Agalimmune started in year 2013 as Private Limited Company with registration number 08504603. The Agalimmune company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD. Since Wednesday 8th May 2013 Agalimmune Ltd. is no longer carrying the name Alphamet.
The company has 4 directors, namely Rupert L., Philip S. and Gideon S. and others. Of them, Philip S., Gideon S., Ella S. have been with the company the longest, being appointed on 20 March 2017 and Rupert L. has been with the company for the least time - from 16 August 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Norman K. who worked with the the company until 31 May 2020.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 08504603 |
| Date of Incorporation | Thu, 25th Apr 2013 |
| Industry | Research and experimental development on social sciences and humanities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 16 August 2018
Position: Director
Appointed: 20 March 2017
Position: Director
Appointed: 20 March 2017
Position: Director
Appointed: 20 March 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Biolinerx Ltd. from Modi'in, Israel. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Loxbridge Research Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Animatrix Capital Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Biolinerx Ltd.
2 Hama'Ayan Street, Modi'In, 7177871, Israel
| Legal authority | Israeli |
| Legal form | Corporate |
| Country registered | Israel |
| Place registered | Israeli Corporations Authority |
| Registration number | 513398750 |
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loxbridge Research Llp
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc340952 |
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Animatrix Capital Llp
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc347020 |
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Alphamet | May 8, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 461 | 160 703 | 353 191 | 207 417 | 11 133 |
| Current Assets | 1 251 752 | 721 522 | 793 859 | 704 915 | 549 373 |
| Debtors | 1 242 291 | 560 819 | 440 668 | 497 498 | 538 240 |
| Other Debtors | 151 291 | 18 819 | 20 668 | 14 898 | 35 640 |
| Property Plant Equipment | 63 635 | 46 373 | 29 111 | 12 188 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 413 | 22 675 | 39 937 | 56 860 | 69 048 |
| Average Number Employees During Period | 7 | 4 | 4 | 4 | |
| Corporation Tax Recoverable | 1 091 000 | 542 000 | 420 000 | 482 600 | 502 600 |
| Creditors | 9 675 160 | 12 442 183 | 14 508 404 | 17 078 143 | 22 442 791 |
| Fixed Assets | 64 273 | 47 011 | 29 749 | 12 188 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 262 | 17 262 | 16 923 | 12 188 | |
| Investments Fixed Assets | 638 | 638 | 638 | ||
| Investments In Group Undertakings Participating Interests | 638 | 638 | |||
| Net Current Assets Liabilities | -8 423 408 | -11 720 661 | -13 714 545 | -16 373 228 | -21 893 418 |
| Other Creditors | 9 042 172 | 12 340 998 | 14 417 220 | 16 976 533 | 22 250 973 |
| Other Taxation Social Security Payable | 6 936 | ||||
| Profit Loss | -3 318 849 | -3 314 515 | -2 011 146 | -2 676 244 | -5 532 378 |
| Property Plant Equipment Gross Cost | 69 048 | 69 048 | 69 048 | 69 048 | |
| Total Assets Less Current Liabilities | -8 359 135 | -11 673 650 | -13 684 796 | -16 361 040 | -21 893 418 |
| Trade Creditors Trade Payables | 626 052 | 101 185 | 91 184 | 101 610 | 191 818 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023 |
accounts | Free Download (9 pages) |
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