International Finance Facility for Immunisation Company

Active05857343 Private company limited by guarantee
Incorporated
26 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Philip Brown
Alexander Friedman
Sungsup Ra
Accounts type
Full
Region
North West
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Brown, Philip
Director · Appointed 1 October 2026
British
Born June 1961 (65)
Friedman, Alexander
Director · Appointed 1 October 2026
American
Born October 1970 (56)
Ra, Sungsup
Director · Appointed 1 October 2026
South Korean
Born April 1959 (67)
Baker, Georgina
Director · Appointed 1 January 2026
British
Born February 1961 (65)
Diehl, Jeffrey Richard
Director · Appointed 1 September 2024
American
Born November 1955
Kreivi, Eila Kaarina
Director · Appointed 1 July 2024
Finnish
Born June 1961 (65)
Turner, Rachel Louise
Director · Appointed 1 July 2024
British
Born May 1961 (65)
Corporate Secretary · Appointed 28 June 2023
Van Wees, Ingrid
Director · Appointed 1 October 2021
Dutch
Born August 1966 (60)
Diop N'Sele, Hassatou
Director · Appointed 1 July 2021
Senegalese,French
Born May 1965 (61)
Lay, Kenneth, Mr.
Director · Appointed 16 October 2020
American
Born November 1950
Officer history (20 former)
1 October 2026
Appointed Friedman, Alexander as Director
1 October 2026
Appointed Ra, Sungsup as Director
1 October 2026
Appointed Brown, Philip as Director
30 June 2026
Resigned De Mazières, Bertrand as Director
1 January 2026
Appointed Baker, Georgina as Director
31 December 2025
Resigned Weiner-Trapness, Helge as Director
1 September 2024
Appointed Diehl, Jeffrey Richard as Director
1 July 2024
Appointed Kreivi, Eila Kaarina as Director
1 July 2024
Appointed Turner, Rachel Louise as Director
30 June 2024
Resigned Barbut, Monique as Director
30 June 2024
Resigned Pulay, Jessica Mary as Director
1 January 2024
Resigned Herrera Pol, Doris Aida D Lourdes as Director
28 June 2023
Appointed Online Corporate Secretaries Limited as Corporate Secretary
28 June 2023
Resigned Trusec Limited as Corporate Secretary
1 October 2021
Appointed Van Wees, Ingrid as Director
1 July 2021
Appointed Barbut, Monique as Director
1 July 2021
Appointed Diop N'Sele, Hassatou as Director
30 June 2021
Resigned Diop, Fatimatou Zahra as Director
31 December 2020
Resigned Ardalan, Cyrus as Director
16 October 2020
Appointed Lay, Kenneth, Mr. as Director
31 March 2020
Resigned Fedder, Marcus as Director
3 March 2020
Appointed Pulay, Jessica Mary as Director
31 December 2018
17 December 2018
Appointed Weiner-Trapness, Helge as Director
18 May 2018
Appointed De Mazières, Bertrand as Director
31 December 2017
Resigned Karsenti, Rene, Dr as Director
31 December 2016
Resigned Cherpitel, Didier Jean as Director
13 November 2015
Appointed Herrera Pol, Doris Aida D Lourdes as Director
22 May 2015
Appointed Diop, Fatimatou Zahra as Director
20 November 2014
Appointed Trusec Limited as Corporate Secretary
20 November 2014
Resigned Hutchinson, Marc Sandford as Secretary
30 June 2014
Resigned Carney, Sean Robert as Director
10 October 2013
Resigned Trusec Limited as Corporate Nominee Secretary
10 October 2013
Appointed Hutchinson, Marc Sandford as Secretary
30 June 2013
Resigned Jayasuriya, Dayanath Chandrajith, Dr as Director
1 January 2013
1 January 2013
Appointed Ardalan, Cyrus as Director
1 January 2013
Appointed Fedder, Marcus as Director
31 December 2012
Resigned Cummins, John James as Director
24 February 2012
Resigned Gillespie, Alan Raymond, Dr as Director
31 December 2011
Resigned Oteh, Arunma as Director
23 December 2011
Appointed Karsenti, Rene, Dr as Director
1 June 2009
Appointed Carney, Sean Robert as Director
1 June 2009
Appointed Cherpitel, Didier Jean as Director
16 October 2008
Resigned Boccoz, Michele Jeanine as Director
26 June 2006
Appointed Cummins, John James as Director
26 June 2006
Appointed Gillespie, Alan Raymond, Dr as Director
26 June 2006
Appointed Jayasuriya, Dayanath Chandrajith, Dr as Director
26 June 2006
Appointed Oteh, Arunma as Director
26 June 2006
Appointed Trusec Limited as Corporate Nominee Secretary
26 June 2006
Appointed Boccoz, Michele Jeanine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 115

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
4 October 2026Appointment of a director
4 October 2026Appointment of a director
1 October 2026Appointment of a director
30 July 2026Confirmation statement with no updates11 July 2026
Show all 115 filings

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