IR 2018 LIMITED - GREAT SHELFORD


Company Profile Company Filings

Overview

IR 2018 LIMITED is a Private Limited Company from GREAT SHELFORD ENGLAND and has the status: Active.
IR 2018 LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265329. The accounts status is DORMANT and accounts are next due on 31/12/2024.

IR 2018 LIMITED - GREAT SHELFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BCS WINDSOR HOUSE, STATION COURT
GREAT SHELFORD
CAMBRIDGESHIRE
CB22 5NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMMUNE REGULATION LIMITED (until 03/10/2018)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BCS COSEC LIMITED Corporate Secretary 2018-03-21 CURRENT
MR JONATHAN MICHAEL NORMAN RIGBY Oct 1967 British Director 2022-09-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-06 UNTIL 2001-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-06 UNTIL 2001-11-28 RESIGNED
SUSAN JEAN SMITH Nov 1949 British Director 2003-03-14 UNTIL 2005-04-13 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Director 2020-08-04 UNTIL 2022-09-27 RESIGNED
DR BARRY PORTER Oct 1957 British Director 2013-09-18 UNTIL 2018-01-04 RESIGNED
PROFESSOR GABRIEL STAVROS PANAYI Nov 1940 British Director 2003-03-14 UNTIL 2018-01-04 RESIGNED
DR ALISON FIONA CAMPBELL Dec 1963 British Director 2005-04-13 UNTIL 2010-12-01 RESIGNED
MR RICHARD ADAM NAGLE Oct 1966 British Director 2018-01-04 UNTIL 2020-08-04 RESIGNED
EILEEN JANIS ANDERSON Jun 1959 British Director 2001-11-28 UNTIL 2008-08-31 RESIGNED
DR SUSAN MARGARET BRIGHT Jun 1950 British Director 2010-12-01 UNTIL 2013-09-17 RESIGNED
MS VALERIE CELIA JOLLIFFE Oct 1954 British Secretary 2002-07-24 UNTIL 2003-07-01 RESIGNED
PHEROZE RATAN BULSARA Sep 1954 British Secretary 2001-11-28 UNTIL 2002-07-24 RESIGNED
EILEEN JANIS ANDERSON Jun 1959 British Secretary 2003-07-01 UNTIL 2008-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peptinnovate Limited 2018-01-04 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aramis International Limited 2016-06-30 - 2018-01-04 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Professor Gabriel Stavros Panayi 2016-06-30 - 2018-01-04 11/1940 London   Significant influence or control
Wellcome Trust 2016-06-30 - 2018-01-04 London   Significant influence or control
Kingls College London 2016-06-30 - 2018-01-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-17 31-03-2022 1,386 Cash -41,070 equity
IMMUNE_REGULATION_LIMITED - Accounts 2018-03-16 31-07-2017 £8,448 equity
IMMUNE_REGULATION_LIMITED - Accounts 2016-09-21 31-07-2016 £9,886 Cash £19,664 equity
IMMUNE_REGULATION_LIMITED - Accounts 2015-10-20 31-07-2015 £29,477 Cash £42,501 equity
IMMUNE_REGULATION_LIMITED - Accounts 2015-01-20 31-07-2014 £18,315 Cash £19,954 equity

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