IMMUNOBIOLOGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 03777578
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,252,774.658 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of IMMUNOBIOLOGY LIMITED are www.immunobiology.co.uk, and www.immunobiology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immunobiology Limited is a Private Limited Company. The company registration number is 03777578. Immunobiology Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Immunobiology Limited is Babraham Research Campus Babraham Cambridge Cb22 3at. . COLACO, Camilo Anthony Selwyn Leo, Dr is a Secretary of the company. BELL, David Allan is a Director of the company. CHEADLE, Duncan James is a Director of the company. CLARKE, Graham John is a Director of the company. DHANRAJGIR, Ashok is a Director of the company. HOLLOWAY, Christopher John, Dr is a Director of the company. LAMBERT, John Anthony is a Director of the company. Secretary COLACO, Susanna Mary has been resigned. Director BAILEY, Christopher Richard, Doctor has been resigned. Director BILYARD, Kevin George has been resigned. Director COLACO, Camilo Anthony Selwyn Leo, Dr has been resigned. Director FARMER, David has been resigned. Director FROHN, Matthew Gerard Winston, Doctor has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director JONES, Alun Huw has been resigned. Director SCHIER, Robert, Dr has been resigned. Director VON RUECKMANN, Bogdan, Dr has been resigned. Director WARD, John Barrie, Dr has been resigned. Director WICKS, Benjamin has been resigned. Director WRIGHT, Leonard Frederick, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
COLACO, Camilo Anthony Selwyn Leo, Dr
Appointed Date: 15 March 2006
Director
BELL, David Allan
Appointed Date: 16 August 2012
54 years old
Director
CHEADLE, Duncan James
Appointed Date: 16 August 2012
54 years old
Director
CLARKE, Graham John
Appointed Date: 22 January 2001
69 years old
Director
DHANRAJGIR, Ashok
Appointed Date: 13 April 2010
57 years old
Director
HOLLOWAY, Christopher John, Dr
Appointed Date: 08 September 2006
76 years old
Director
LAMBERT, John Anthony
Appointed Date: 16 August 2012
73 years old

Resigned Directors

Secretary
COLACO, Susanna Mary
Resigned: 15 March 2006
Appointed Date: 26 May 1999
Director
BAILEY, Christopher Richard, Doctor
Resigned: 24 November 2005
Appointed Date: 05 December 2001
75 years old
Director
BILYARD, Kevin George
Resigned: 24 November 2005
Appointed Date: 22 January 2001
68 years old
Director
COLACO, Camilo Anthony Selwyn Leo, Dr
Resigned: 24 November 2005
Appointed Date: 26 May 1999
69 years old
Director
FARMER, David
Resigned: 16 August 2012
Appointed Date: 06 December 2011
66 years old
Director
FROHN, Matthew Gerard Winston, Doctor
Resigned: 24 November 2005
Appointed Date: 12 December 2003
58 years old
Director
GOODMAN, Alan Gilbert
Resigned: 24 November 2005
Appointed Date: 06 February 2004
74 years old
Director
JONES, Alun Huw
Resigned: 24 November 2005
Appointed Date: 12 December 2003
64 years old
Director
SCHIER, Robert, Dr
Resigned: 06 February 2008
Appointed Date: 24 November 2005
59 years old
Director
VON RUECKMANN, Bogdan, Dr
Resigned: 13 April 2010
Appointed Date: 06 February 2008
58 years old
Director
WARD, John Barrie, Dr
Resigned: 16 August 2012
Appointed Date: 08 September 2006
87 years old
Director
WICKS, Benjamin
Resigned: 26 March 2007
Appointed Date: 24 November 2005
52 years old
Director
WRIGHT, Leonard Frederick, Professor
Resigned: 17 December 2002
Appointed Date: 06 December 2000
75 years old

IMMUNOBIOLOGY LIMITED Events

20 Oct 2016
Full accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,252,774.658
06 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 2,252,774.658
...
... and 103 more events
07 Aug 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Jun 2000
Return made up to 26/05/00; full list of members
26 May 1999
Incorporation

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