Immogenics Limited

Company Name	Immogenics Limited
Company Status	Dissolved
Company Number	04537333
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)
Previous Names	Downmill Limited and Blood Testing Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 03 July 2012)
Role	Company Director
Correspondence Address	4 Sardina Rise Bethlehem Tauranga New Zealand

Director Name	Edwin Philip Alfred Manning
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 July 2012)
Role	Managing Director
Correspondence Address	Roft Villa Beech Lane Marford Wrexham Clwyd LL12 8TQ Wales

Director Name	Kamal Bengougam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2003(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Putteridge Bury Lilley Bottom Hertfordshire LU2 8LG

Director Name	Mr David Kennedy Dawson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ

Secretary Name	Mr David Kennedy Dawson
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ

Secretary Name	Maureen Estelle Burgess
Nationality	British
Status	Resigned
Appointed	02 June 2004(1 year, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 September 2004)
Role	Company Director
Correspondence Address	22 Kingscroft Road Leatherhead Surrey KT22 7BU

Secretary Name	Andrew John Wickham
Nationality	British
Status	Resigned
Appointed	29 September 2004(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhoden Oast Lucks Lane Paddock Wood Kent TN12 6PA

Director Name	Dr Giles Maria Petru Johannes Costongs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	26 January 2005(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	P.Visscherstraat 29 Sweikhinzen 6174 Rb Netherlands

Director Name	Mr Christopher Trevor Lenton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Bencombe Road Marlow Bottom Buckinghamshire SL7 3NZ

Director Name	Andrew John Wickham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Rhoden Oast Lucks Lane Paddock Wood Kent TN12 6PA

Director Name	Mr Vinod Krishan Khanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(2 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	126 Highfield Way Rickmansworth Hertfordshire WD3 7PH

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(3 years after company formation)
Appointment Duration	10 months (resigned 31 July 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Director Name	Mr Barrington William Burles
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2008)
Role	Chemist
Country of Residence	England
Correspondence Address	Oak Tree House Potton End Eltisley Cambridgeshire PE19 6TH

Secretary Name	Mr Christopher Trevor Lenton
Nationality	English
Status	Resigned
Appointed	01 August 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Bencombe Road Marlow Bottom Buckinghamshire SL7 3NZ

Director Name	Barry David Bartman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(4 years after company formation)
Appointment Duration	1 year (resigned 16 October 2007)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Park Crescent London W1B 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£763,225
Gross Profit	£509,067
Net Worth	-£65,003
Current Liabilities	£1,076,356

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
8 May 2012	Completion of winding up (1 page)
8 May 2012	Completion of winding up (1 page)
3 April 2012	Completion of winding up (1 page)
3 April 2012	Completion of winding up (1 page)
23 April 2010	Order of court to wind up (2 pages)
23 April 2010	Order of court to wind up (2 pages)
22 April 2010	Order of court - restore and wind up (2 pages)
22 April 2010	Order of court - restore and wind up (2 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Appointment Terminated Director vinod khanna (1 page)
26 August 2008	Appointment terminated director vinod khanna (1 page)
4 August 2008	Appointment Terminated Secretary christopher lenton (1 page)
4 August 2008	Appointment terminated director barry burles (1 page)
4 August 2008	Appointment Terminated Director kamal bengougam (1 page)
4 August 2008	Appointment terminated director christopher lenton (1 page)
4 August 2008	Appointment terminated secretary christopher lenton (1 page)
4 August 2008	Appointment terminated director kamal bengougam (1 page)
4 August 2008	Appointment Terminated Director barry burles (1 page)
4 August 2008	Appointment Terminated Director christopher lenton (1 page)
11 June 2008	Ad 22/05/08 gbp si 2917@1=2917 gbp ic 1117484/1120401 (2 pages)
11 June 2008	Ad 22/05/08\gbp si 2917@1=2917\gbp ic 1117484/1120401\ (2 pages)
11 June 2008	Div (1 page)
11 June 2008	Div (1 page)
30 April 2008	Return made up to 17/09/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (13 pages)
30 April 2008	Return made up to 17/09/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (13 pages)
12 December 2007	Ad 01/04/07--------- Â£ si 44907@1=44907 Â£ ic 1016076/1060983 (3 pages)
12 December 2007	Ad 01/04/07-30/11/07 Â£ si 29670@1=29670 Â£ ic 986406/1016076 (3 pages)
12 December 2007	Ad 01/04/07-30/11/07 Â£ si 18519@1=18519 Â£ ic 967887/986406 (2 pages)
12 December 2007	Ad 01/04/07--------- Â£ si 44907@1=44907 Â£ ic 1016076/1060983 (3 pages)
12 December 2007	Ad 01/04/07-30/11/07 Â£ si 18519@1=18519 Â£ ic 967887/986406 (2 pages)
12 December 2007	Ad 01/04/07-30/11/07 Â£ si 29670@1=29670 Â£ ic 986406/1016076 (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
5 July 2007	Amended full accounts made up to 31 March 2005 (12 pages)
5 July 2007	Amended full accounts made up to 31 March 2005 (12 pages)
21 June 2007	Full accounts made up to 31 March 2006 (13 pages)
21 June 2007	Full accounts made up to 31 March 2006 (13 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
15 November 2006	Return made up to 17/09/06; full list of members (9 pages)
15 November 2006	Return made up to 17/09/06; full list of members (9 pages)
23 August 2006	New secretary appointed (3 pages)
23 August 2006	New secretary appointed (3 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
12 July 2006	Ad 01/04/06-30/06/06 Â£ si 4213@1=4213 Â£ ic 1021425/1025638 (2 pages)
12 July 2006	Ad 01/04/06-30/06/06 Â£ si 4213@1=4213 Â£ ic 1021425/1025638 (2 pages)
31 May 2006	Ad 01/04/06--------- Â£ si 1250@1=1250 Â£ ic 1020175/1021425 (2 pages)
31 May 2006	Ad 31/03/06--------- Â£ si 1291@1=1291 Â£ ic 1018884/1020175 (2 pages)
31 May 2006	Ad 01/04/06--------- Â£ si 1250@1=1250 Â£ ic 1020175/1021425 (2 pages)
31 May 2006	Ad 31/03/06--------- Â£ si 1291@1=1291 Â£ ic 1018884/1020175 (2 pages)
4 May 2006	Full accounts made up to 31 March 2005 (12 pages)
4 May 2006	Full accounts made up to 31 March 2005 (12 pages)
13 April 2006	Ad 31/03/06-31/03/06 Â£ si 9990@1=9990 Â£ ic 1008894/1018884 (2 pages)
13 April 2006	Ad 31/03/06-31/03/06 Â£ si 9990@1=9990 Â£ ic 1008894/1018884 (2 pages)
6 April 2006	Ad 01/12/05-30/03/06 Â£ si 41007@1=41007 Â£ ic 967887/1008894 (3 pages)
6 April 2006	Ad 01/12/05-30/03/06 Â£ si 41007@1=41007 Â£ ic 967887/1008894 (3 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
10 January 2006	Ad 20/09/05-30/11/05 Â£ si 25568@1=25568 Â£ ic 942319/967887 (3 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Ad 20/09/05-30/11/05 Â£ si 25568@1=25568 Â£ ic 942319/967887 (3 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
18 October 2005	Ad 15/05/05-15/09/05 Â£ si 161959@1 (7 pages)
18 October 2005	Ad 15/05/05-15/09/05 Â£ si 161959@1 (7 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
5 October 2005	Ad 15/03/05-31/03/05 Â£ si 421673@1 (5 pages)
5 October 2005	Ad 15/03/05-31/03/05 Â£ si 421673@1 (5 pages)
30 September 2005	Return made up to 17/09/05; full list of members (12 pages)
30 September 2005	Return made up to 17/09/05; full list of members (12 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: global house, 1 ashley avenue, epsom, surrey KT18 5AD (1 page)
20 June 2005	Registered office changed on 20/06/05 from: global house, 1 ashley avenue, epsom, surrey KT18 5AD (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Ad 31/03/05-31/03/05 Â£ si 3684@1=3684 Â£ ic 355003/358687 (2 pages)
3 May 2005	Ad 31/03/05-31/03/05 Â£ si 3684@1=3684 Â£ ic 355003/358687 (2 pages)
13 April 2005	Ad 31/03/05--------- Â£ si 355000@1=355000 Â£ ic 3/355003 (2 pages)
13 April 2005	Particulars of contract relating to shares (3 pages)
13 April 2005	Particulars of contract relating to shares (3 pages)
13 April 2005	Ad 31/03/05--------- Â£ si 355000@1=355000 Â£ ic 3/355003 (2 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	Ad 26/01/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 February 2005	Ad 26/01/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 February 2005	New director appointed (1 page)
12 January 2005	Nc inc already adjusted 07/01/05 (1 page)
12 January 2005	Nc inc already adjusted 07/01/05 (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 December 2004	Accounts made up to 31 March 2004 (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New secretary appointed (1 page)
20 October 2004	Return made up to 17/09/04; full list of members (7 pages)
20 October 2004	Return made up to 17/09/04; full list of members (7 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
3 September 2004	Accounts made up to 30 September 2003 (1 page)
3 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
12 February 2004	Return made up to 17/09/03; full list of members (6 pages)
12 February 2004	Return made up to 17/09/03; full list of members (6 pages)
12 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
4 December 2002	Memorandum and Articles of Association (12 pages)
4 December 2002	Memorandum and Articles of Association (12 pages)
29 November 2002	Company name changed blood testing LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed blood testing LIMITED\certificate issued on 29/11/02 (2 pages)
25 November 2002	Memorandum and Articles of Association (13 pages)
25 November 2002	Memorandum and Articles of Association (13 pages)
22 November 2002	Registered office changed on 22/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
20 November 2002	Company name changed downmill LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed downmill LIMITED\certificate issued on 20/11/02 (2 pages)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)

Immogenics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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