Company Information for IMMUNALL LIMITED
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, PE30 2JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IMMUNALL LIMITED | |
Legal Registered Office | |
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN PE30 2JG Other companies in PE32 | |
Company Number | 04262213 | |
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Company ID Number | 04262213 | |
Date formed | 2001-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-05 09:35:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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IMMUNALL SCIENCE INC. (Merged) | 10979 - 127 STREET EDMONTON ALBERTA T5M 0T1 | Amalgamated | Company formed on the 2007-12-31 |
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IMMUNALL SCIENCE INC. (Merged) | 10979-127 STREET EDMONTON ALBERTA T5M 0T1 | Amalgamated | Company formed on the 2011-03-31 |
Officer | Role | Date Appointed |
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JACOBUS MARINUS BRANDES |
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JACOBUS MARINUS BRANDES |
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MARIA BRANDES |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
Director's details changed for Maria Brandes on 2025-01-16 | ||
Notification of Het Enge Land Beheer B.V. as a person with significant control on 2024-08-08 | ||
CESSATION OF JACOBUS MARINUS BRANDES AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 11 King Street Kings Lynn Norfolk PE30 1ET England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM Heathlands Ashwicken Road East Winch Norfolk PE32 1LJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRANDES / 31/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACOBUS MARINUS BRANDES on 2014-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS MARINUS BRANDES / 31/10/2014 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/07/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOBUS MARINUS BRANDES / 26/05/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS MARINUS BRANDES / 26/05/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRANDES / 26/05/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM HIGHGROUNDS FARM GREEN LANE NORBURY ASHBOURNE DERBYSHIRE DE6 2EL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BIOLITAN LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: NORBURY HOME FARM NORBURY LANE ASHBOURNE DERBYSHIRE DE6 2ED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 282,357 |
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Creditors Due After One Year | 2011-12-31 | £ 291,156 |
Creditors Due Within One Year | 2012-12-31 | £ 156,279 |
Creditors Due Within One Year | 2011-12-31 | £ 145,750 |
Provisions For Liabilities Charges | 2012-12-31 | £ 8,302 |
Provisions For Liabilities Charges | 2011-12-31 | £ 6,775 |
Creditors and other liabilities
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 IMMUNALL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 610,415 |
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Cash Bank In Hand | 2011-12-31 | £ 339,290 |
Current Assets | 2012-12-31 | £ 722,883 |
Current Assets | 2011-12-31 | £ 454,413 |
Debtors | 2012-12-31 | £ 110,968 |
Debtors | 2011-12-31 | £ 113,623 |
Secured Debts | 2012-12-31 | £ 290,657 |
Secured Debts | 2011-12-31 | £ 298,772 |
Shareholder Funds | 2012-12-31 | £ 892,418 |
Shareholder Funds | 2011-12-31 | £ 620,510 |
Stocks Inventory | 2012-12-31 | £ 1,500 |
Stocks Inventory | 2011-12-31 | £ 1,500 |
Tangible Fixed Assets | 2012-12-31 | £ 616,473 |
Tangible Fixed Assets | 2011-12-31 | £ 609,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as IMMUNALL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 23099010 | Fish or marine mammal solubles, to supplement feedingstuffs produced in the agricultural sector |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |