IMMUNOBIOLOGY LIMITED
Overview
| Company Name | IMMUNOBIOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03777578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMUNOBIOLOGY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is IMMUNOBIOLOGY LIMITED located?
| Registered Office Address | Babraham Research Campus Babraham CB22 3AT Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMMUNOBIOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for IMMUNOBIOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for IMMUNOBIOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of a statement of capital following an allotment of shares on May 13, 2025
| 5 pages | RP04SH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Statement of capital following an allotment of shares on May 13, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Feb 27, 2025 with updates | 8 pages | CS01 | ||||||
Confirmation statement made on Apr 26, 2024 with updates | 8 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||
Termination of appointment of Duncan James Cheadle as a director on May 17, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 26, 2020 with updates | 8 pages | CS01 | ||||||
Termination of appointment of Camilo Anthony Selwyn Leo Colaco as a secretary on Mar 19, 2020 | 2 pages | TM02 | ||||||
Termination of appointment of John Anthony Lambert as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 21 pages | AA | ||||||
Termination of appointment of Ashok Dhanrajgir as a director on Apr 04, 2020 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Feb 07, 2020
| 4 pages | SH01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 19 pages | AA | ||||||
Who are the officers of IMMUNOBIOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, David Allan | Director | c/o Yfm Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 154653530002 | |||||
| CLARKE, Graham John | Director | Babraham Research Campus Babraham CB22 3AT Cambridge | England | British | 114742850002 | |||||
| MASON, William Thomas, Dr | Director | Lords Lane Ousden CB8 8TX Newmarket The Old Black Barns England | England | American | 133369220009 | |||||
| COLACO, Camilo Anthony Selwyn Leo, Dr | Secretary | Babraham Research Campus Babraham CB22 3AT Cambridge | British | 14804240001 | ||||||
| COLACO, Susanna Mary | Secretary | 107 Foster Road CB2 2JN Cambridge Cambridgeshire | British | 49697300001 | ||||||
| BAILEY, Christopher Richard, Doctor | Director | Carrig 47 Goring Road BN44 3GF Steyning West Sussex | British | 83351090001 | ||||||
| BILYARD, Kevin George | Director | 22 Broad Walk SK9 5PL Wilmslow Cheshire | England | British | 67350930001 | |||||
| CHEADLE, Duncan James | Director | Babraham Research Campus Babraham CB22 3AT Cambridge | United Kingdom | British | 146065340001 | |||||
| COLACO, Camilo Anthony Selwyn Leo, Dr | Director | 107 Foster Road Trumpington CB2 2JN Cambridge Cambridgeshire | United Kingdom | British | 14804240001 | |||||
| DHANRAJGIR, Ashok | Director | Buckingham Palace Road SW1 9TR London 158 | United Kingdom | Indian | 151117150001 | |||||
| FARMER, David | Director | Harston CB22 7GG Cambridge Harston Mill Cambs United Kingdom | United Kingdom | British | 33510150006 | |||||
| FROHN, Matthew Gerard Winston, Dr | Director | 26 Crabtree Road OX2 9DT Oxford Oxfordshire | England | British | 78703790002 | |||||
| GOODMAN, Alan Gilbert | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | 12575450011 | |||||
| HOLLOWAY, Christopher John, Dr | Director | Borger Str 97 FOREIGN Bomlitz Germany D-29699 Germany | Germany (Deu) | British | 117251400001 | |||||
| JONES, Alun Huw | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | 79411220004 | |||||
| LAMBERT, John Anthony | Director | Babraham Research Campus Babraham CB22 3AT Cambridge | United Kingdom | British | 171740930001 | |||||
| SCHIER, Robert, Dr | Director | 5c Chemin Du Joran Nyon 1260 Switzerland | Austrian | 109425680001 | ||||||
| VON RUECKMANN, Bogdan, Dr | Director | Hoehestrasse Zollikon 8702 47 Switzerland | German | 134361190001 | ||||||
| WARD, John Barrie, Dr | Director | 16 St Peters Way WD3 5QE Chorleywood Hertfordshire | United Kingdom | British | 113684640001 | |||||
| WICKS, Benjamin | Director | 24 Buttermere PE29 6UB Huntingdon Cambs | British | 109423420001 | ||||||
| WRIGHT, Leonard Frederick, Professor | Director | 1f Grand Parade NE30 4JS Tynemouth Tyne And Wear | British | 88337840002 |
Who are the persons with significant control of IMMUNOBIOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Robert Blandford | Mar 12, 2019 | Letton HR3 6DT Hereford Old Letton Court United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Rockridge Investments, S.A | Apr 06, 2016 | Urb Marbella, Torre Swiss Bank Piso 2 Calle 53 Este Panama | Yes | ||||||||||
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Natures of Control
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| British Smaller Technology Companies Vct 2 Plc | Apr 06, 2016 | 14 South Parade LS1 5QS Leeds Valiant House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0