Immodulon Therapeutics Limited

In administration06223291 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Owned by
Lifexx SA
Accounts type
Total exemption full
Region
Greater London
Address
C/o Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
7 May 2025
Last conf. stmt
23 April 2024

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bartlema, Gertjan
Director · Appointed 1 June 2022
Swiss
Born March 1972 (54)
Guimarey, Ilda Manuela
Secretary · Appointed 9 November 2015
Director · Appointed 20 May 2015
British
Born March 1941 (85)
Director · Appointed 31 March 2015
British
Born March 1950 (76)
Officer history (19 former)
14 April 2026
Resigned Mason, Joseph Oliver, Dr as Director
29 November 2024
Resigned Davies, Richard John as Director
31 August 2024
Resigned Ho, Selwyn Justin, Dr as Director
3 April 2023
Resigned Clarke, Andrew James as Director
3 April 2023
Appointed Davies, Richard John as Director
13 March 2023
Resigned Habita, Cellia Karima, Mme as Director
16 February 2023
Resigned Zeldis, Jerome Bernard, Dr as Director
20 October 2022
15 September 2022
Appointed Mason, Joseph Oliver, Dr as Director
1 September 2022
Appointed Habita, Cellia Karima, Mme as Director
1 June 2022
Appointed Ho, Selwyn Justin, Dr as Director
1 June 2022
Appointed Bartlema, Gertjan as Director
31 October 2021
Resigned Bilyard, Kevin George as Director
31 October 2021
Resigned Shannon, James Samuel Small, Dr as Director
31 January 2019
Resigned Kohli, Ulrich as Director
10 September 2018
Appointed Zeldis, Jerome Bernard, Dr as Director
1 August 2018
Appointed Bilyard, Kevin George as Director
14 March 2018
Resigned Mudan, Satvinder Singh as Director
21 September 2017
Appointed Clarke, Andrew James as Director
22 May 2017
Resigned Akle, Charles Assad as Director
11 October 2016
Resigned Grange, John Michael, Professor as Director
9 November 2015
Appointed Guimarey, Ilda Manuela as Secretary
9 November 2015
Resigned Roberts, Madeline Luisa as Secretary
3 August 2015
Appointed Shannon, James Samuel Small, Dr as Director
17 June 2015
Appointed Grange, John Michael, Professor as Director
20 May 2015
Appointed Robertson, Simon Manwaring, Sir as Director
20 May 2015
Appointed Roberts, Madeline Luisa as Secretary
20 May 2015
Resigned Grange, John Michael, Professor as Secretary
31 March 2015
Appointed Bolton, Anthony John as Director
1 October 2009
23 March 2009
Resigned Stanford, John Lawson, Dr as Director
1 February 2009
Resigned Dalgleish, Angus George as Director
16 November 2007
Appointed Kohli, Ulrich as Director
23 April 2007
Appointed Dalgleish, Angus George as Director
23 April 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 April 2007
Appointed Stanford, John Lawson, Dr as Director
23 April 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 April 2007
Appointed Grange, John Michael, Professor as Secretary
23 April 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 April 2007
Appointed Akle, Charles Assad as Director
23 April 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 April 2007
Appointed Mudan, Satvinder Singh as Director

Ownership 1 active

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

Lifexx SA
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 112.212.070

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£1,821,431
Cash
£1,710,115
Employees
4
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 £2,719,714 £2,132,308 £1,718,136 £1,821,431
Balance sheet detail
2022202120202020
Fixed Assets£9,992£196,589£197,162£197,620
Current Assets£2,812,656£3,043,600£2,834,937£2,931,572
Debtors£1,102,541£1,162,198£2,481,463£1,661,506
Cash£1,710,115£1,881,402£353,474£1,270,066
Creditors (< 1 year)£1,001,217£1,522,053£899,791£409,478
Net Current Assets£1,811,439£1,521,547£1,935,146£2,522,094
Net Assets£1,821,431£1,718,136£2,132,308£2,719,714
Shareholder Funds£1,821,431£1,718,136£2,132,308£2,719,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Notice of administrator's death

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