Active
Company Information for ONCIMMUNE HOLDINGS PLC
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
09818395
Public Limited Company
Active |
Company Name | |
---|---|
ONCIMMUNE HOLDINGS PLC | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB | |
Company Number | 09818395 | |
---|---|---|
Company ID Number | 09818395 | |
Date formed | 2015-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 06/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB459719245 |
Last Datalog update: | 2024-11-05 11:41:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MILLET |
||
TIMOTHY BRIAN BUNTING |
||
GEOFFREY NEIL HAMILTON-FAIRLEY |
||
ADAM MARK HILL |
||
JULIAN CLEMENT HIRST |
||
ANNA LISA MARIE JENKINS |
||
ANDREW MILLET |
||
MEINHARD FOLKERT SCHMIDT |
||
CARSTEN SCHROEDER |
||
RICHARD SHARP |
||
ANDREW VAUGHAN UNITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS COCHRANE MCGUIRE |
Company Secretary | ||
ROBERT HOYLES PAGE |
Director |
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PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
TOR (HOOK) LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CROWDCUBE LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-10 | Active | |
NUTMEG SAVING AND INVESTMENT LIMITED | Director | 2014-07-07 | CURRENT | 2011-01-24 | Active | |
GOCARDLESS LTD | Director | 2014-01-17 | CURRENT | 2011-01-17 | Active | |
RENTIFY LTD | Director | 2012-12-21 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
THE SPRINGBOARD BURSARY FOUNDATION | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2010-10-21 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
AXITECH GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2004-07-06 | Active | |
PAUL HAMLYN FOUNDATION | Director | 2009-11-18 | CURRENT | 2004-02-12 | Active | |
KOBALT MUSIC GROUP LIMITED | Director | 2008-02-20 | CURRENT | 2000-06-21 | Active | |
WELLINGTON COLLEGE ACADEMY TRUST | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TOP UP TV EUROPE LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV 2 LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
RAINBOW TRUST CHILDREN'S CHARITY | Director | 2007-01-18 | CURRENT | 1998-06-22 | Active | |
FREENOME LIMITED | Director | 2018-04-09 | CURRENT | 2002-12-03 | Active | |
LIME STREET RESEARCH LIMITED | Director | 2015-03-31 | CURRENT | 2013-08-29 | Active | |
SOMERCOURT OPERATIONS LIMITED | Director | 2014-07-24 | CURRENT | 2009-05-06 | Active | |
THINKING SKILLS ACADEMY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2015-10-13 | |
IOX THERAPEUTICS LIMITED | Director | 2015-08-21 | CURRENT | 2015-02-10 | Active | |
MEDCITY LTD | Director | 2015-02-02 | CURRENT | 2013-11-27 | Active | |
MILL HILL SCHOOL ENTERPRISES | Director | 2018-06-04 | CURRENT | 1983-01-11 | Active | |
THE MILL HILL SCHOOL FOUNDATION | Director | 2018-03-24 | CURRENT | 1997-07-17 | Active | |
FREENOME LIMITED | Director | 2016-08-26 | CURRENT | 2002-12-03 | Active | |
INCREMENTAL PLUS LIMITED | Director | 2014-05-29 | CURRENT | 2012-02-28 | Dissolved 2014-10-14 | |
WISTERIA LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
SIME DIAGNOSTICS LIMITED | Director | 2018-05-23 | CURRENT | 2014-02-07 | Active | |
PHOENIX DX LTD | Director | 2018-01-15 | CURRENT | 2014-01-02 | Liquidation | |
SPHERE MEDICAL HOLDING LIMITED | Director | 2015-01-07 | CURRENT | 2001-03-14 | In Administration/Administrative Receiver | |
AVU CONSULTING LTD | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
Appointment of One Advisory Limited as company secretary on 2024-12-05 | ||
Termination of appointment of Ron Kirschner on 2024-12-05 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
23/10/24 STATEMENT OF CAPITAL GBP 801421.47 | ||
11/11/24 STATEMENT OF CAPITAL GBP 1117732.19 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY WATERNAN | ||
Resolutions passed:<ul><li>Resolution Appoint as the company auditors 02/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Appoint as the company auditors 02/04/2024<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: appointment directors 26/02/2024</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA LISA MARIE JENKINS | ||
DIRECTOR APPOINTED SALLY WATERNAN | ||
DIRECTOR APPOINTED DR SALLY CHRISTINA WATERMAN | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN BUNTING | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN UNITT | ||
APPOINTMENT TERMINATED, DIRECTOR RON KIRSCHNER | ||
DIRECTOR APPOINTED MR MARTIN JOHN GOULDSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MARK HILL | ||
DIRECTOR APPOINTED MR RON KIRSCHNER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098183950008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098183950005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098183950001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098183950007 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Medicity - D6 Building 1 Thane Road Nottingham NG90 6BH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 1 Park Row, Leeds Park Row Leeds LS1 5AB England | ||
Resolutions passed:<ul><li>Resolution 27/03/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Reappoint and appoint directors 27/02/2023</ul> | ||
16/12/22 STATEMENT OF CAPITAL GBP 720199.25 | ||
20/12/22 STATEMENT OF CAPITAL GBP 741421.47 | ||
DIRECTOR APPOINTED MR JOHN HOWARD GOOLD | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEINHARD FOLKERT SCHMIDT | |
29/03/22 STATEMENT OF CAPITAL GBP 693965.98 | ||
19/04/22 STATEMENT OF CAPITAL GBP 694754.8 | ||
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 693965.98 | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 693665.98 | |
AA01 | Current accounting period extended from 31/05/22 TO 31/08/22 | |
11/11/21 STATEMENT OF CAPITAL GBP 691401.68 | ||
12/11/21 STATEMENT OF CAPITAL GBP 691403.48 | ||
SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 691401.68 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
RES11 | Resolutions passed:
| |
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 691346.68 | |
SH01 | 12/11/21 STATEMENT OF CAPITAL GBP 691331.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Adam Mark Hill on 2021-08-12 | |
AD02 | Register inspection address changed from 51 Eastcheap London United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 19/04/21 STATEMENT OF CAPITAL GBP 691154.67 | |
AD03 | Registers moved to registered inspection location of 51 Eastcheap London | |
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 691092.43 | |
SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 691025.4 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 690975.4 | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 636874.46 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEUNG TO | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 636624.46 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098183950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098183950005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Medicity - D6 Building 1 Thane Road Nottingham NG90 6BH | |
SH01 | 09/10/20 STATEMENT OF CAPITAL GBP 636389.25 | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 636379.25 | |
SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 636374.25 | |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 635394.75 | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 635144.75 | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 635100.47 | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 635100.47 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SCHROEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SCHROEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP | |
TM02 | Termination of appointment of Andrew Neil Stewart on 2020-04-20 | |
AP03 | Appointment of Mr Ron Kirschner as company secretary on 2020-04-20 | |
CH01 | Director's details changed for Dr Adam Mark Hill on 2020-03-27 | |
SH01 | 19/03/20 STATEMENT OF CAPITAL GBP 635000.47 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Clinical Sciences Building City Hospital Hucknall Road Nottingham Uk NG5 1PB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098183950003 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsReceive & adopt company accounts/approve directors remuneration report/re-appoint auditors/directors to determine auditors remuneration/re-appoint direct... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 632502.17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098183950002 | |
RES11 | Resolutions passed:
| |
AD02 | Register inspection address changed from 184 Shepherds Bush Road Hammersmith London W6 7NL United Kingdom to 51 Eastcheap London | |
AD02 | Register inspection address changed from Wisteria Grange Barn Pikes End Pinner HA5 2EX England to 184 Shepherds Bush Road Hammersmith London W6 7NL | |
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mr Andrew Neil Stewart as company secretary on 2018-12-09 | |
TM02 | Termination of appointment of Andrew Millet on 2018-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR CHEUNG TO | |
AP01 | DIRECTOR APPOINTED DR ADAM MARK HILL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 616263.27 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 616263.27 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/10/2017 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 08/10/2016 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DR ANNA LISA MARY JENKINS | |
RES13 | OTHER COMPANY BUSINESS 22/01/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 597032.5 | |
SH01 | 28/01/18 STATEMENT OF CAPITAL GBP 597032.5 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/10/2017 | |
ANNOTATION | Clarification | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 552160.71 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 543827.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 543577.38 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 543577.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
AD02 | SAIL ADDRESS CHANGED FROM: WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of Wisteria Grange Barn Pikes End Pinner HA5 2EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARSTEN SCHROEDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCGUIRE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE | |
AP01 | DIRECTOR APPOINTED MR JULIAN CLEMENT HIRST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 347893.00 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 510244.04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/04/2016 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 361686.1 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 361686.1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/12/2015 | |
RES01 | ADOPT ARTICLES 14/12/2015 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:18/12/2015 | |
AA01 | CURRSHO FROM 31/10/2016 TO 31/05/2016 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHARP | |
AP01 | DIRECTOR APPOINTED MR ANDREW VAUGHAN UNITT | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOYLES PAGE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING | |
AP01 | DIRECTOR APPOINTED MR MEINHARD FOLKERT SCHMIDT | |
AP03 | SECRETARY APPOINTED ANDREW MILLET | |
RES01 | ALTER ARTICLES 09/10/2015 | |
AP03 | SECRETARY APPOINTED THOMAS COCHRANE MCGUIRE | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ONCIMMUNE HOLDINGS PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30021200 | ||||
30021200 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |