IMMUTRIN LTD

Company number 12217886 ·

Active

78 filings

Date Filing
4 Jun 2026 Satisfaction of charge 122178860001 in full · 1 page View document
15 May 2026 Registration of charge 122178860001, created on 2026-05-14 · 7 pages View document
12 May 2026 Statement of capital following an allotment of shares on 2026-04-17 · 5 pages View document
13 Apr 2026 Resolutions · 1 page View document
30 Mar 2026 Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page View document
16 Mar 2026 Statement of capital following an allotment of shares on 2026-02-10 · 4 pages View document
28 Feb 2026 Memorandum and Articles of Association · 62 pages View document
20 Feb 2026 Resolutions · 7 pages View document
13 Feb 2026 Appointment of Mr Nihal Sinha as a director on 2026-02-02 · 2 pages View document
13 Feb 2026 Termination of appointment of Mark Brian Pepys as a director on 2026-02-02 · 1 page View document
13 Feb 2026 Appointment of Mr James Newman Topper as a director on 2026-02-02 · 2 pages View document
13 Feb 2026 Termination of appointment of Gregory Paul Winter as a director on 2026-02-02 · 1 page View document
13 Feb 2026 Appointment of Mr Alexander Jack Kellow Sinclair-Wilson as a director on 2026-02-02 · 2 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-19 with updates · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Feb 2025 Appointment of Dr Sef Kurstjens as a director on 2025-02-01 · 2 pages View document
4 Feb 2025 Director's details changed for Mihriban Tuna on 2025-02-04 · 2 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
4 Nov 2024 Statement of capital following an allotment of shares on 2024-09-25 · 4 pages View document
3 Nov 2024 Memorandum and Articles of Association · 55 pages View document
27 Oct 2024 Resolutions · 7 pages View document
27 Oct 2024 Resolutions · 8 pages View document
7 Oct 2024 Director's details changed for Professor Mark Brian Pepys on 2024-09-20 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jul 2024 Director's details changed for Professor Mark Brian Pepys on 2024-07-24 · 2 pages View document
2 May 2024 Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH United Kingdom to Cambridge Innovation Capital 22 Station Road Cambridge CB1 2JD on 2024-05-02 · 1 page View document
30 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
7 Feb 2024 Appointment of Mihriban Tuna as a director on 2024-02-06 · 2 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 Aug 2023 Director's details changed for Professor Mark Brian Pepys on 2023-08-02 · 2 pages View document
2 Aug 2023 Director's details changed for Sir Gregory Paul Winter on 2023-08-02 · 2 pages View document
2 Aug 2023 Director's details changed for Dr Michael Leith Anstey on 2023-08-02 · 2 pages View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Memorandum and Articles of Association · 55 pages View document
31 Jul 2023 Resolutions · 6 pages View document
31 Jul 2023 Resolutions · 7 pages View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions View document
21 Jul 2023 Statement of capital following an allotment of shares on 2023-04-04 · 4 pages View document
13 Mar 2023 Memorandum and Articles of Association · 55 pages View document
13 Mar 2023 Resolutions · 3 pages View document
13 Mar 2023 Resolutions View document
13 Mar 2023 Resolutions View document
13 Mar 2023 Resolutions View document
8 Mar 2023 Statement of capital following an allotment of shares on 2023-02-15 · 4 pages View document
8 Mar 2023 Statement of capital following an allotment of shares on 2023-02-17 · 4 pages View document
21 Feb 2023 Cessation of Mark Brian Pepys as a person with significant control on 2022-03-31 · 1 page View document
21 Feb 2023 Notification of Cambridge Innovation Capital Limited as a person with significant control on 2022-03-31 · 2 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-19 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
19 May 2022 Change of share class name or designation · 2 pages View document
9 May 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
5 May 2022 Resolutions View document
5 May 2022 Resolutions · 4 pages View document
5 May 2022 Memorandum and Articles of Association · 52 pages View document
5 May 2022 Resolutions View document
21 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Jul 2021 Director's details changed for Dr Michael Leith Anstey on 2021-07-23 · 2 pages View document
23 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES View document
21 Sep 2020 SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Dec 2019 ADOPT ARTICLES 03/12/2019 View document
23 Dec 2019 DIRECTOR APPOINTED DR MICHAEL LEITH ANSTEY View document
23 Dec 2019 03/12/19 STATEMENT OF CAPITAL GBP 120 View document
23 Dec 2019 CESSATION OF GREGORY PAUL WINTER AS A PSC View document
23 Dec 2019 CESSATION OF DANIEL CHRIST AS A PSC View document
16 Oct 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
15 Oct 2019 SAIL ADDRESS CREATED View document
15 Oct 2019 CURRSHO FROM 30/09/2020 TO 31/08/2020 View document
20 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document