Company NameImmupharma UK Limited
Company StatusDissolved
Company Number05332432
CategoryPrivate Limited Company
Incorporation Date13 January 2005(19 years, 3 months ago)
Dissolution Date28 December 2011 (12 years, 4 months ago)
Previous NamesImmupharma Limited and Immupharma Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDimitri Dimitriou
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2005(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 28 December 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address50 Broadway
London
SW1H 0RG
Director NameRichard Leonard Warr
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2005(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 28 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Broadway
London
SW1H 0RG
Director NameDr Robert Henri Zimmer
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed24 March 2005(2 months, 1 week after company formation)
Appointment Duration6 years, 9 months (closed 28 December 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address50 Broadway
London
SW1H 0RG
Secretary NameTracy Weimar
NationalityAmerican
StatusClosed
Appointed26 April 2007(2 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 28 December 2011)
RoleCompany Director
Correspondence Address50 Broadway
London
SW1H 0RG
Director NamePatrick Hugh Walker Taylor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2006(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2007)
RoleCompany Director
Correspondence Address15 Upper Hill Rise
Rickmansworth
Hertfordshire
WD3 7NU
Director NameBroadway Directors Limited (Corporation)
StatusResigned
Appointed13 January 2005(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 2005(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Location

Registered Address50 Broadway
London
SW1H 0RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£890,337
Cash£11,049
Current Liabilities£635,829

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 December 2011Final Gazette dissolved following liquidation (1 page)
28 December 2011Final Gazette dissolved following liquidation (1 page)
28 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2011Liquidators' statement of receipts and payments to 15 September 2011 (9 pages)
28 September 2011Liquidators' statement of receipts and payments to 1 September 2011 (9 pages)
28 September 2011Liquidators statement of receipts and payments to 1 September 2011 (9 pages)
28 September 2011Liquidators' statement of receipts and payments to 1 September 2011 (9 pages)
28 September 2011Return of final meeting in a members' voluntary winding up (7 pages)
28 September 2011Return of final meeting in a members' voluntary winding up (7 pages)
28 September 2011Liquidators statement of receipts and payments to 15 September 2011 (9 pages)
28 September 2011Liquidators statement of receipts and payments to 1 September 2011 (9 pages)
28 September 2011Liquidators' statement of receipts and payments to 15 September 2011 (9 pages)
24 March 2011Liquidators statement of receipts and payments to 1 March 2011 (6 pages)
24 March 2011Liquidators' statement of receipts and payments to 1 March 2011 (6 pages)
24 March 2011Liquidators statement of receipts and payments to 1 March 2011 (6 pages)
24 March 2011Liquidators' statement of receipts and payments to 1 March 2011 (6 pages)
23 March 2010Director's details changed for Dr Robert Henri Zimmer on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Richard Leonard Warr on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Dimitri Dimitriou on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Dr Robert Henri Zimmer on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Richard Leonard Warr on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Richard Leonard Warr on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Dr Robert Henri Zimmer on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Dimitri Dimitriou on 9 March 2010 (3 pages)
23 March 2010Secretary's details changed for Tracy Weimar on 9 March 2010 (3 pages)
23 March 2010Secretary's details changed for Tracy Weimar on 9 March 2010 (3 pages)
23 March 2010Secretary's details changed for Tracy Weimar on 9 March 2010 (3 pages)
23 March 2010Director's details changed for Dimitri Dimitriou on 9 March 2010 (3 pages)
18 March 2010Director's details changed for Dr Robert Henri Zimmer on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Dimitri Dimitriou on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Richard Leonard Warr on 1 October 2009 (2 pages)
18 March 2010Declaration of solvency (3 pages)
18 March 2010Appointment of a voluntary liquidator (1 page)
18 March 2010Director's details changed for Dimitri Dimitriou on 1 October 2009 (2 pages)
18 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 March 2010Director's details changed for Dr Robert Henri Zimmer on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Richard Leonard Warr on 1 October 2009 (2 pages)
18 March 2010Appointment of a voluntary liquidator (1 page)
18 March 2010Director's details changed for Richard Leonard Warr on 1 October 2009 (2 pages)
18 March 2010Declaration of solvency (3 pages)
18 March 2010Director's details changed for Dimitri Dimitriou on 1 October 2009 (2 pages)
18 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-02
(1 page)
18 March 2010Director's details changed for Dr Robert Henri Zimmer on 1 October 2009 (2 pages)
11 February 2010Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 11 February 2010 (1 page)
11 February 2010Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 11 February 2010 (1 page)
11 February 2010Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 11 February 2010 (1 page)
11 February 2010Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 11 February 2010 (1 page)
9 February 2010Registered office address changed from 50 Broadway London SW1H 0BL on 9 February 2010 (1 page)
9 February 2010Secretary's details changed for Tracy Weimar on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 50 Broadway London SW1H 0BL on 9 February 2010 (1 page)
9 February 2010Register inspection address has been changed (1 page)
9 February 2010Annual return made up to 13 January 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 52,973.932
(6 pages)
9 February 2010Secretary's details changed for Tracy Weimar on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 50 Broadway London SW1H 0BL on 9 February 2010 (1 page)
9 February 2010Register inspection address has been changed (1 page)
9 February 2010Annual return made up to 13 January 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 52,973.932
(6 pages)
9 February 2010Secretary's details changed for Tracy Weimar on 9 February 2010 (1 page)
4 November 2009Full accounts made up to 31 December 2008 (21 pages)
4 November 2009Full accounts made up to 31 December 2008 (21 pages)
10 February 2009Return made up to 13/01/09; full list of members (4 pages)
10 February 2009Return made up to 13/01/09; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (22 pages)
31 October 2008Full accounts made up to 31 December 2007 (22 pages)
4 February 2008Return made up to 13/01/08; full list of members (2 pages)
4 February 2008Return made up to 13/01/08; full list of members (2 pages)
30 November 2007Full accounts made up to 31 December 2006 (21 pages)
30 November 2007Full accounts made up to 31 December 2006 (21 pages)
25 June 2007New secretary appointed (2 pages)
25 June 2007New secretary appointed (2 pages)
25 June 2007Secretary resigned (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
9 February 2007Return made up to 13/01/07; full list of members (8 pages)
9 February 2007Return made up to 13/01/07; full list of members (8 pages)
21 November 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 November 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 August 2006Full accounts made up to 31 March 2006 (24 pages)
11 August 2006Full accounts made up to 31 March 2006 (24 pages)
19 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2006Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
14 June 2006Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
16 February 2006Application for reregistration from PLC to private (1 page)
16 February 2006Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
16 February 2006Re-registration of Memorandum and Articles (8 pages)
16 February 2006Re-registration of Memorandum and Articles (8 pages)
16 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 February 2006Application for reregistration from PLC to private (1 page)
1 February 2006Return made up to 13/01/06; full list of members (7 pages)
1 February 2006Return made up to 13/01/06; full list of members (7 pages)
15 September 2005Ad 27/07/05--------- £ si [email protected]=45 £ ic 58144/58189 (2 pages)
15 September 2005Ad 25/07/05--------- £ si [email protected]=91 £ ic 58053/58144 (2 pages)
15 September 2005Ad 25/07/05--------- £ si [email protected]=91 £ ic 58053/58144 (2 pages)
15 September 2005Ad 27/07/05--------- £ si [email protected]=45 £ ic 58144/58189 (2 pages)
13 July 2005Ad 01/07/05--------- £ si [email protected]=48773 £ ic 9280/58053 (5 pages)
13 July 2005Ad 01/07/05--------- £ si [email protected]=48773 £ ic 9280/58053 (5 pages)
8 July 2005Conso 01/07/05 (2 pages)
8 July 2005£ nc 10000/100000 01/07/05 (2 pages)
8 July 2005Conso 01/07/05 (2 pages)
8 July 2005£ nc 10000/100000 01/07/05 (2 pages)
1 July 2005Declaration on reregistration from private to PLC (1 page)
1 July 2005Auditor's statement (1 page)
1 July 2005Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 2005Application for reregistration from private to PLC (1 page)
1 July 2005Re-registration of Memorandum and Articles (14 pages)
1 July 2005Auditor's report (1 page)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2005Balance Sheet (1 page)
1 July 2005Declaration on reregistration from private to PLC (1 page)
1 July 2005Auditor's statement (1 page)
1 July 2005Re-registration of Memorandum and Articles (14 pages)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2005Auditor's report (1 page)
1 July 2005Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 2005Application for reregistration from private to PLC (1 page)
1 July 2005Balance Sheet (1 page)
17 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
17 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 May 2005Ad 24/03/05--------- £ si [email protected]=5830 £ ic 2209/8039 (4 pages)
6 May 2005Statement of affairs (25 pages)
6 May 2005Ad 22/02/05--------- £ si [email protected]=1241 £ ic 8039/9280 (2 pages)
6 May 2005Ad 22/02/05--------- £ si [email protected]=1241 £ ic 8039/9280 (2 pages)
6 May 2005Statement of affairs (26 pages)
6 May 2005Ad 24/03/05--------- £ si [email protected]=5830 £ ic 2209/8039 (4 pages)
6 May 2005Statement of affairs (25 pages)
6 May 2005Statement of affairs (26 pages)
13 April 2005Ad 30/03/05--------- £ si [email protected]=209 £ ic 2000/2209 (2 pages)
13 April 2005Ad 30/03/05--------- £ si [email protected]=209 £ ic 2000/2209 (2 pages)
8 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
5 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 April 2005Ad 21/02/05--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
5 April 2005Nc inc already adjusted 21/02/05 (1 page)
5 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 April 2005Ad 21/02/05--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
5 April 2005Nc inc already adjusted 21/02/05 (1 page)
15 March 2005S-div 21/02/05 (1 page)
15 March 2005New director appointed (3 pages)
15 March 2005New director appointed (2 pages)
15 March 2005S-div 21/02/05 (1 page)
15 March 2005New director appointed (2 pages)
15 March 2005New director appointed (3 pages)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
13 January 2005Incorporation (14 pages)
13 January 2005Incorporation (14 pages)