IMMODULON THERAPEUTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMMODULON THERAPEUTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMMODULON THERAPEUTICS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06223291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMMODULON THERAPEUTICS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06223291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMMODULON THERAPEUTICS LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
475 SALISBURY HOUSE
LONDON
EC2M 5QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ILDA MANUELA GUIMAREY | Secretary | 2015-11-09 | CURRENT | ||
MR ANTHONY JOHN BOLTON | Mar 1950 | British | Director | 2015-03-31 | CURRENT |
MR RICHARD JOHN DAVIES | Jun 1961 | British | Director | 2023-04-03 | CURRENT |
DR SELWYN HO | Dec 1970 | British | Director | 2022-06-01 | CURRENT |
DR JOSEPH OLIVER MASON | Jul 1965 | Irish | Director | 2022-09-15 | CURRENT |
SIR SIMON MANWARING ROBERTSON | Mar 1941 | British | Director | 2015-05-20 | CURRENT |
MR GERTJAN BARTLEMA | Mar 1972 | Swiss | Director | 2022-06-01 | CURRENT |
PROFESSOR JOHN MICHAEL GRANGE | Apr 1943 | British | Director | 2015-06-17 UNTIL 2016-10-11 | RESIGNED |
PROFESSOR JOHN MICHAEL GRANGE | Apr 1943 | British | Secretary | 2007-04-23 UNTIL 2015-05-20 | RESIGNED |
MADELINE LUISA ROBERTS | Secretary | 2015-05-20 UNTIL 2015-11-09 | RESIGNED | ||
PROFESSOR ANGUS GEORGE DALGLEISH | May 1950 | British | Director | 2007-04-23 UNTIL 2009-02-01 | RESIGNED |
DR JEROME BERNARD ZELDIS | Apr 1950 | American | Director | 2018-09-10 UNTIL 2023-02-16 | RESIGNED |
PROF JOHN LAWSON STANFORD | Oct 1938 | British | Director | 2007-04-23 UNTIL 2009-03-23 | RESIGNED |
DR JAMES SAMUEL SMALL SHANNON | Jun 1956 | British | Director | 2015-08-03 UNTIL 2021-10-31 | RESIGNED |
SATVINDER SINGH MUDAN | Dec 1961 | British | Director | 2007-04-23 UNTIL 2018-03-14 | RESIGNED |
MR HUGO THOMAS TORQUIL MACKENZIE-SMITH | Jun 1972 | British | Director | 2009-10-01 UNTIL 2022-10-20 | RESIGNED |
ULRICH KOHLI | Dec 1942 | Swiss | Director | 2007-11-16 UNTIL 2019-01-31 | RESIGNED |
MME CELLIA KARIMA HABITA | Aug 1967 | French | Director | 2022-09-01 UNTIL 2023-03-13 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-04-23 UNTIL 2007-04-23 | RESIGNED | ||
DR KEVIN GEORGE BILYARD | Feb 1957 | British | Director | 2018-08-01 UNTIL 2021-10-31 | RESIGNED |
MR ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2017-09-21 UNTIL 2023-04-03 | RESIGNED |
DR CHARLES ASSAD AKLE | Oct 1952 | British | Director | 2007-04-23 UNTIL 2017-05-22 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-23 UNTIL 2007-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lifexx Sa | 2016-04-06 | 8027 Zurich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Immodulon Therapeutics Limited Filleted accounts for Companies House (small and micro) | 2023-09-12 | 31-12-2022 | £1,710,115 Cash £1,821,431 equity |
Immodulon Therapeutics Limited Filleted accounts for Companies House (small and micro) | 2022-09-27 | 31-12-2021 | £1,881,402 Cash £1,718,136 equity |
Immodulon Therapeutics Limited Filleted accounts for Companies House (small and micro) | 2021-05-11 | 31-12-2020 | £353,474 Cash £2,132,308 equity |
Immodulon Therapeutics Limited Filleted accounts for Companies House (small and micro) | 2021-03-12 | 30-04-2020 | £1,270,066 Cash £2,719,714 equity |
Immodulon Therapeutics Limited Company accounts | 2020-02-01 | 30-04-2019 | £4,212,554 Cash £4,635,795 equity |
Immodulon Therapeutics Limited Filleted accounts for Companies House (small and micro) | 2019-02-01 | 30-04-2018 | £4,061,137 Cash £5,011,542 equity |