Agalimmune Ltd.

Company Registration Number: 08504603

Company registered in England and Wales

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Agalimmune Ltd. is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in London.

Registered Address

1ST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 666 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

08504603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

12 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

12 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £683,246£441,450£241,406
of which Cash £60,757£68,599£24,270
Total Assets £683,246£441,450£241,406
Current Liabilities £5,143,725£2,831,612£268,062
Net Current Assets £-4,460,479£-2,390,162£-26,656
Total Net Worth £-4,495,547£-2,450,562£-1,048,612

Previous Names

  • ALPHAMET LIMITED, active until 8 May 2013

Company Officers

  • GRIFFITHS, Graham John Charles

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    1st Floor
    Thavies Inn House 3-4
    Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • MARRON, Damian John

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Second Floor
    6 Arlington Street
    London
    SW1A 1RE
    United Kingdom

  • SERLIN, Philip Adam

    Director

    Appointed on 20 March 2017

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: May 1960

    1st
    Floor Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA

  • SORANI, Ella Chawiwa, Dr

    Director

    Appointed on 20 March 2017

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: February 1968

    1st
    Floor Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA

  • STEIN, Gideon, Dr

    Director

    Appointed on 20 March 2017

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: August 1967

    1st
    Floor Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA

  • LAWSON, Stuart John

    Director

    Appointed on 25 April 2013

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Second Floor
    6 Arlington Street
    London
    SW1A 1RE
    United Kingdom

  • LYWOOD, Rupert Charles Gifford

    Director

    Appointed on 25 April 2013

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    25
    Clapham Manor Street
    London
    SW4 6DU
    United Kingdom

  • MARTIN, Christopher John, Dr

    Director

    Appointed on 13 June 2015

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Second Floor
    6 Arlington Street
    London
    SW1A 1RE
    United Kingdom

  • ROBERTS, Charles Edward Selkirk, Dr

    Director

    Appointed on 21 October 2013

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1977

    1st
    Floor Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • WESTBY, Michael

    Director

    Appointed on 9 May 2013

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Diector

    Month of birth: June 1966

    1st Floor
    Thavies Inn House 3-4
    Holborn Circus
    London
    EC1N 2HA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A639OZUZ. Transaction: MzE3Mjg2NTY4MGFkaXF6a2N4.

  2. 5 April 2017 Appointment of Philip Adam Serlin as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A639OZTV. Transaction: MzE3Mjg2NTY4NmFkaXF6a2N4.

  3. 5 April 2017 Appointment of Dr Gideon Stein as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A639OZU3. Transaction: MzE3Mjg2NTY4NWFkaXF6a2N4.

  4. 5 April 2017 Appointment of Dr Ella Chawiwa Sorani as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A639OZUB. Transaction: MzE3Mjg2NTY4NGFkaXF6a2N4.

  5. 5 April 2017 Termination of appointment of Stuart John Lawson as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: A639OZUJ. Transaction: MzE3Mjg2NTY4M2FkaXF6a2N4.

  6. 5 April 2017 Termination of appointment of Christopher John Martin as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: A639OZUR. Transaction: MzE3Mjg2NTY4MWFkaXF6a2N4.

  7. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzOU9aVjdhZGlxemtjeA.

  8. 23 March 2017 Sub-division of shares on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Capital. Type: SH02. Barcode: L62436XK. Transaction: MzE3MTI4NDEzNmFkaXF6a2N4.

  9. 21 March 2017 Statement of capital following an allotment of shares on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH01. Barcode: X62M3KOB. Transaction: MzE3MTQ2OTQ3MmFkaXF6a2N4.

  10. 21 March 2017 Statement of capital following an allotment of shares on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH01. Barcode: X62M3IMQ. Transaction: MzE3MTQ2OTAzNWFkaXF6a2N4.

  11. 20 March 2017 Previous accounting period shortened from 31 March 2017 to 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Accounts. Type: AA01. Barcode: X62M3HZE. Transaction: MzE3MTQ2ODc5MWFkaXF6a2N4.

  12. 20 March 2017 Statement of capital following an allotment of shares on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH01. Barcode: X62M3I29. Transaction: MzE3MTQ2ODc2NWFkaXF6a2N4.

  13. 16 March 2017 Satisfaction of charge 085046030001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62BPYG8. Transaction: MzE3MTI1NzkwMGFkaXF6a2N4.

  14. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYyNDM2VlNhZGlxemtjeA.

  15. 6 January 2017 Termination of appointment of Charles Edward Selkirk Roberts as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5XIM0MZ. Transaction: MzE2NjA3MzQ2N2FkaXF6a2N4.

  16. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5I3MSZF. Transaction: MzE2MDUzNjgyOWFkaXF6a2N4.

  17. 9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEZCY. Transaction: MzE0Nzk5NDgzOWFkaXF6a2N4.

  18. 12 April 2016 Termination of appointment of Michael Westby as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X54R1VMP. Transaction: MzE0NjE5NTM3MWFkaXF6a2N4.

  19. 25 February 2016 Director's details changed for Mr Stuart John Lawson on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GX25M. Transaction: MzE0MjcwNjIzN2FkaXF6a2N4.

  20. 3 November 2015 Appointment of Dr Christopher John Martin as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP01. Barcode: X4JFAEFM. Transaction: MzEzNDM4NDY2NWFkaXF6a2N4.

  21. 3 November 2015 Appointment of Damian John Marron as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JFAEF6. Transaction: MzEzNDM4NDcwMWFkaXF6a2N4.

  22. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CNBM0W. Transaction: MzEyODE3MjY0MmFkaXF6a2N4.

  23. 5 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9EA0. Transaction: MzEyMjUxNTMwOGFkaXF6a2N4.

  24. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ1ZK. Transaction: MzExNDU5OTc4MGFkaXF6a2N4.

  25. 16 June 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: X3A5QBLC. Transaction: MzEwMTk3NDcwNmFkaXF6a2N4.

  26. 9 June 2014 Sub-division of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH02. Barcode: A397RU5F. Transaction: MzEwMTU0NDU3MWFkaXF6a2N4.

  27. 23 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDU5MDQyN2FkaXF6a2N4.

  28. 9 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUH1U. Transaction: MzA5OTczNjI1MGFkaXF6a2N4.

  29. 2 April 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34YVY1N. Transaction: MzA5NzQ4NDU0MGFkaXF6a2N4.

  30. 31 January 2014 Appointment of Dr Charles Edward Selkirk Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30MDHWX. Transaction: MzA5MzY3NTAzMGFkaXF6a2N4.

  31. 31 January 2014 Termination of appointment of Rupert Lywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30MDHYQ. Transaction: MzA5MzY3NDk3MmFkaXF6a2N4.

  32. 28 November 2013 Registration of charge 085046030001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M2KX36. Transaction: MzA4OTk2NTgxOWFkaXF6a2N4.

  33. 17 May 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A283F3TN. Transaction: MzA3ODE1MzAxMGFkaXF6a2N4.

  34. 16 May 2013 Appointment of Graham John Charles Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L281XM1F. Transaction: MzA3ODExNjIyNGFkaXF6a2N4.

  35. 16 May 2013 Appointment of Dr Michael Westby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L281XM17. Transaction: MzA3ODExNTk4MWFkaXF6a2N4.

  36. 8 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L27WVTFK. Transaction: MzA3NzY1Mzc1M2FkaXF6a2N4.

  37. 8 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L27WVTFS. Transaction: MzA3NzY1MzY5M2FkaXF6a2N4.

  38. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X270UFH6. Transaction: MzA3Njk0NDQzOGFkaXF6a2N4.

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