IMMUPHARMA PLC

Overview

StatusActive
Incorporated21/02/2000

Popular Forms

View IMMUPHARMA PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for IMMUPHARMA PLC.

Filed
Type
Description
Price
Filed: 22/06/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 05/03/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 17/03/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

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

Filed
Type
Description
Price
Filed: 11/08/2021
Type: TM01
Description: Termination Of Appointment
Of Dimitri Dimitriou As A Director On 2021-07-29
Price: £2.00
Filed: 09/08/2021
Type: AP01
Description: Appointment
Of Mr Sanjeev Pandya As A Director On 2021-07-29
Price: £2.00
Filed: 09/08/2021
Type: AP01
Description: Appointment
Of Miss Lisa Baderoon As A Director On 2021-07-29
Price: £2.00
Filed: 03/08/2021
Type: TM01
Description: Termination Of Appointment
Of Stephane Mery As A Director On 2021-07-29
Price: £2.00
Filed: 03/08/2021
Type: TM01
Description: Termination Of Appointment
Of Franco Di Muzio As A Director On 2021-07-29
Price: £2.00
Filed: 30/07/2021
Type: AP01
Description: Appointment
Of Mr Timothy Gary Franklin As A Director On 2021-07-16
Price: £2.00
Filed: 28/07/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 10/07/2021
Type: TM01
Description: Termination Of Appointment
Of Robert Henri Zimmer As A Director On 2021-06-28
Price: £2.00
Filed: 22/06/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 05/03/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-02-21 With No Updates
Price: £2.00
Filed: 15/01/2021
Type: AP03
Description: Appointment
Of Mrs Ewa Dagmara Flynn As A Secretary On 2021-01-15
Price: £2.00
Filed: 15/01/2021
Type: TM02
Description: Termination Of Appointment
Of Orana Corporate Llp As A Secretary On 2021-01-15
Price: £2.00
Filed: 08/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-27
Price: £2.00
Filed: 08/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-26
Price: £2.00
Filed: 24/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-10
Price: £2.00
Filed: 24/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-02
Price: £2.00
Filed: 24/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-01
Price: £2.00
Filed: 24/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-03-27
Price: £2.00
Filed: 24/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-09
Price: £2.00
Filed: 24/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-01
Price: £2.00
Filed: 25/06/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 03/06/2020
Type: AD01
Description: Registered Office Address Changed
From One One Bartholomew Close London EC1A 7BL England To One Bartholomew Close London EC1A 7BL On 2020-06-03
Price: £2.00
Filed: 03/06/2020
Type: AD01
Description: Registered Office Address Changed
From 50 Broadway London SW1H 0RG To One One Bartholomew Close London EC1A 7BL On 2020-06-03
Price: £2.00
Filed: 29/04/2020
Type: TM02
Description: Termination Of Appointment
Of Tracy Weimar As A Secretary On 2020-04-29
Price: £2.00
Filed: 29/04/2020
Type: AP03
Description: Appointment
Of Orana Corporate Llp As A Secretary On 2020-04-29
Price: £2.00
Filed: 05/03/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-02-21 With No Updates
Price: £2.00
Filed: 09/08/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-07-02
Price: £2.00
Filed: 22/07/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 08/07/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 07/03/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-02-21 With No Updates
Price: £2.00
Filed: 07/03/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-30
Price: £2.00
Filed: 03/07/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 07/03/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-02-21 With No Updates
Price: £2.00
Filed: 07/03/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-30
Price: £2.00
Filed: 31/01/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-30
Price: £2.00
Filed: 18/10/2017
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 10/07/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 21/03/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-16
Price: £2.00
Filed: 06/03/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-02-21 With No Updates
Price: £2.00
Filed: 01/02/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-10-31
Price: £2.00
Filed: 15/06/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 03/06/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/04/2016
Type: RP04
Description: Second Filing
Of SH01 Previously Delivered To Companies House
Price: £2.00
Filed: 17/03/2016
Type: AR01
Description: Annual Return
Made Up To 2016-02-21 No Member List
Price: £2.00
Filed: 17/03/2016
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 17/03/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 10/03/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-03-04
Price: £2.00
Filed: 01/03/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-02-25
Price: £2.00
Filed: 10/12/2015
Type: TM01
Description: Termination Of Appointment
Of Ajay Agrawal As A Director On 2015-10-22
Price: £2.00
Filed: 02/10/2015
Type: AP01
Description: Appointment
Of Mr Tim Mccarthy As A Director On 2015-09-30
Price: £2.00
Filed: 18/08/2015
Type: TM01
Description: Termination Of Appointment
Of Richard Leonard Warr As A Director On 2015-07-27
Price: £2.00
Filed: 09/06/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/06/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-12-31
Price: £5.00
Filed: 05/05/2015
Type: AP01
Description: Appointment
Of Dr Stephane Mery As A Director On 2015-04-30
Price: £2.00
Filed: 24/03/2015
Type: AR01
Description: Annual Return
Made Up To 2015-02-21 No Member List
Price: £2.00
Filed: 29/10/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-10-23
Price: £2.00
Filed: 04/07/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/07/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-12-31
Price: £5.00
Filed: 07/03/2014
Type: AR01
Description: Annual Return
Made Up To 2014-02-21 No Member List
Price: £2.00
Filed: 16/10/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-10-15
Price: £2.00
Filed: 26/06/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2012-12-31
Price: £5.00
Filed: 03/06/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 18/03/2013
Type: AR01
Description: Annual Return
Made Up To 2013-02-21 No Member List
Price: £2.00
Filed: 10/07/2012
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2011-12-31
Price: £5.00
Filed: 29/05/2012
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/03/2012
Type: AR01
Description: Annual Return
Made Up To 2012-02-21 No Member List
Price: £2.00
Filed: 20/06/2011
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2010-12-31
Price: £5.00
Filed: 24/05/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 16/03/2011
Type: AR01
Description: Annual Return
Made Up To 2011-02-21 With Bulk List Of Shareholders
Price: £2.00
Filed: 15/03/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-10-06
Price: £2.00
Filed: 20/10/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-10-06
Price: £2.00
Filed: 30/06/2010
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2009-12-31
Price: £5.00
Filed: 21/06/2010
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/03/2010
Type: CH01
Description: Director's Details Changed
For Dimitri Dimitriou On 2010-03-09
Price: £2.00
Filed: 23/03/2010
Type: CH03
Description: Secretary's Details Changed
For Tracy Weimar On 2010-03-09
Price: £2.00
Filed: 23/03/2010
Type: CH01
Description: Director's Details Changed
For Dr Ajay Agrawal On 2010-03-09
Price: £2.00
Filed: 23/03/2010
Type: CH01
Description: Director's Details Changed
For Dr Robert Henri Zimmer On 2010-03-09
Price: £2.00
Filed: 23/03/2010
Type: CH01
Description: Director's Details Changed
For Dr Franco Di Muzio On 2010-03-09
Price: £2.00
Filed: 23/03/2010
Type: CH01
Description: Director's Details Changed
For Richard Leonard Warr On 2010-03-09
Price: £2.00
Filed: 18/03/2010
Type: AR01
Description: Annual Return
Made Up To 2010-02-21 With Full List Of Shareholders
Price: £2.00
Filed: 18/03/2010
Type: CH01
Description: Director's Details Changed
For Dr Ajay Agrawal On 2009-10-01
Price: £2.00
Filed: 18/03/2010
Type: CH01
Description: Director's Details Changed
For Dimitri Dimitriou On 2009-10-01
Price: £2.00
Filed: 18/03/2010
Type: CH01
Description: Director's Details Changed
For Dr Robert Henri Zimmer On 2009-10-01
Price: £2.00
Filed: 18/03/2010
Type: CH01
Description: Director's Details Changed
For Richard Leonard Warr On 2009-10-01
Price: £2.00
Filed: 18/03/2010
Type: CH01
Description: Director's Details Changed
For Dr Franco Di Muzio On 2009-10-01
Price: £2.00
Filed: 18/03/2010
Type: CH03
Description: Secretary's Details Changed
For Tracy Weimar On 2009-10-01
Price: £2.00
Filed: 11/02/2010
Type: AD01
Description: Registered Office Address Changed
From , 50 Broadway, London, SW1H 0BL On 2010-02-11
Price: £2.00
Filed: 12/01/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-01-05
Price: £2.00
Filed: 12/01/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2009-12-23
Price: £2.00
Filed: 05/10/2009
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location
Price: £2.00
Filed: 05/10/2009
Type: AD02
Description: Register Inspection Address
Has Been Changed
Price: £2.00
Filed: 28/07/2009
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 06/07/2009
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2008-12-31
Price: £5.00
Filed: 05/06/2009
Type: 395
Description: Legacy
Price: £2.00
Filed: 22/04/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 20/11/2008
Type: 88(2)
Description: Legacy
Price: £2.00
Filed: 20/11/2008
Type: 88(2)
Description: Legacy
Price: £2.00
Filed: 20/11/2008
Type: 88(2)
Description: Legacy
Price: £2.00
Filed: 20/11/2008
Type: 88(2)
Description: Legacy
Price: £2.00
Unavailable
Filed: 20/11/2008
Type: 88(2)
Description: Legacy
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of IMMUPHARMA PLC in the list below. A person with significant control (PSC) is someone who owns or controls IMMUPHARMA PLC. They are sometimes called "beneficial owners".

No information held at Companies House on IMMUPHARMA PLC's "People with Significant Control".

Directors

View the current and resigned IMMUPHARMA PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 29/07/2021
Resigned: -
Nationality: British
Appointed: 16/07/2021
Resigned: -
Nationality: British
Appointed: 30/09/2015
Resigned: -
Nationality: British
Appointed: 29/07/2021
Resigned: -
Name: Ajay AGRAWAL
Nationality: British
Appointed: 26/04/2007
Resigned: 22/10/2015
Nationality: Italian
Appointed: 07/02/2007
Resigned: 29/07/2021
Nationality: British
Appointed: 15/02/2006
Resigned: 29/07/2021
Nationality: British
Appointed: 15/02/2006
Resigned: 07/02/2007
Nationality: British
Appointed: 07/10/2003
Resigned: 15/02/2006
Nationality: French
Appointed: 30/04/2015
Resigned: 29/07/2021
Nationality: British
Appointed: 15/02/2006
Resigned: 07/02/2007
Nationality: British
Appointed: 07/10/2003
Resigned: 15/02/2006
Nationality: British
Appointed: 21/02/2000
Resigned: 15/02/2006
Nationality: British
Appointed: 15/02/2006
Resigned: 13/06/2007
Nationality: British
Appointed: 15/02/2006
Resigned: 27/07/2015
Nationality: British
Appointed: 21/02/2000
Resigned: 15/02/2006
Nationality: French
Appointed: 15/02/2006
Resigned: 28/06/2021
Nationality:
Appointed: 21/02/2000
Resigned: 21/02/2000

Secretaries

View the current and resigned IMMUPHARMA PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 15/01/2021
Resigned: -
Nationality:
Appointed: 29/04/2020
Resigned: 15/01/2021
Nationality:
Appointed: 21/02/2000
Resigned: 15/02/2006
Nationality:
Appointed: 31/05/2006
Resigned: 26/04/2007
Name: Tracy WEIMAR
Nationality: American
Appointed: 26/04/2007
Resigned: 29/04/2020
Nationality:
Appointed: 15/02/2006
Resigned: 31/05/2006
Nationality:
Appointed: 21/02/2000
Resigned: 21/02/2000

Company Charges

The information below shows the company charges of IMMUPHARMA PLC.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
Charge Of Deposit

Created
28/05/2009

Status
Outstanding

Delivered
05/06/2009

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