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Company Information for

IMUTEX LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
10124988
Private Limited Company
Active

Company Overview

About Imutex Ltd
IMUTEX LIMITED was founded on 2016-04-14 and has its registered office in London. The organisation's status is listed as "Active". Imutex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMUTEX LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
 
Filing Information
Company Number 10124988
Company ID Number 10124988
Date formed 2016-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239077292  
Last Datalog update: 2024-11-05 13:35:26
Primary Source:Companies House
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Companies with same name IMUTEX LIMITED
The following companies were found which have the same name as IMUTEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMUTEX PHARMACEUTICALS, INC. NV Permanently Revoked Company formed on the 2002-07-03

Company Officers of IMUTEX LIMITED

Current Directors
Officer Role Date Appointed
ROBIN BANNISTER
 Director 2016-04-14
TREVOR MICHAEL PHILLIPS
 Director 2018-04-27
GREGORY ALAN STOLOFF
 Director 2016-04-14
GRAHAM EDWARD YEATMAN
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
KYM DENNY
 Director 2016-04-21 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BANNISTER HEALTH CLINICS LIMITED Director 2013-10-08 CURRENT 2013-06-21 Active
ROBIN BANNISTER BIOCOPEA LIMITED Director 2008-10-29 CURRENT 2008-09-23 Active
ROBIN BANNISTER SCYONA LIMITED Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2014-05-20
TREVOR MICHAEL PHILLIPS HVIVO SERVICES LIMITED Director 2018-04-27 CURRENT 1988-12-08 Active
TREVOR MICHAEL PHILLIPS MORVUS TECHNOLOGY LIMITED Director 2017-10-09 CURRENT 2004-04-28 Active
TREVOR MICHAEL PHILLIPS HVIVO HOLDINGS LIMITED Director 2017-06-19 CURRENT 2012-03-27 Active
TREVOR MICHAEL PHILLIPS PROSTRATEX LTD. Director 2017-06-05 CURRENT 2017-06-05 Active
GREGORY ALAN STOLOFF VALISEEK LTD Director 2014-03-31 CURRENT 2013-11-28 Active
GREGORY ALAN STOLOFF HEALTH CLINICS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
GREGORY ALAN STOLOFF TANGENT REPROFILING LIMITED Director 2008-12-10 CURRENT 2008-09-23 Active
GREGORY ALAN STOLOFF BIOCOPEA LIMITED Director 2008-10-29 CURRENT 2008-09-23 Active
GREGORY ALAN STOLOFF PEPTCELL LIMITED Director 2004-02-24 CURRENT 2003-12-03 Active
GRAHAM EDWARD YEATMAN W.H.YEATMAN & SONS,LIMITED Director 2016-04-14 CURRENT 1914-04-30 Active
GRAHAM EDWARD YEATMAN BAY HARBOUR VIEW LIMITED Director 2016-03-23 CURRENT 1979-12-18 Active
GRAHAM EDWARD YEATMAN PREP BIOPHARM LIMITED Director 2015-11-01 CURRENT 2015-09-25 Liquidation
GRAHAM EDWARD YEATMAN RETROSCREEN VIROLOGY GROUP LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2015-12-08
GRAHAM EDWARD YEATMAN ACTIVIOMICS LIMITED Director 2014-03-04 CURRENT 2009-12-10 Active
GRAHAM EDWARD YEATMAN RETROSCREEN VIROLOGY SERVICES LIMITED Director 2012-04-03 CURRENT 2012-03-27 Dissolved 2015-12-08
GRAHAM EDWARD YEATMAN HVIVO HOLDINGS LIMITED Director 2012-04-03 CURRENT 2012-03-27 Active
GRAHAM EDWARD YEATMAN HVIVO SERVICES LIMITED Director 2012-02-28 CURRENT 1988-12-08 Active
GRAHAM EDWARD YEATMAN HOLM OAK CLOSE MANAGEMENT COMPANY LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14AD02Register inspection address changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AP01DIRECTOR APPOINTED MR RICHARD JOHN HUSTON
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN STOLOFF
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-08-26AP01DIRECTOR APPOINTED MR KIMBELL RUSH DUNCAN
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BANNISTER
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS
2020-04-30AP01DIRECTOR APPOINTED MR CATHAL FRIEL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-04-24PSC05Change of details for Hvivo Plc as a person with significant control on 2020-04-01
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-26CH01Director's details changed for Mr Gregory Alan Stoloff on 2019-03-25
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 100 Fetter Lane London EC4A 1BN United Kingdom
2019-03-25CH01Director's details changed for Dr Robin Bannister on 2019-03-25
2019-01-04AP01DIRECTOR APPOINTED MR TIM SHARPINGTON
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD YEATMAN
2018-12-14CH01Director's details changed for Dr Trevor Michael Phillips on 2018-12-01
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KYM DENNY
2018-04-27AP01DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08EH02Elect to keep the directors residential address information on the public register
2017-08-08EH03Elect to keep the company secretary residential address information on the public register
2017-08-08EH01Elect to keep the directors register information on the public register
2017-06-22CH01Director's details changed for Ms Kym Denny on 2017-06-19
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-27CH01Director's details changed for Mr Graham Edward Yeatman on 2017-04-27
2016-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-09RES01ADOPT ARTICLES 21/04/2016
2016-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-05-08SH08Change of share class name or designation
2016-05-06AP01DIRECTOR APPOINTED MR GRAHAM EDWARD YEATMAN
2016-05-06AP01DIRECTOR APPOINTED MS KYM DENNY
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27SH0121/04/16 STATEMENT OF CAPITAL GBP 1
2016-04-26AD02Register inspection address changed to Central Point 45 Beech Street London EC2Y 8AD
2016-04-26AD03Registers moved to registered inspection location of Central Point 45 Beech Street London EC2Y 8AD
2016-04-25AA01CURRSHO FROM 30/04/2017 TO 31/12/2016
2016-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to IMUTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMUTEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMUTEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of IMUTEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMUTEX LIMITED
Trademarks
We have not found any records of IMUTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMUTEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as IMUTEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMUTEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMUTEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMUTEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 8AF