IMMUNOVA THERAPEUTICS LIMITED
Overview
| Company Name | IMMUNOVA THERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC545846 |
| Jurisdiction | Scotland |
| 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 IMMUNOVA THERAPEUTICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMMUNOVA THERAPEUTICS LIMITED located?
| Registered Office Address | 7th Floor, Capella 60 York Street G2 8JX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMMUNOVA THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODULATE THERAPEUTICS LIMITED | Sep 21, 2016 | Sep 21, 2016 |
What are the latest accounts for IMMUNOVA THERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMMUNOVA THERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for IMMUNOVA THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 9 Haymarket Square Edinburgh EH3 8RY | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Brian Colin Horsburgh on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Morton Fraser Llp 4th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 7th Floor, Capella 60 York Street Glasgow G2 8JX on Feb 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Bernard Friedman as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed modulate therapeutics LIMITED\certificate issued on 21/07/22 | 3 pages | CERTNM | ||||||||||
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Notification of Bernard Friedman as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 06, 2022 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 6th Floor, 145 st. Vincent Street Glasgow G2 5JF Scotland to C/O Morton Fraser Llp 4th Floor 1 West Regent Street Glasgow G2 1RW on Jul 06, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Luc Marengere as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cipriano as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IMMUNOVA THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 195658940006 | ||||||||||
| DELAHAYE, Helen Anne | Director | St Vincent Street C/O Morton Fraser G2 5JF Glasgow 145 United Kingdom | United Kingdom | British | 87471270001 | |||||||||
| FRIEDMAN, Bernard | Director | Seattle Place Los Angeles Ca 90046 7667 United States | United States | American | 305781120001 | |||||||||
| HORSBURGH, Brian Colin, Dr | Director | Main Street CT06840 New Canaan 402 United States | United States | British | 214617330002 | |||||||||
| CIPRIANO, Mark | Director | H3B 3X3 Montreal 1255 Robert-Bourassa Canada | United States | American | 214617340001 | |||||||||
| MARENGERE, Luc, Dr | Director | Suite 902 3500 Blvd De Maisonneuve West Westmount H3Z 3C1 Quebec 2 Place Alexis Nihon Canada | Canada | Canadian | 214617350001 | |||||||||
| PATERSON, Graham | Director | PA2 9LR Paisley 2 Acer Crescent United Kingdom | Scotland | British | 27226290002 |
Who are the persons with significant control of IMMUNOVA THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bernard Friedman | Jun 30, 2022 | Seattle Place Los Angeles 7667 California United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMMUNOVA THERAPEUTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | Jun 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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