IR 2018 Limited

ActiveConfirmation statement overdue 04265329 Private limited company
Incorporated
6 August 2001 (25 years)
Previously known as
Immune Regulation Limited (until 3 October 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
East of England
Address
C/o Windsor House Station Court
Station Road
Great Shelford
Cambridge
CB22 5NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2026 (overdue)
Last conf. stmt
6 August 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2024
American
Born August 1964 (62)
Corporate Secretary · Appointed 21 March 2018
Officer history (14 former)
3 January 2024
Appointed Bryan, Jones Woodrow as Director
3 January 2024
Resigned Rigby, Jonathan Michael Norman as Director
27 September 2022
Appointed Rigby, Jonathan Michael Norman as Director
27 September 2022
Resigned Simon, Ann Juliet Bateman, Dr as Director
4 August 2020
Appointed Simon, Ann Juliet Bateman, Dr as Director
4 August 2020
Resigned Nagle, Richard as Director
21 March 2018
Appointed Bcs Cosec Limited as Corporate Secretary
4 January 2018
Appointed Nagle, Richard as Director
4 January 2018
4 January 2018
Resigned Porter, Barry, Dr as Director
18 September 2013
Appointed Porter, Barry, Dr as Director
17 September 2013
Resigned Bright, Susan Margaret, Dr as Director
1 December 2010
Resigned Campbell, Alison Fiona, Dr as Director
1 December 2010
Appointed Bright, Susan Margaret, Dr as Director
31 August 2008
Resigned Anderson, Eileen Janis as Secretary
31 August 2008
Resigned Anderson, Eileen Janis as Director
13 April 2005
Appointed Campbell, Alison Fiona, Dr as Director
13 April 2005
Resigned Smith, Susan Jean as Director
1 July 2003
Appointed Anderson, Eileen Janis as Secretary
1 July 2003
Resigned Jolliffe, Valerie Celia as Secretary
14 March 2003
14 March 2003
Appointed Smith, Susan Jean as Director
24 July 2002
Appointed Jolliffe, Valerie Celia as Secretary
24 July 2002
Resigned Bulsara, Pheroze Ratan as Secretary
28 November 2001
Appointed Bulsara, Pheroze Ratan as Secretary
28 November 2001
Appointed Anderson, Eileen Janis as Director
28 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07828414
Former controllers (4)
4 January 2018
Ceased Gabriel Stavros Panayi — Has significant influence or control
4 January 2018
Ceased Kingls College London — Owns 25–50% of shares
4 January 2018
Ceased Wellcome Trust — Has significant influence or control
4 January 2018
Ceased Aramis International Limited — Owns 25–50% of shares

Financials

Net Assets
(£42,456)
Employees
1

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2025 (£41,070) (£42,456)
Balance sheet detail
20252022
Current Assets£1,386
Cash£1,386
Creditors (< 1 year)£42,456£42,456
Net Current Assets(£42,456)(£41,070)
Net Assets(£42,456)(£41,070)
Shareholder Funds(£42,456)(£41,070)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
19 December 2025Accounts for a dormant company31 March 2025
6 August 2025Confirmation statement with updates6 August 2025
10 September 2024Micro company accounts31 March 2024
23 August 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cambridge →

Explore the largest companies

Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?