Company information:
Immodulon Therapeutics Limited (No: 06223291)
Address: 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, ENGLAND
Status: Active
Incorporated: 23-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: GERTJAN BARTLEMA ( DOB: Mar-1972 From: Jun-2022 )
Current Director: ANTHONY JOHN BOLTON ( DOB: Mar-1950 From: Mar-2015 )
Current Director: RICHARD JOHN DAVIES ( DOB: Jun-1961 From: Apr-2023 )
Current Director: SELWYN JUSTIN HO ( DOB: Dec-1970 From: Jun-2022 )
Current Director: JOSEPH OLIVER MASON ( DOB: Jul-1965 From: Sep-2022 )
Current Director: SIMON MANWARING ROBERTSON ( DOB: Mar-1941 From: May-2015 )
Current Secretary: ILDA MANUELA GUIMAREY ( From: Nov-2015 )
Resigned Director: CHARLES ASSAD AKLE ( DOB: Oct-1952 From: Apr-2007 To: May-2017 )
Resigned Director: KEVIN GEORGE BILYARD ( DOB: Feb-1957 From: Aug-2018 To: Oct-2021 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964 From: Sep-2017 To: Apr-2023 )
Resigned Director: ANGUS GEORGE DALGLEISH ( DOB: May-1950 From: Apr-2007 To: Feb-2009 )
Resigned Director: JOHN MICHAEL GRANGE ( From: Jun-2015 To: Oct-2016 )
Resigned Director: CELLIA KARIMA HABITA ( DOB: Aug-1967 From: Sep-2022 To: Mar-2023 )
Resigned Director: ULRICH KOHLI ( From: Nov-2007 To: Jan-2019 )
Resigned Director: HUGO THOMAS TORQUIL MACKENZIE-SMITH ( DOB: Jun-1972 From: Oct-2009 To: Oct-2022 )
Resigned Director: SATVINDER SINGH MUDAN ( DOB: Dec-1961 From: Apr-2007 To: Mar-2018 )
Resigned Director: JAMES SAMUEL SMALL SHANNON ( DOB: Jun-1956 From: Aug-2015 To: Oct-2021 )
Resigned Director: JOHN LAWSON STANFORD ( From: Apr-2007 To: Mar-2009 )
Resigned Director: JEROME BERNARD ZELDIS ( DOB: Apr-1950 From: Sep-2018 To: Feb-2023 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: JOHN MICHAEL GRANGE ( From: Apr-2007 To: May-2015 )
Resigned Secretary: MADELINE LUISA ROBERTS ( From: May-2015 To: Nov-2015 )
Persons of Significant Control:
Lifexx Sa, 10 10 General Wille-Strasse, 8027 Zurich, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 191,052 | 198,490 | 197,620 | 197,162 | 196,589 | 9,992 | 191052.0,198490.0,197620.0,197162.0,196589.0,9992.0 |
| Fixed assets / Property, plant and equipment | 4,884 | 3,663 | 2,748 | 2,290 | 1,717 | 1,288 | 4884.0,3663.0,2748.0,2290.0,1717.0,1288.0 |
| Fixed assets / Investments, fixed assets | 186,168 | 194,827 | 194,872 | 194,872 | 194,872 | 8,704 | 186168.0,194827.0,194872.0,194872.0,194872.0,8704.0 |
| Current assets | 5,137,130 | 5,031,314 | 2,931,572 | 2,834,937 | 3,043,600 | 2,812,656 | 5137130.0,5031314.0,2931572.0,2834937.0,3043600.0,2812656.0 |
| Current assets / Debtors | 1,075,993 | 818,760 | 1,661,506 | 2,481,463 | 1,162,198 | 1,102,541 | 1075993.0,818760.0,1661506.0,2481463.0,1162198.0,1102541.0 |
| Current assets / Cash at bank and on hand | 4,061,137 | 4,212,554 | 1,270,066 | 353,474 | 1,881,402 | 1,710,115 | 4061137.0,4212554.0,1270066.0,353474.0,1881402.0,1710115.0 |
| Net current assets (liabilities) | 4,820,490 | 4,437,305 | 2,522,094 | 1,935,146 | 1,521,547 | 1,811,439 | 4820490.0,4437305.0,2522094.0,1935146.0,1521547.0,1811439.0 |
| Total assets less current liabilities | 5,011,542 | 4,635,795 | 2,719,714 | 2,132,308 | 1,718,136 | 1,821,431 | 5011542.0,4635795.0,2719714.0,2132308.0,1718136.0,1821431.0 |
| Net assets (liabilities) | 5,011,542 | 4,635,795 | 2,719,714 | 2,132,308 | 1,718,136 | 1,821,431 | 5011542.0,4635795.0,2719714.0,2132308.0,1718136.0,1821431.0 |
| Equity / share capital and reserves | 5,011,542 | 4,635,795 | 2,719,714 | 2,132,308 | 1,718,136 | 1,821,431 | 5011542.0,4635795.0,2719714.0,2132308.0,1718136.0,1821431.0 |