IMMODULON THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
IMMODULON THERAPEUTICS LIMITED

COMPANY NUMBER
06223291

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
23/04/2007 (17 years and 8 months old)

WEBSITE
www.immodulon.com

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE
MIDDLESEX
UB11 1FW

Telephone: 02031376346
TPS: No

TRADING ADDRESSES

6-9 The Square
Stockley Park
UXBRIDGE
UB11 1FW

Salisbury House
475 London Wall
London
EC2M 5QQ

Telephone: 426469

Credit Risk Overview

Want to learn more about IMMODULON THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

9.10%

NET WORTH

£1.8M

6.01%

TOTAL LIABILITIES

£1M

34.22%

NET ASSETS

£1.8M

6.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Richard John Davies (930915648) has left the board
Date: 13/09/2024	Event: Selwyn Justin Ho (915011290) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMMODULON THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMMODULON THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IMMODULON THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

9.10%

NET WORTH

£1.8M

6.01%

TOTAL LIABILITIES

£1M

34.22%

NET ASSETS

£1.8M

6.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIFEXX SA	Owned: 21.77 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ANTHONY JOHN BOLTON	Owned: 15.66 %	Shares: 28,787	Price per share: £1.00	Total Value: £28,787.00
CHARLES ASSAD AKLE	Owned: 13.60 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SARAH BOLTON	Owned: 6.78 %	Shares: 12,453	Price per share: £1.00	Total Value: £12,453.00
BARTLETT INTERNATIONAL HOLDINGS LIMITED	Owned: 5.83 %	Shares: 10,712	Price per share: £1.00	Total Value: £10,712.00
LIFEXX SA	Owned: 5.71 %	Shares: 10,485	Price per share: £1.00	Total Value: £10,485.00
RONNIE ALEXANDER BARTLETT	Owned: 3.10 %	Shares: 5,689	Price per share: £1.00	Total Value: £5,689.00
CYNTHIA ANN STANFORD	Owned: 2.78 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
THE ESTATE OF JOHN LAWSON STANFORD	Owned: 2.78 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
SATVINDER SINGH MUDAN	Owned: 2.72 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HELGA GRANGE	Owned: 2.72 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STANFORD SETTLEMENT TRUST DATED 7TH MAY 2010	Owned: 2.61 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
BRAMBLING HOLDINGS LIMITED	Owned: 2.47 %	Shares: 4,545	Price per share: £1.00	Total Value: £4,545.00
LOUIS STOURTON GREIG	Owned: 2.14 %	Shares: 3,939	Price per share: £1.00	Total Value: £3,939.00
SARAH BOLTON	Owned: 1.81 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
SIMON MAINWARING ROBERTSON	Owned: 1.79 %	Shares: 3,297	Price per share: £1.00	Total Value: £3,297.00
VULPES LIFE SCIENCES LIMITED	Owned: 1.65 %	Shares: 3,030	Price per share: £1.00	Total Value: £3,030.00
BORNFIELD SERVICES SA	Owned: 1.41 %	Shares: 2,594	Price per share: £1.00	Total Value: £2,594.00
PETER DEAN	Owned: 0.88 %	Shares: 1,621	Price per share: £1.00	Total Value: £1,621.00
GONGONI COMPANY LIMITED	Owned: 0.54 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DANIEL BINGHAM COMPTON	Owned: 0.24 %	Shares: 448	Price per share: £1.00	Total Value: £448.00
GRAHAM HENRY BURTON	Owned: 0.22 %	Shares: 397	Price per share: £1.00	Total Value: £397.00
SPENCER DOUGLAS DAVID COMPTON	Owned: 0.18 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
ROBIN GRANT-STURGIS	Owned: 0.16 %	Shares: 303	Price per share: £1.00	Total Value: £303.00
JOE SAUMAREZ-SMITH	Owned: 0.16 %	Shares: 303	Price per share: £1.00	Total Value: £303.00
JAMES FROST	Owned: 0.16 %	Shares: 303	Price per share: £1.00	Total Value: £303.00
ULRICH KOHLI	Owned: 0.09 %	Shares: 161	Price per share: £1.00	Total Value: £161.00
CAROL WINKLER	Owned: 0.02 %	Shares: 44	Price per share: £1.00	Total Value: £44.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony John Bolton 31/03/2015 - Present (9 years and 8 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon Manwaring Robertson 20/05/2015 - Present (9 years and 7 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Ilda Manuela Guimarey 09/11/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gertjan Bartlema 01/06/2022 - Present (2 years and 6 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Oliver Mason 15/09/2022 - Present (2 years and 3 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Richard John Davies (930915648) has left the board
Date: 13/09/2024	Event: Selwyn Justin Ho (915011290) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 19/05/2023	Event: Andrew James Clarke (923699750) has left the board
Date: 19/05/2023	Event: New Board Member Richard John Davies (930915648) Appointed
Date: 27/04/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: Cellia Karima Habita (929990966) has left the board
Date: 21/02/2023	Event: Jerome Bernard Zeldis (925078619) has left the board
Date: 25/10/2022	Event: Hugo Thomas Torquil MacKenzie-Smith (914645706) has left the board
Date: 03/10/2022	Event: New Board Member Joseph Oliver Mason (930058179) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 12/09/2022	Event: New Board Member Cellia Karima Habita (929990966) Appointed
Date: 15/07/2022	Event: New Board Member Gertjan Bartlema (929796880) Appointed
Date: 14/07/2022	Event: New Board Member Selwyn Justin Ho (915011290) Appointed
Date: 28/04/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Kevin George Bilyard (906735093) has left the board
Date: 04/11/2021	Event: James Samuel Small Shannon (920045464) has left the board
Date: 04/11/2021	Event: Kevin George Bilyard (906735093) has left the board
Date: 04/11/2021	Event: James Samuel Small Shannon (920045464) has left the board
Date: 13/05/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Ulrich Kohli (912591294) has left the board
Date: 03/02/2019	Event: New Accounts filed
Date: 28/09/2018	Event: New Board Member Jerome Bernard Zeldis (925078619) Appointed
Date: 13/08/2018	Event: New Board Member Kevin George Bilyard (906735093) Appointed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Satvinder Singh Mudan (912095600) has left the board
Date: 03/12/2017	Event: New Accounts filed
Date: 06/11/2017	Event: New Board Member Andrew James Clarke (923699750) Appointed
Date: 09/08/2017	Event: Charles Assad Akle (912096081) has left the board
Date: 28/04/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Accounts filed
Date: 17/11/2016	Event: John Michael Grange (907035918) has left the board
Date: 13/05/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 30/11/2015	Event: Madeline Luisa Roberts (919821303) has left the board
Date: 30/11/2015	Event: New Company Secretary Ilda Manuela Guimarey (920302782) Appointed
Date: 27/08/2015	Event: New Board Member James Samuel Small Shannon (920045464) Appointed
Date: 26/06/2015	Event: New Board Member John Michael Grange (907035918) Appointed
Date: 23/06/2015	Event: Simon Manwaring Robertson (919861066) has left the board
Date: 23/06/2015	Event: New Board Member Simon Manwaring Robertson (908311044) Appointed
Date: 19/06/2015	Event: New Board Member Simon Manwaring Robertson (919861066) Appointed
Date: 05/06/2015	Event: New Company Secretary Madeline Luisa Roberts (919821303) Appointed
Date: 05/06/2015	Event: John Michael Grange (907035918) has left the board
Date: 27/05/2015	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

IMMODULON THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£1.8M

£1M

£1.8M

People Overview

4

15

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£1.8M

£1M

£1.8M

Accounts

People Overview

4

15

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™