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Imutex Limited LONDON


Founded in 2016, Imutex, classified under reg no. 10124988 is an active company. Currently registered at The Walbrook Building EC4N 8AF, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Richard H., Kimbell D. and Cathal F. and others. Of them, Cathal F., Brendan B. have been with the company the longest, being appointed on 16 April 2020 and Richard H. has been with the company for the least time - from 6 September 2021. As of 30 April 2024, there were 6 ex directors - Tim S., Trevor P. and others listed below. There were no ex secretaries.

Imutex Limited Address / Contact

Office Address The Walbrook Building
Office Address2 25 Walbrook
Town London
Post code EC4N 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10124988
Date of Incorporation Thu, 14th Apr 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Richard H.

Position: Director

Appointed: 06 September 2021

Kimbell D.

Position: Director

Appointed: 21 August 2020

Cathal F.

Position: Director

Appointed: 16 April 2020

Brendan B.

Position: Director

Appointed: 16 April 2020

Tim S.

Position: Director

Appointed: 24 December 2018

Resigned: 16 April 2020

Trevor P.

Position: Director

Appointed: 27 April 2018

Resigned: 16 April 2020

Graham Y.

Position: Director

Appointed: 21 April 2016

Resigned: 31 December 2018

Kym D.

Position: Director

Appointed: 21 April 2016

Resigned: 27 April 2018

Robin B.

Position: Director

Appointed: 14 April 2016

Resigned: 21 August 2020

Gregory S.

Position: Director

Appointed: 14 April 2016

Resigned: 06 September 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Peptcell Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Hvivo Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Peptcell Limited

100 Fetter Lane, London, EC4A 1BN, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04983543
Notified on 21 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Hvivo Limited

Queen Mary Bioenterprises Innovation Centre 42 New Road, London, E1 2AX, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08008725
Notified on 21 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, October 2023
Free Download

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