)
18 March 2009	Secretary appointed mr michael burt knight (1 page)
18 March 2009	Secretary appointed mr michael burt knight (1 page)
23 February 2009	Group of companies' accounts made up to 30 September 2008 (61 pages)
23 February 2009	Group of companies' accounts made up to 30 September 2008 (61 pages)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Final dividend for year ending 30 september 2008 of 0.35PENCE per share 02/02/2009 (54 pages)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Final dividend for year ending 30 september 2008 of 0.35PENCE per share 02/02/2009 (54 pages)
16 December 2008	Return made up to 11/10/08; bulk list available separately (8 pages)
16 December 2008	Return made up to 11/10/08; bulk list available separately (8 pages)
9 December 2008	Ad 24/09/08\gbp si [email protected]=6083.33\gbp ic 1075241/1081324.33\ (2 pages)
9 December 2008	Ad 24/09/08\gbp si [email protected]=6083.33\gbp ic 1075241/1081324.33\ (2 pages)
3 October 2008	Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page)
3 October 2008	Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG (1 page)
16 June 2008	Group of companies' accounts made up to 30 September 2007 (55 pages)
16 June 2008	Group of companies' accounts made up to 30 September 2007 (55 pages)
2 June 2008	Return made up to 11/10/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
2 June 2008	Director appointed peter gibbs (2 pages)
2 June 2008	Director appointed peter gibbs (2 pages)
2 June 2008	Return made up to 11/10/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
10 March 2008	Director appointed guy jean marie noel de fromet (2 pages)
10 March 2008	Director appointed mark barry ewart white (2 pages)
10 March 2008	Director appointed guy jean marie noel de fromet (2 pages)
10 March 2008	Director appointed mark barry ewart white (2 pages)
4 March 2008	Appointment terminated director john morris (1 page)
4 March 2008	Appointment terminated director john morris (1 page)
4 March 2008	Appointment terminated director nigel taunt (1 page)
4 March 2008	Appointment terminated director nigel taunt (1 page)
25 September 2007	Res.dated before share reduction (2 pages)
25 September 2007	123 dated before share reduction (2 pages)
25 September 2007	123 dated before share reduction (2 pages)
25 September 2007	Res.dated before share reduction (2 pages)
29 August 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
29 August 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 August 2007	Reduce cap & cancel share prem (4 pages)
23 August 2007	Reduce cap & cancel share prem (4 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
29 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2007	Return made up to 11/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 February 2007	Return made up to 11/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
26 January 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
26 January 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
1 November 2006	Conve 07/08/06 (1 page)
1 November 2006	Conve 07/08/06 (1 page)
4 September 2006	Ad 08/08/06--------- Â£ si [email protected]=80750 Â£ ic 8973635/9054385 (2 pages)
4 September 2006	Ad 08/08/06--------- Â£ si [email protected]=80750 Â£ ic 8973635/9054385 (2 pages)
16 June 2006	Return made up to 11/10/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 June 2006	Return made up to 11/10/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 May 2006	Group of companies' accounts made up to 30 September 2005 (37 pages)
2 May 2006	Group of companies' accounts made up to 30 September 2005 (37 pages)
22 March 2006	Recon 10/03/06 (1 page)
22 March 2006	Recon 10/03/06 (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
22 June 2005	Conve 09/03/05 (1 page)
22 June 2005	Conve 09/03/05 (1 page)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (34 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (34 pages)
22 December 2004	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
22 December 2004	Ad 10/08/04--------- Â£ si [email protected] (2 pages)
22 December 2004	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
22 December 2004	Ad 10/08/04--------- Â£ si [email protected] (2 pages)
10 November 2004	Return made up to 11/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Secretary's particulars changed (12 pages)
10 November 2004	Return made up to 11/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Secretary's particulars changed (12 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (3 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
5 April 2004	Group of companies' accounts made up to 30 September 2003 (36 pages)
5 April 2004	Group of companies' accounts made up to 30 September 2003 (36 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
30 January 2004	New director appointed (3 pages)
30 January 2004	New director appointed (3 pages)
17 November 2003	Return made up to 11/10/03; full list of members (12 pages)
17 November 2003	Return made up to 11/10/03; full list of members (12 pages)
22 September 2003	S-div 15/09/03 (1 page)
22 September 2003	S-div 15/09/03 (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2003	Nc dec already adjusted 15/09/03 (1 page)
22 September 2003	Nc dec already adjusted 15/09/03 (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
8 May 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
8 May 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 November 2002	Return made up to 11/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
7 November 2002	Return made up to 11/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
7 November 2002	Location of register of members (1 page)
7 November 2002	Location of register of members (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (36 pages)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (36 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Secretary resigned;director resigned (1 page)
2 February 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: c/o power assemblies LIMITED cooper street wolverhampton WV2 2JL (1 page)
10 January 2002	Registered office changed on 10/01/02 from: c/o power assemblies LIMITED cooper street wolverhampton WV2 2JL (1 page)
12 November 2001	Return made up to 11/10/01; bulk list available separately 363(287) ‐ Registered office changed on 12/11/01 (9 pages)
12 November 2001	Return made up to 11/10/01; bulk list available separately 363(287) ‐ Registered office changed on 12/11/01 (9 pages)
7 November 2001	Ad 19/06/01--------- Â£ si [email protected]=1508159 Â£ ic 7363281/8871440 (4 pages)
7 November 2001	Statement of affairs (195 pages)
7 November 2001	Ad 19/06/01--------- Â£ si [email protected]=1508159 Â£ ic 7363281/8871440 (4 pages)
7 November 2001	Statement of affairs (195 pages)
29 August 2001	Ad 18/06/01-22/06/01 Â£ si [email protected]=1613281 Â£ ic 5750000/7363281 (12 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2001	Ad 18/06/01-22/06/01 Â£ si [email protected]=1613281 Â£ ic 5750000/7363281 (12 pages)
29 August 2001	Â£ nc 7650000/12715000 18/06/01 (1 page)
29 August 2001	Â£ nc 7650000/12715000 18/06/01 (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
18 June 2001	Company name changed kern river PLC\certificate issued on 18/06/01 (2 pages)
18 June 2001	Company name changed kern river PLC\certificate issued on 18/06/01 (2 pages)
5 June 2001	Prospectus (64 pages)
5 June 2001	Prospectus (64 pages)
20 February 2001	Certificate of reduction of share premium (1 page)
20 February 2001	Certificate of reduction of share premium (1 page)
20 February 2001	Red of share prem acc (3 pages)
20 February 2001	Red of share prem acc (3 pages)
16 February 2001	Full group accounts made up to 30 September 2000 (29 pages)
16 February 2001	Full group accounts made up to 30 September 2000 (29 pages)
4 December 2000	Ad 15/11/00--------- Â£ si [email protected]=2875000 Â£ ic 2875000/5750000 (9 pages)
4 December 2000	Ad 15/11/00--------- Â£ si [email protected]=2875000 Â£ ic 2875000/5750000 (9 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 November 2000	Â£ nc 3825000/7650000 14/11/00 (1 page)
16 November 2000	Â£ nc 3825000/7650000 14/11/00 (1 page)
16 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Director's particulars changed (16 pages)
9 November 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Director's particulars changed (16 pages)
20 October 2000	Prospectus (45 pages)
20 October 2000	Prospectus (45 pages)
20 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
13 October 2000	Registered office changed on 13/10/00 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
4 May 2000	Full group accounts made up to 30 September 1999 (29 pages)
4 May 2000	Full group accounts made up to 30 September 1999 (29 pages)
12 November 1999	Return made up to 11/10/99; bulk list available separately (8 pages)
12 November 1999	Return made up to 11/10/99; bulk list available separately (8 pages)
2 April 1999	Full group accounts made up to 30 September 1998 (24 pages)
2 April 1999	Full group accounts made up to 30 September 1998 (24 pages)
22 October 1998	Return made up to 11/10/98; no change of members (10 pages)
22 October 1998	Return made up to 11/10/98; no change of members (10 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1998	Full group accounts made up to 30 September 1997 (29 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1998	Full group accounts made up to 30 September 1997 (29 pages)
10 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
10 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
26 March 1997	Registered office changed on 26/03/97 from: empress works 16 empress street manchester M16 9EN (1 page)
26 March 1997	Registered office changed on 26/03/97 from: empress works 16 empress street manchester M16 9EN (1 page)
13 March 1997	Ad 29/11/96--------- Â£ si [email protected] (2 pages)
13 March 1997	Ad 29/11/96--------- Â£ si [email protected] (2 pages)
13 March 1997	Statement of affairs (12 pages)
13 March 1997	Statement of affairs (12 pages)
21 February 1997	Ad 29/11/96--------- Â£ si [email protected]=600000 Â£ ic 2/600002 (3 pages)
21 February 1997	Ad 29/11/96--------- Â£ si [email protected]=600000 Â£ ic 2/600002 (3 pages)
21 February 1997	Ad 29/11/96--------- Â£ si [email protected]=2262499 Â£ ic 600002/2862501 (2 pages)
21 February 1997	Ad 29/11/96--------- Â£ si [email protected]=2262499 Â£ ic 600002/2862501 (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (65 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Prospectus (44 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
25 November 1996	Prospectus (44 pages)
25 November 1996	Â£ nc 100000/3825000 12/11/96 (1 page)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 7 pilgrim street london EC4V 6DR (1 page)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: 7 pilgrim street london EC4V 6DR (1 page)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
25 November 1996	Â£ nc 100000/3825000 12/11/96 (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (65 pages)
18 November 1996	Certificate of authorisation to commence business and borrow (1 page)
18 November 1996	Certificate of authorisation to commence business and borrow (1 page)
18 November 1996	Application to commence business (2 pages)
18 November 1996	Application to commence business (2 pages)
11 October 1996	Incorporation (19 pages)
11 October 1996	Incorporation (19 pages)

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