IMUTEX LIMITED
Company number 10124988 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 19 Jun 2025 | 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 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Cathal Friel as a director on 2025-06-06 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Brendan Buckley as a director on 2025-06-05 · 1 page | View document |
| 27 May 2025 | Change of details for Peptcell Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 27 May 2025 | Cessation of Hvivo Limited as a person with significant control on 2025-04-02 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SHARPINGTON | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED PROFESSOR BRENDAN BUCKLEY | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR CATHAL FRIEL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / HVIVO PLC / 01/04/2020 | View document |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN STOLOFF / 25/03/2019 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN BANNISTER / 25/03/2019 | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR TIM SHARPINGTON | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YEATMAN | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR MICHAEL PHILLIPS / 01/12/2018 | View document |
| 15 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KYM DENNY | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Aug 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Aug 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KYM DENNY / 19/06/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD YEATMAN / 27/04/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 9 May 2016 | ADOPT ARTICLES 21/04/2016 | View document |
| 6 May 2016 | DIRECTOR APPOINTED MS KYM DENNY | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR GRAHAM EDWARD YEATMAN | View document |
| 27 Apr 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 26 Apr 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 | View document |
| 25 Apr 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 14 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |