Proimmune Limited

Active03873386 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Other human health activities (86900)
Directors
Linda Cheng Choo Tan
Nikolai Franz Schwabe
Controlled by
Chris Guilbert
Mark Jefferies
Accounts type
Total exemption full
Region
South East
Address
5 Oasis Park (Limbrook) Stanton Harcourt Road
Eynsham
Witney
OX29 4GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tan, Linda Cheng Choo, Dr
Secretary · Appointed 22 December 2003
Singaporean
Tan, Linda Cheng Choo, Dr
Director · Appointed 23 April 2001
Singaporean
Born June 1972 (54)
Schwabe, Nikolai Franz, Doctor
Director · Appointed 8 November 1999
German
Born December 1970 (55)
Officer history (4 former)
31 August 2006
Resigned Moses, Edwin, Dr as Director
22 December 2003
Appointed Tan, Linda Cheng Choo, Dr as Secretary
22 December 2003
Resigned Aldwych Secretaries Limited as Corporate Secretary
15 October 2001
Appointed Moses, Edwin, Dr as Director
23 April 2001
Appointed Tan, Linda Cheng Choo, Dr as Director
8 November 1999
Appointed Schwabe, Nikolai Franz, Doctor as Director
8 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
8 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
8 November 1999
Appointed Aldwych Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Chris Guilbert
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1963 (63)
Mark Jefferies
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1970 (56)

Financials

Net Assets
£58,600,359
Cash
£1,031,967
Employees
44
Debt Ratio
13%
Current Ratio
43.9x

Trend

Net Assets
£0 £50.0M £100.0M 2021 2023 2024 £38,035,003 £48,403,955 £58,600,359
Balance sheet detail
202420232021
Fixed Assets£11,504,429£1,182,335£287,668
Current Assets£55,729,706£52,941,068£42,319,788
Cash£1,031,967£870,830£1,004,082
Creditors (< 1 year)£1,269,092£867,942£657,101
Creditors (> 1 year)£58,007
Net Current Assets£54,460,614£52,073,126£41,662,687
Net Assets£58,600,359£48,403,955£38,035,003
Shareholder Funds£58,600,359£48,403,955£38,035,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Change of details for a person with significant control
10 November 2025Confirmation statement with no updates8 November 2025
2 October 2025Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
15 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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