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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF THE LADY ELEANOR HOLLES SCHOOL(THE) HAMPTON Active MICRO ENTITY 85310 - General secondary education
THE GRAND CHARITY LONDON Active FULL 82990 - Other business support service activities n.e.c.
ST MICHAEL'S HOSPICE (INCORPORATING THE FREDA PEARCE FOUNDATION) HEREFORD Active GROUP 86101 - Hospital activities
INDEPENDENT DOCTORS FEDERATION LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
YANCO LIMITED SOUTH LIVERPOOL Active MEDIUM 20200 - Manufacture of pesticides and other agrochemical products
TROY ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
THE EDEN TRUST CORNWALL Active GROUP 85590 - Other education n.e.c.
CHARLES AKLE LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMON ROBERTSON LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WATERBOMB LIMITED FARNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POCKLINGTON SCHOOL TRUSTEE LIMITED POCKLINGTON ENGLAND Active MICRO ENTITY 85600 - Educational support services
MODE COLLECTIVE LTD LONDON Active MICRO ENTITY 56301 - Licensed clubs
APOLLO CATALYSTS LTD LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MASONIC CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
BLACKTHORN CONSULTING UK LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARTEMIS CATALYST LTD WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
10 REGENTS PARK ROAD MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
M. PLUS LIFE SCIENCES LTD LLANDYSUL WALES Dissolved... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
SIMON ROBERTSON ASSOCIATES LLP LONDON ENGLAND Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIPPON CLUB LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MUSIC FOUNTAIN EDUCATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NP PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RGS NORDIC LTD LONDON UNITED KINGDOM Active SMALL 38320 - Recovery of sorted materials
CLA551C LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BLUE OCEAN ROBOTICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
API GLOBAL LETTINGS AND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
UMBRACO UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
REDSTONE PROPERTY PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LION PAYMENT UK LTD. LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.