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. - LONDON

This company is listed in the following categories:
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)

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

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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

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