IMMUNOCORE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY

Company number 06456207
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 101 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 414.8939 ; Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of IMMUNOCORE LIMITED are www.immunocore.co.uk, and www.immunocore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immunocore Limited is a Private Limited Company. The company registration number is 06456207. Immunocore Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Immunocore Limited is 101 Park Drive Milton Park Abingdon Oxfordshire Ox14 4ry. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BELL, John Irving, Sir is a Director of the company. CROSS, Nicholas John is a Director of the company. FORSTER, Eliot Richard, Dr is a Director of the company. HOWD, Adrian Graham is a Director of the company. JAKOBSEN, Bent Karsten, Dr is a Director of the company. KNOWLES, Jonathan Kenneth Charles, Dr is a Director of the company. LAING, Ian Michael is a Director of the company. MARTIN, George Kelly is a Director of the company. ROBINSON, George Edward Silvanus is a Director of the company. Secretary HENRY, Margaret has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director CHRIST, Arnd has been resigned. Director COULTER, Eva-Lotta has been resigned. Director HEINRICH, Peter, Dr has been resigned. Director KLAUE, Thomas, Dr has been resigned. Director LLEWELLYN-DAVIES, Peter has been resigned. Director NOBLE, James Julian has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 March 2016

Director
BELL, John Irving, Sir
Appointed Date: 12 March 2015
73 years old

Director
CROSS, Nicholas John
Appointed Date: 06 October 2008
78 years old

Director
FORSTER, Eliot Richard, Dr
Appointed Date: 05 January 2015
59 years old

Director
HOWD, Adrian Graham
Appointed Date: 16 July 2015
54 years old

Director
JAKOBSEN, Bent Karsten, Dr
Appointed Date: 06 October 2008
66 years old

Director
KNOWLES, Jonathan Kenneth Charles, Dr
Appointed Date: 01 January 2010
78 years old

Director
LAING, Ian Michael
Appointed Date: 06 October 2008
79 years old

Director
MARTIN, George Kelly
Appointed Date: 16 July 2015
66 years old

Director
ROBINSON, George Edward Silvanus
Appointed Date: 02 December 2008
69 years old

Resigned Directors

Secretary
HENRY, Margaret
Resigned: 04 February 2015
Appointed Date: 21 July 2014

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 01 March 2016
Appointed Date: 04 February 2015

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 21 July 2014
Appointed Date: 18 December 2007

Director
BADDELEY, Patrick Charles Morrish
Resigned: 15 September 2008
Appointed Date: 18 December 2007
72 years old

Director
CHRIST, Arnd
Resigned: 18 September 2012
Appointed Date: 25 May 2010
59 years old

Director
COULTER, Eva-Lotta
Resigned: 16 July 2015
Appointed Date: 07 May 2013
66 years old

Director
HEINRICH, Peter, Dr
Resigned: 26 May 2009
Appointed Date: 06 October 2008
70 years old

Director
KLAUE, Thomas, Dr
Resigned: 22 April 2010
Appointed Date: 26 May 2009
67 years old

Director
LLEWELLYN-DAVIES, Peter
Resigned: 08 July 2014
Appointed Date: 01 October 2012
67 years old

Director
NOBLE, James Julian
Resigned: 16 July 2015
Appointed Date: 15 September 2008
66 years old

IMMUNOCORE LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 414.8939

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 411.8967

26 May 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 108 more events
01 Oct 2008
S-div
01 Oct 2008
Gbp nc 1000/1900\26/09/08
01 Oct 2008
Resolutions
  • RES13 ‐ Sub division 26/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

24 Sep 2008
Appointment terminated director patrick baddeley
18 Dec 2007
Incorporation

IMMUNOCORE LIMITED Charges

5 May 2016
Charge code 0645 6207 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: J.P. Morgan International Bank Limited
Description: Contains fixed charge…
25 July 2011
Deed of charge over deposit
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account no. 06172923…