PROIMMUNE LIMITED
OXFORD

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Company number 03873386
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2,007.32 . The most likely internet sites of PROIMMUNE LIMITED are www.proimmune.co.uk, and www.proimmune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Proimmune Limited is a Private Limited Company. The company registration number is 03873386. Proimmune Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Proimmune Limited is Magdalen Centre Oxford Science Park Oxford Oxfordshire Ox4 4ga. . TAN, Linda Cheng Choo, Dr is a Secretary of the company. SCHWABE, Nikolai Franz, Doctor is a Director of the company. TAN, Linda Cheng Choo, Dr is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOSES, Edwin, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TAN, Linda Cheng Choo, Dr
Appointed Date: 22 December 2003
Director
SCHWABE, Nikolai Franz, Doctor
Appointed Date: 08 November 1999
54 years old
Director
TAN, Linda Cheng Choo, Dr
Appointed Date: 23 April 2001
53 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 08 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
MOSES, Edwin, Dr
Resigned: 31 August 2006
Appointed Date: 15 October 2001
71 years old

Persons With Significant Control

Mr Chris Guilbert
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Mark Jeffries
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

PROIMMUNE LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,007.32
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
All of the property or undertaking has been released from charge 2
...
... and 80 more events
19 Nov 1999
New secretary appointed
19 Nov 1999
New director appointed
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
08 Nov 1999
Incorporation

PROIMMUNE LIMITED Charges

27 January 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 10 August 2005
Persons entitled: H-G and H E a Schwabe
Description: .. fixed and floating charges over the undertaking and all…

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