AGALIMMUNE LTD. - LONDON
Company Profile | Company Filings |
Overview
AGALIMMUNE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGALIMMUNE LTD. was incorporated 11 years ago on 25/04/2013 and has the registered number: 08504603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGALIMMUNE LTD. was incorporated 11 years ago on 25/04/2013 and has the registered number: 08504603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGALIMMUNE LTD. - LONDON
This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALPHAMET LIMITED (until 08/05/2013)
ALPHAMET LIMITED (until 08/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIDEON STEIN | Aug 1967 | Israeli | Director | 2017-03-20 | CURRENT |
ELLA CHAWIWA SORANI | Feb 1968 | Israeli | Director | 2017-03-20 | CURRENT |
PHILIP ADAM SERLIN | May 1960 | Israeli | Director | 2017-03-20 | CURRENT |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2018-08-16 | CURRENT |
DR MICHAEL WESTBY | Jun 1966 | British | Director | 2013-05-09 UNTIL 2016-03-01 | RESIGNED |
DR CHARLES EDWARD SELKIRK ROBERTS | Sep 1977 | British | Director | 2013-10-21 UNTIL 2016-12-15 | RESIGNED |
NORMAN KOTLER | Secretary | 2017-04-25 UNTIL 2020-05-31 | RESIGNED | ||
DR CHRISTOPHER JOHN MARTIN | Jul 1958 | British | Director | 2015-06-13 UNTIL 2017-03-20 | RESIGNED |
DAMIAN JOHN MARRON | Oct 1962 | British | Director | 2015-10-15 UNTIL 2018-08-16 | RESIGNED |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2013-04-25 UNTIL 2013-05-09 | RESIGNED |
MR STUART JOHN LAWSON | Apr 1968 | British | Director | 2013-04-25 UNTIL 2017-03-20 | RESIGNED |
GRAHAM JOHN CHARLES GRIFFITHS | Mar 1979 | British | Director | 2013-05-09 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biolinerx Ltd. | 2017-03-20 | Modi'In |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Loxbridge Research Llp | 2016-04-06 - 2017-03-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Animatrix Capital Llp | 2016-04-06 - 2017-03-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGALIMMUNE_LTD. - Accounts | 2024-01-03 | 31-12-2022 | £11,133 Cash £-21,893,418 equity |
AGALIMMUNE_LTD. - Accounts | 2022-12-31 | 31-12-2021 | £207,417 Cash £-16,361,040 equity |
AGALIMMUNE_LTD. - Accounts | 2021-07-30 | 31-12-2020 | £353,191 Cash £-13,684,796 equity |
AGALIMMUNE_LTD. - Accounts | 2020-12-23 | 31-12-2019 | £160,703 Cash £-11,673,650 equity |