Company Information for IMMODULON THERAPEUTICS LIMITED
C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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IMMODULON THERAPEUTICS LIMITED | |
Legal Registered Office | |
C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET LONDON EC4A 3AG Other companies in EC2M | |
Company Number | 06223291 | |
---|---|---|
Company ID Number | 06223291 | |
Date formed | 2007-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB908806995 |
Last Datalog update: | 2025-01-05 12:53:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ILDA MANUELA GUIMAREY |
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ANTHONY JOHN BOLTON |
||
ANDREW JAMES CLARKE |
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ULRICH KOHLI |
||
HUGO THOMAS TORQUIL MACKENZIE-SMITH |
||
SIMON MANWARING ROBERTSON |
||
JAMES SAMUEL SMALL SHANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SATVINDER SINGH MUDAN |
Director | ||
CHARLES ASSAD AKLE |
Director | ||
JOHN MICHAEL GRANGE |
Director | ||
MADELINE LUISA ROBERTS |
Company Secretary | ||
JOHN MICHAEL GRANGE |
Company Secretary | ||
JOHN LAWSON STANFORD |
Director | ||
ANGUS GEORGE DALGLEISH |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERBOMB LIMITED | Director | 2015-09-29 | CURRENT | 2007-08-02 | Liquidation | |
BLACKTHORN CONSULTING UK LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BEN ALDER ESTATE LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
ELLENBOROUGH PARK LIMITED | Director | 2012-01-17 | CURRENT | 2008-02-12 | Active | |
SHETLAND HOTELS LIMITED | Director | 2012-01-17 | CURRENT | 2006-08-24 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
TROY ASSET MANAGEMENT LIMITED | Director | 2012-05-08 | CURRENT | 2000-02-22 | Active | |
SIMON ROBERTSON LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
REGISTERED OFFICE CHANGED ON 31/12/24 FROM 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England | ||
Appointment of an administrator | ||
APPOINTMENT TERMINATED, DIRECTOR SELWYN JUSTIN HO | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/04/24 FROM 475 Salisbury House London Wall London EC2M 5QQ | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE | ||
DIRECTOR APPOINTED MR RICHARD JOHN DAVIES | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CELLIA KARIMA HABITA | ||
APPOINTMENT TERMINATED, DIRECTOR JEROME BERNARD ZELDIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO THOMAS TORQUIL MACKENZIE-SMITH | |
DIRECTOR APPOINTED DR JOSEPH OLIVER MASON | ||
AP01 | DIRECTOR APPOINTED DR JOSEPH OLIVER MASON | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MME CELLIA KARIMA HABITA | ||
AP01 | DIRECTOR APPOINTED MME CELLIA KARIMA HABITA | |
AP01 | DIRECTOR APPOINTED MR GERTJAN BARTLEMA | |
AP01 | DIRECTOR APPOINTED DR SELWYN JUSTIN HO | |
SH01 | 20/05/22 STATEMENT OF CAPITAL GBP 183778 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 062232910003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062232910004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062232910004 | |
18/10/21 STATEMENT OF CAPITAL GBP 179233 | ||
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 179233 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062232910001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062232910002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062232910002 | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 176203 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE BILYARD | |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 173173 | |
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 168627 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 167112 | |
SH01 | 13/05/21 STATEMENT OF CAPITAL GBP 162567 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 153476 | |
SH01 | 05/07/20 STATEMENT OF CAPITAL GBP 150446 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 144386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 135932.000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 121336 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 121335.000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH KOHLI | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 121254 | |
AP01 | DIRECTOR APPOINTED DR JEROME BERNARD ZELDIS | |
AP01 | DIRECTOR APPOINTED MR KEVIN GEORGE BILYARD | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 121098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 120939 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 120939 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 121098 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATVINDER SINGH MUDAN | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 120939 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 120939.000000 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASSAD AKLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GRANGE | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 101979 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 101979 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 101479 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 101479.000000 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 101031 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100987 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 100987.000000 | |
CH01 | Director's details changed for Mr Hugo Thomas Torquil Mackenzie-Smith on 2015-05-11 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KOHLI / 23/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ASSAD AKLE / 23/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATVINDER SINGH MUDAN / 23/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MICHAEL GRANGE / 23/04/2016 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100875 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 100875 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 100875.000000 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ILDA MANUELA GUIMAREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MADELINE ROBERTS | |
ANNOTATION | Part Rectified | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR JAMES SAMUEL SMALL SHANNON | |
AP01 | DIRECTOR APPOINTED DR JAMES SAMUEL SMALL SHANNON | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 100125.000000 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL GRANGE | |
AP01 | DIRECTOR APPOINTED SIR SIMON MANWARING ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRANGE | |
AP03 | SECRETARY APPOINTED MADELINE LUISA ROBERTS | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY JOHN BOLTON | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 100000 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 98667 | |
AR01 | 23/04/14 FULL LIST | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 97333 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 97000 | |
AR01 | 23/04/13 FULL LIST | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 95834 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 95668 | |
AR01 | 23/04/12 FULL LIST | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 94000 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 93000 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES13 | AGREEMENT 21/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 92583 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 91836.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATVINDER SINGH MUDAN / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASSAD AKLE / 23/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, SUITE 82, WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT | |
AP01 | DIRECTOR APPOINTED HUGO THOMAS TORQUIL MACKENZIE-SMITH | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STANFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS DALGLEISH | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 16/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/11/07--------- £ SI 40000@1=40000 £ IC 50000/90000 | |
88(2)R | AD 25/07/07--------- £ SI 10000@1=10000 £ IC 40000/50000 | |
88(2)R | AD 24/04/07--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-12-18 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 IMMODULON THERAPEUTICS LIMITED
IMMODULON THERAPEUTICS LIMITED owns 1 domain names.
immodulon.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as IMMODULON THERAPEUTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | IMMODULON THERAPEUTICS LIMITED | Event Date | 2024-12-18 |
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. |