IMUTEX LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
23/07/2523 July 2025 New | Application to strike the company off the register |
14/07/2514 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
19/06/2519 June 2025 New | Termination of appointment of Brendan Buckley as a director on 2025-06-05 |
19/06/2519 June 2025 New | Termination of appointment of Cathal Friel as a director on 2025-06-06 |
19/06/2519 June 2025 New | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 2025-06-19 |
27/05/2527 May 2025 | Change of details for Peptcell Limited as a person with significant control on 2025-04-02 |
27/05/2527 May 2025 | Cessation of Hvivo Limited as a person with significant control on 2025-04-02 |
27/05/2527 May 2025 | Confirmation statement made on 2025-04-13 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
31/05/2431 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS |
30/04/2030 April 2020 | DIRECTOR APPOINTED PROFESSOR BRENDAN BUCKLEY |
30/04/2030 April 2020 | DIRECTOR APPOINTED MR CATHAL FRIEL |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SHARPINGTON |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / HVIVO PLC / 01/04/2020 |
03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN STOLOFF / 25/03/2019 |
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN BANNISTER / 25/03/2019 |
04/01/194 January 2019 | DIRECTOR APPOINTED MR TIM SHARPINGTON |
03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YEATMAN |
14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR MICHAEL PHILLIPS / 01/12/2018 |
15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/04/1827 April 2018 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KYM DENNY |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/08/178 August 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
08/08/178 August 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
08/08/178 August 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KYM DENNY / 19/06/2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD YEATMAN / 27/04/2017 |
09/05/169 May 2016 | ADOPT ARTICLES 21/04/2016 |
06/05/166 May 2016 | DIRECTOR APPOINTED MS KYM DENNY |
06/05/166 May 2016 | DIRECTOR APPOINTED MR GRAHAM EDWARD YEATMAN |
27/04/1627 April 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 1 |
26/04/1626 April 2016 | SAIL ADDRESS CREATED |
26/04/1626 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/04/1625 April 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
14/04/1614 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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