IMMUPHARMA PLC

IMMUPHARMA PLC
Overview
Incorporated21/02/2000
Number03929567
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
50 Broadway,
London,

View IMMUPHARMA PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 03/07/2018 £5.00
Latest Annual Return (AR01) 17/03/2016 £1.00

View the complete filing history for IMMUPHARMA PLC and buy their associated filing documents, including IMMUPHARMA PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
03/07/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
07/03/2018 CS01 Confirmation Statement
Made On 2018-02-21 With No Updates
£1.00
07/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-30
£1.00
31/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-30
£1.00
18/10/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
10/07/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
21/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-16
£1.00
06/03/2017 CS01 Confirmation Statement
Made On 2017-02-21 With No Updates
£1.00
01/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-31
£1.00
15/06/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
03/06/2016 RESOLUTIONS Resolutions £1.00
14/04/2016 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
17/03/2016 AR01 Annual Return
Made Up To 2016-02-21 No Member List
£1.00
17/03/2016 MA Memorandum And Articles Of Association £1.00
17/03/2016 RESOLUTIONS Resolutions £1.00
10/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-04
£1.00
01/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-25
£1.00
10/12/2015 TM01 Termination Of Appointment
Of Ajay Agrawal As A Director On 2015-10-22
£1.00
02/10/2015 AP01 Appointment
Of Mr Tim Mccarthy As A Director On 2015-09-30
£1.00
18/08/2015 TM01 Termination Of Appointment
Of Richard Leonard Warr As A Director On 2015-07-27
£1.00
09/06/2015 RESOLUTIONS Resolutions £1.00
04/06/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
05/05/2015 AP01 Appointment
Of Dr Stephane Mery As A Director On 2015-04-30
£1.00
24/03/2015 AR01 Annual Return
Made Up To 2015-02-21 No Member List
£1.00
29/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-23
£1.00
04/07/2014 RESOLUTIONS Resolutions £1.00
04/07/2014 RESOLUTIONS Resolutions £1.00
01/07/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
07/03/2014 AR01 Annual Return
Made Up To 2014-02-21 No Member List
£1.00
16/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-15
£1.00
26/06/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
03/06/2013 RESOLUTIONS Resolutions £1.00
18/03/2013 AR01 Annual Return
Made Up To 2013-02-21 No Member List
£1.00
10/07/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
29/05/2012 RESOLUTIONS Resolutions £1.00
19/03/2012 AR01 Annual Return
Made Up To 2012-02-21 No Member List
£1.00
20/06/2011 AA Group Of Companies' Accounts
Made Up To 2010-12-31
£5.00
24/05/2011 RESOLUTIONS Resolutions £1.00
16/03/2011 AR01 Annual Return
Made Up To 2011-02-21 With Bulk List Of Shareholders
£1.00
15/03/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-10-06
£1.00
20/10/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-10-06
£1.00
30/06/2010 AA Group Of Companies' Accounts
Made Up To 2009-12-31
£5.00
21/06/2010 RESOLUTIONS Resolutions £1.00
23/03/2010 CH01 Director's Details Changed
For Dimitri Dimitriou On 2010-03-09
£1.00
23/03/2010 CH03 Secretary's Details Changed
For Tracy Weimar On 2010-03-09
£1.00
23/03/2010 CH01 Director's Details Changed
For Dr Ajay Agrawal On 2010-03-09
£1.00
23/03/2010 CH01 Director's Details Changed
For Dr Robert Henri Zimmer On 2010-03-09
£1.00
23/03/2010 CH01 Director's Details Changed
For Dr Franco Di Muzio On 2010-03-09
£1.00
23/03/2010 CH01 Director's Details Changed
For Richard Leonard Warr On 2010-03-09
£1.00
18/03/2010 AR01 Annual Return
Made Up To 2010-02-21 With Full List Of Shareholders
£1.00
18/03/2010 CH01 Director's Details Changed
For Dr Ajay Agrawal On 2009-10-01
£1.00
18/03/2010 CH01 Director's Details Changed
For Dimitri Dimitriou On 2009-10-01
£1.00
18/03/2010 CH01 Director's Details Changed
For Dr Robert Henri Zimmer On 2009-10-01
£1.00
18/03/2010 CH01 Director's Details Changed
For Richard Leonard Warr On 2009-10-01
£1.00
18/03/2010 CH01 Director's Details Changed
For Dr Franco Di Muzio On 2009-10-01
£1.00
18/03/2010 CH03 Secretary's Details Changed
For Tracy Weimar On 2009-10-01
£1.00
11/02/2010 AD01 Registered Office Address Changed
From , 50 Broadway, London, SW1H 0BL On 2010-02-11
£1.00
12/01/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-01-05
£1.00
12/01/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-12-23
£1.00
05/10/2009 AD03 Register(s) Moved
To Registered Inspection Location
£1.00
05/10/2009 AD02 Register Inspection Address
Has Been Changed
£1.00
28/07/2009 RESOLUTIONS Resolutions £1.00
06/07/2009 AA Group Of Companies' Accounts
Made Up To 2008-12-31
£5.00
05/06/2009 395 £1.00
22/04/2009 363a £1.00
20/11/2008 88(2) £1.00
20/11/2008 88(2) £1.00
20/11/2008 88(2) £1.00
20/11/2008 88(2) £1.00
20/11/2008 88(2) £1.00
03/10/2008 123 £1.00
14/08/2008 88(2) £1.00
12/08/2008 88(2) £1.00
12/08/2008 RESOLUTIONS Resolutions £1.00
07/08/2008 RESOLUTIONS Resolutions £1.00
31/07/2008 AA Group Of Companies' Accounts
Made Up To 2007-12-31
£5.00
10/03/2008 363s £1.00
02/08/2007 AA Group Of Companies' Accounts
Made Up To 2006-12-31
£5.00
25/06/2007 RESOLUTIONS Resolutions £1.00
25/06/2007 RESOLUTIONS Resolutions £1.00
25/06/2007 RESOLUTIONS Resolutions £1.00
25/06/2007 288b £1.00
13/06/2007 288a £1.00
29/05/2007 288b £1.00
29/05/2007 288b £1.00
29/05/2007 288b £1.00
25/05/2007 288a £1.00
25/05/2007 288a £1.00
27/03/2007 363a £1.00
20/03/2007 88(2)R £1.00
20/03/2007 88(2)R £1.00
14/12/2006 AA Group Of Companies' Accounts
Made Up To 2006-03-31
£5.00
21/11/2006 225 £1.00
03/10/2006 RESOLUTIONS Resolutions £1.00
03/10/2006 RESOLUTIONS Resolutions £1.00
03/10/2006 RESOLUTIONS Resolutions £1.00
08/06/2006 288a £1.00
08/06/2006 288b £1.00
22/03/2006 363a £1.00
21/03/2006 RESOLUTIONS Resolutions £1.00

No information held at Companies House on IMMUPHARMA PLC's "Persons of Significant Control".

The list below shows the current directors of IMMUPHARMA PLC.

Name Nationality Appointed
DI MUZIO, Franco, Dr Italian 07/02/2007
DIMITRIOU, Dimitri British 15/02/2006
MCCARTHY, Timothy Paul British 30/09/2015
MERY, Stephane, Dr French 30/04/2015
ZIMMER, Robert Henri, Dr French 15/02/2006

The list below shows the current secretaries of IMMUPHARMA PLC.

Name Nationality Appointed
WEIMAR, Tracy 26/04/2007

The information below shows the company charges of IMMUPHARMA PLC.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
Charge Of Deposit

Created
28/05/09

Status
Outstanding

Delivered
05/06/09

Person(s) Entitled
The Royal Bank of Scotland PLC

Particulars
The deposit initially of £260,000 credited to account designation number 22786477 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever