Immupharma Plc

Company details

Type

Public Limited Company

Incorporated

2000-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-02-21 · next due 2026-03-07107 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Patel, Ketan Ratna · Director appointed 2025-10-12
• Clarke, Ashley Louise · Secretary appointed 2024-12-04
• Goudreau, Sebastien · Director appointed 2023-08-11
• Reilly, Laurence Robert, Dr · Director appointed 2023-08-11
• Baderoon, Lisa · Director appointed 2021-07-29
• Franklin, Timothy Gary · Director appointed 2021-07-16
• Mccarthy, Timothy Paul · Director appointed 2015-09-30
• Ward Williams Limited · Corporate Secretary appointed 2022-10-07 resigned 2024-12-03
• Pandya, Sanjeev · Director appointed 2021-07-29 resigned 2023-08-11
• Flynn, Ewa Dagmara · Secretary appointed 2021-01-15 resigned 2022-10-07
• Mery, Stephane, Dr · Director appointed 2015-04-30 resigned 2021-07-29
• Di Muzio, Franco, Dr · Director appointed 2007-02-07 resigned 2021-07-29
• Dimitriou, Dimitri · Director appointed 2006-02-15 resigned 2021-07-29
• Zimmer, Robert Henri, Dr · Director appointed 2006-02-15 resigned 2021-06-28
• Llp, Orana Corporate · Secretary appointed 2020-04-29 resigned 2021-01-15
• Weimar, Tracy · Secretary appointed 2007-04-26 resigned 2020-04-29
• Agrawal, Ajay, Dr · Director appointed 2007-04-26 resigned 2015-10-22
• Warr, Richard Leonard · Director appointed 2006-02-15 resigned 2015-07-27
• Walker Taylor, Patrick Hugh · Director appointed 2006-02-15 resigned 2007-06-13
• Paterson, Douglas Gordon James · Director appointed 2006-02-15 resigned 2007-02-07
• Johnson, Anthony Michael · Director appointed 2006-02-15 resigned 2007-02-07
• Broadway Secretaries Limited · Corporate Secretary appointed 2006-02-15 resigned 2006-05-31
• Joseph, Derek Maurice · Director appointed 2003-10-07 resigned 2006-02-15
• Reynolds, Ian Tewson · Director appointed 2003-10-07 resigned 2006-02-15
• Wollenberg, John Richard · Director appointed 2000-02-21 resigned 2006-02-15
• Shakesby, Anthony Jonathan · Director appointed 2000-02-21 resigned 2006-02-15
• Instant Companies Limited · Corporate Nominee Director appointed 2000-02-21 resigned 2000-02-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-21 resigned 2000-02-21

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-07

Mortgages & charges (1)

1 outstanding

• Charge of deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2009-05-28
  The deposit initially of £260,000 credited to account designation number 22786477 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

Recent filings (15)

• 2026-05-15 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-13 Appointment of director AP01 Officers
• 2025-06-19 Group accounts (paper) AA Accounts
• 2025-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-04 Appointment of secretary AP03 Officers
• 2024-12-04 Termination secretary company with name termination date TM02 Officers
• 2024-07-08 Group accounts (paper) AA Accounts
• 2024-07-04 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-27 Capital allotment shares SH01 Capital
• 2023-08-31 Appointment of director AP01 Officers
• 2023-08-29 Termination director company with name termination date TM01 Officers
• 2023-08-29 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.