Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Ibg Immucor Limited
- Incorporated
- 10 May 1988
- Previously known as
- Ibg Systems Limited (until 22 November 1999)Freshname No. 76 Limited (until 30 June 1988)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors at dissolution
- Controllers at dissolution
- Werfen, S.A.
- Accounts type
- Small
- Region
- North West
- Address
- 712 The Quadrant Cavendish AvenueBirchwoodWarringtonWA3 6DE
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Calderbank, Stephen Martin
Secretary · Appointed 27 June 2024
Director · Appointed 7 March 2024
British
Born October 1977 (49)
Officer history (17 former)
14 April 2026
Resigned Kalfhaus, Lars as Director
27 June 2024
Appointed Calderbank, Stephen Martin as Secretary
27 June 2024
Resigned Bamkin, Nicholas as Secretary
7 March 2024
Resigned Lynch, Patrick Joseph as Director
7 March 2024
7 March 2024
Appointed Kalfhaus, Lars as Director
31 January 2024
Resigned Goegelein, Klaus Dieter as Director
2 November 2023
Appointed Lynch, Patrick Joseph as Director
2 November 2023
Resigned Taylor, Margaret Mary as Director
2 November 2023
Appointed Goegelein, Klaus Dieter as Director
10 July 2023
Resigned Waddy, Patrick David as Director
2 September 2016
Appointed Taylor, Margaret Mary as Director
2 September 2016
Resigned Visick, Christopher Sean as Director
26 February 2016
Appointed Bamkin, Nicholas as Secretary
26 February 2016
Resigned Webb, Steven Peter as Secretary
11 February 2014
Resigned Nest, Peter Gerard as Director
11 February 2014
Appointed Visick, Christopher Sean as Director
29 June 2010
Resigned De Jaegher, Jean-Jacques as Director
13 April 2010
Appointed Nest, Peter Gerard as Director
13 April 2010
16 December 2008
Appointed Webb, Steven Peter as Secretary
16 December 2008
Resigned Taylor, David Albert as Secretary
2 June 2008
Appointed Waddy, Patrick David as Director
2 June 2008
Resigned Nicholas, Mervyn as Director
2 June 2008
Resigned Phillips, Wilfred Thomas as Director
2 June 2008
Resigned Smallridge, Graham John as Director
2 June 2008
Appointed De Jaegher, Jean-Jacques as Director
29 January 2004
Appointed Taylor, David Albert as Secretary
29 January 2004
18 March 2003
Appointed Nicholas, Mervyn as Director
1 July 2000
Appointed Phillips, Wilfred Thomas as Director
1 December 1997
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Werfen, S.A.
Corporate entity · Notified 28 November 2023
Has significant influence or control
Limited Company
Reg. no. N/A
Holdings 2
Companies where Ibg Immucor Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,303,445
- Cash
- £380,935
- Turnover
- £5,663,692
- Profit Before Tax
- £582,428
- Employees
- 24
- Debt Ratio
- 29%
- Current Ratio
- 2.8x
- Profit Margin
- 10%
- Return on Equity
- 9%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,169,308 |
| Current Assets | £3,905,377 |
| Debtors | £2,449,735 |
| Cash | £380,935 |
| Creditors (< 1 year) | £1,380,657 |
| Net Current Assets | £2,524,720 |
| Net Assets | £4,303,445 |
| Shareholder Funds | £4,303,445 |
| Turnover | £5,663,692 |
| Cost of Sales | £1,349,130 |
| Gross Profit | £4,314,562 |
| Admin Expenses | £3,618,633 |
| Operating Profit | £531,798 |
| Profit Before Tax | £582,428 |
| Tax | £192,113 |
| Profit for Period | £390,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 1993 | Share capital filing | |||
| 29 December 1988 | Share capital filing | |||
| 7 December 1988 | Resolutions | |||
| 3 October 1988 | Share capital filing | |||
| 3 October 1988 | Resolutions |
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