Imutex Limited. Head office in London. Check Director.

Imutex Limited, London

Imutex Limited is a private limited company. Situated at The Walbrook Building, 25 Walbrook, London EC4N 8AF, this 8 years old company was incorporated on 2016-04-14 and is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
4 directors can be found in this company: Richard H. (appointed on 06 September 2021), Kimbell D. (appointed on 21 August 2020), Cathal F. (appointed on 16 April 2020).

About
Name: Imutex Limited
Number: 10124988
Incorporation date: 2016-04-14
End of financial year: 31 December


Address:	The Walbrook Building 25 Walbrook London EC4N 8AF
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Peptcell Limited

21 April 2016

Address	100 Fetter Lane, London, EC4A 1BN, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04983543
Nature of control:	50,01-75% shares 50,01-75% voting rights

Hvivo Limited

21 April 2016

Address	Queen Mary Bioenterprises Innovation Centre 42 New Road, London, E1 2AX, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08008725
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Imutex Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was submitted on 2023-04-13. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Peptcell Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Fetter Lane, EC4A 1BN London. Hvivo Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 42 New Road, E1 2AX London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates 2023/04/13 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (17 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH. Previous address: Central Point 45 Beech Street London EC2Y 8AD United Kingdom filed on: 14th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/13 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2021/09/06. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 7th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/13 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/08/21. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
TM01	2020/08/21 - the day director's appointment was terminated filed on: 25th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2020/04/16. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM01	2020/04/16 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
TM01	2020/04/16 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/16. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/04/01 filed on: 24th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/13 filed on: 24th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/04/13 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/03/26. New Address: The Walbrook Building 25 Walbrook London EC4N 8AF. Previous address: 100 Fetter Lane London EC4A 1BN United Kingdom filed on: 26th, March 2019 \| address	Free Download (1 page)
CH01	On 2019/03/25 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/25 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/24. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
CH01	On 2018/12/01 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (17 pages)
TM01	2018/04/27 - the day director's appointment was terminated filed on: 27th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/13 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
CH01	On 2017/06/19 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/13 filed on: 27th, April 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017/04/27 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, May 2016 \| resolution	Free Download (78 pages)
SH08	Change of share class name or designation filed on: 8th, May 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/04/21. filed on: 6th, May 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/21. filed on: 6th, May 2016 \| officers	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/21 filed on: 27th, April 2016 \| capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Central Point 45 Beech Street London EC2Y 8AD filed on: 26th, April 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 25th, April 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2016 \| incorporation	Free Download (44 pages)
SH01	0.51 GBP is the capital in company's statement on 2016/04/14 capital

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