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Immunocore Limited (No: 06456207)

Address: 92 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY, UNITED KINGDOM

Status: Active

Incorporated: 18-Dec-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jan-2025

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: JOHN IRVING BELL ( DOB: Jul-1952   From: Mar-2015  )

Current Director: JEAN-MICHEL YVES SYLVAIN COSSERY ( DOB: Jun-1959   From: Dec-2018  )

Current Director: TRAVIS ALAN COY ( DOB: Jul-1980   From: Sep-2019  )

Current Director: SHAH ABBAS HUSSAIN ( DOB: Mar-1965   From: May-2017  )

Current Director: BAHIJA JALLAL ( DOB: May-1961   From: Feb-2019  )

Current Director: IAN MICHAEL LAING ( DOB: Dec-1946   From: Oct-2008  )

Current Director: ROBERT PEREZ ( DOB: Jul-1964   From: Sep-2019  )

Current Director: KRISTINE PETERSON ( DOB: Aug-1959   From: Nov-2017  )

Current Director: TINA ST LEGER ( DOB: Jul-1968   From: Mar-2022  )

Current Director: LAURA WADE-GERY ( DOB: Jan-1965   From: Nov-2017  )

Current Secretary: LILY MARGARET HEPWORTH (   From: Nov-2019  )

Resigned Director: PATRICK CHARLES MORRISH BADDELEY ( DOB: Dec-1953   From: Dec-2007   To: Sep-2008  )

Resigned Director: ARND CHRIST (   From: May-2010   To: Sep-2012  )

Resigned Director: EVA-LOTTA COULTER ( DOB: Jul-1959   From: May-2013   To: Jul-2015  )

Resigned Director: NICHOLAS JOHN CROSS ( DOB: Mar-1947   From: Oct-2008   To: Aug-2019  )

Resigned Director: NICHOLAS JOHN CROSS ( DOB: Mar-1947   From: Oct-2008   To: Aug-2019  )

Resigned Director: ELIOT RICHARD FORSTER ( DOB: Feb-1966   From: Jan-2015   To: Feb-2018  )

Resigned Director: PETER HEINRICH (   From: Oct-2008   To: May-2009  )

Resigned Director: KARIM HELMY ( DOB: Mar-1980   From: Sep-2019   To: Nov-2019  )

Resigned Director: ANDREW THOMAS HOTCHKISS ( DOB: Dec-1962   From: Feb-2018   To: Feb-2019  )

Resigned Director: ADRIAN GRAHAM HOWD ( DOB: Oct-1971   From: Jul-2015   To: Oct-2018  )

Resigned Director: BENT KARSTEN JAKOBSEN ( DOB: Aug-1959   From: Oct-2008   To: Aug-2019  )

Resigned Director: BENT KARSTEN JAKOBSEN ( DOB: Aug-1959   From: Oct-2008   To: Aug-2019  )

Resigned Director: THOMAS KLAUE (   From: May-2009   To: Apr-2010  )

Resigned Director: JONATHAN KENNETH CHARLES KNOWLES ( DOB: Dec-1947   From: Jan-2010   To: Aug-2019  )

Resigned Director: PETER LLEWELLYN-DAVIES (   From: Oct-2012   To: Jul-2014  )

Resigned Director: GEORGE KELLY MARTIN ( DOB: Mar-1959   From: Jul-2015   To: Sep-2017  )

Resigned Director: GEORGE KELLY MARTIN ( DOB: Mar-1959   From: Jul-2015   To: Sep-2017  )

Resigned Director: JAMES JULIAN NOBLE (   From: Sep-2008   To: Jul-2015  )

Resigned Director: GEORGE EDWARD SILVANUS ROBINSON ( DOB: Nov-1956   From: Dec-2008   To: Aug-2019  )

Resigned Director: FRANCOISE PAULINE WEBSTER ( DOB: May-1967   From: Jan-2021   To: Jan-2022  )

Resigned Secretary: ALDWYCH SECRETARIES LIMITED (   From: Feb-2015   To: Mar-2016  )

Resigned Secretary: ALDWYCH SECRETARIES LIMITED (   From: Dec-2007   To: Jul-2014  )

Resigned Secretary: MARGARET HENRY (   From: Jul-2014   To: Feb-2015  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Mar-2016   To: Dec-2019  )

Persons of Significant Control:

Immunocore Holdings Plc, 92 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-22)

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