Active
Company Information for IMMUNOGEN INTERNATIONAL LIMITED
C/O HELENA LABORATORIES (UK) LTD UNIT B M361, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0SD,
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Company Registration Number
01231945
Private Limited Company
Active |
Company Name | |
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IMMUNOGEN INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O HELENA LABORATORIES (UK) LTD UNIT B M361 QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0SD Other companies in NE11 | |
Company Number | 01231945 | |
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Company ID Number | 01231945 | |
Date formed | 1975-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:46:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GIBBISON |
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CHRISTOPHER GIBBISON |
||
MICHAEL JOHN STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALAN FORD |
Director | ||
KEVIN ANTHONY TERRY |
Company Secretary | ||
TIMOTHY CHARD |
Director | ||
JOHN LANDON |
Director | ||
WALTER EDWARD MORGAN |
Director | ||
RODNEY MURTON |
Director | ||
KEVIN ANTHONY TERRY |
Director | ||
SIMON GEORGE WREFORD |
Director | ||
DAVID STEWART SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELENA PROPERTIES LIMITED | Company Secretary | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
UK BIOSCIENCES LIMITED | Company Secretary | 1997-11-18 | CURRENT | 1997-10-28 | Active | |
HELENA LABORATORIES (U.K.) LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1984-03-01 | Active | |
HELENA BIOSCIENCES LIMITED | Company Secretary | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
MANCHESTER COMPARATIVE REAGENTS LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1985-03-11 | Active | |
HELENA HAEMOSTASIS SERVICES LIMITED | Company Secretary | 1996-09-10 | CURRENT | 1996-09-10 | Active | |
HELENA HAEMOSTASIS SYSTEMS LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
HELENA BIOSCIENCES EUROPE LIMITED | Company Secretary | 1993-10-06 | CURRENT | 1993-06-17 | Active | |
BMC RECRUITMENT GROUP LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
HB PRODUCTION LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
HELENA BIOSCIENCES EUROPE LIMITED | Director | 1993-10-06 | CURRENT | 1993-06-17 | Active | |
BMC INNOVATIONS LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2017-05-02 | |
BMC INTERNET LTD | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2016-09-06 | |
BMC SUPPLIES LTD | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2016-09-06 | |
NORTH EAST FINANCE (HOLDCO) LIMITED | Director | 2009-11-13 | CURRENT | 2009-08-25 | Active | |
HELENA PROPERTIES LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
UK BIOSCIENCES LIMITED | Director | 1997-11-18 | CURRENT | 1997-10-28 | Active | |
HELENA BIOSCIENCES LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
MANCHESTER COMPARATIVE REAGENTS LIMITED | Director | 1996-10-14 | CURRENT | 1985-03-11 | Active | |
HELENA HAEMOSTASIS SERVICES LIMITED | Director | 1996-09-10 | CURRENT | 1996-09-10 | Active | |
HELENA SERVICES LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Active | |
IGI MANAGEMENT SERVICES LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Active | |
HELENA HAEMOSTASIS SYSTEMS LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
HELENA BIOSCIENCES EUROPE LIMITED | Director | 1993-10-06 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBISON | |
TM02 | Termination of appointment of Christopher Gibbison on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEPHENSON / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER GIBBISON on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O HELENA LABORATORIES (UK) LTD UNIT B M361 QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATEGATESHEAD TYNE & WEAR NE11 0SD | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: UNIT B, M361, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0SD | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: COLIMA AVENUE SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 3XB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: SEVENTH AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR. NE11 OLH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IMMUNOGEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/08/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED IMMUNO GEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/04/94 | |
363s | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
CERTNM | COMPANY NAME CHANGED I.L.S. LIMITED CERTIFICATE ISSUED ON 29/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/93; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMMUNOGEN INTERNATIONAL LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |