IMMUNE REGULATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 04265329
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IMMUNE REGULATION LIMITED are www.immuneregulation.co.uk, and www.immune-regulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Immune Regulation Limited is a Private Limited Company. The company registration number is 04265329. Immune Regulation Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Immune Regulation Limited is Galla House 695 High Road North Finchley London N12 0bt. . PANAYI, Gabriel Stavros, Professor is a Director of the company. PORTER, Barry, Dr is a Director of the company. Secretary ANDERSON, Eileen Janis has been resigned. Secretary BULSARA, Pheroze Ratan has been resigned. Secretary JOLLIFFE, Valerie Celia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Eileen Janis has been resigned. Director BRIGHT, Susan Margaret, Dr has been resigned. Director CAMPBELL, Alison Fiona, Dr has been resigned. Director SMITH, Susan Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PANAYI, Gabriel Stavros, Professor
Appointed Date: 14 March 2003
85 years old
Director
PORTER, Barry, Dr
Appointed Date: 18 September 2013
68 years old

Resigned Directors

Secretary
ANDERSON, Eileen Janis
Resigned: 31 August 2008
Appointed Date: 01 July 2003
Secretary
BULSARA, Pheroze Ratan
Resigned: 24 July 2002
Appointed Date: 28 November 2001
Secretary
JOLLIFFE, Valerie Celia
Resigned: 01 July 2003
Appointed Date: 24 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2001
Appointed Date: 06 August 2001
Director
ANDERSON, Eileen Janis
Resigned: 31 August 2008
Appointed Date: 28 November 2001
66 years old
Director
BRIGHT, Susan Margaret, Dr
Resigned: 17 September 2013
Appointed Date: 01 December 2010
75 years old
Director
CAMPBELL, Alison Fiona, Dr
Resigned: 01 December 2010
Appointed Date: 13 April 2005
62 years old
Director
SMITH, Susan Jean
Resigned: 13 April 2005
Appointed Date: 14 March 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Professor Gabriel Stavros Panayi
Notified on: 30 June 2016
85 years old
Nature of control: Has significant influence or control
Kingls College London
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wellcome Trust
Notified on: 30 June 2016
Nature of control: Has significant influence or control
Aramis International Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMUNE REGULATION LIMITED Events

04 Oct 2016
Confirmation statement made on 6 August 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 49,298.92
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 83 more events
05 Dec 2001
Director resigned
05 Dec 2001
Registered office changed on 05/12/01 from: 1 mitchell lane bristol BS1 6BU
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
06 Aug 2001
Incorporation

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