Ibg Immucor Limited in Solihull Business Park SOLIHULL

Ibg Immucor Limited SOLIHULL

Founded in 1988, Ibg Immucor, classified under reg no. 02255660 is an active company. Currently registered at 2 Cranbrook Way B90 4GT, Solihull the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/11/22 Ibg Immucor Limited is no longer carrying the name Ibg Systems.

There is a single director in the firm at the moment - Patrick L., appointed on 2 November 2023. In addition, a secretary was appointed - Nicholas B., appointed on 26 February 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibg Immucor Limited Address / Contact

Office Address	2 Cranbrook Way
Office Address2	Solihull Business Park
Town	Solihull
Post code	B90 4GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02255660
Date of Incorporation	Tue, 10th May 1988
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Patrick L.

Position: Director

Appointed: 02 November 2023

Nicholas B.

Position: Secretary

Appointed: 26 February 2016

Nicholas S.

Position: Secretary

Resigned: 29 January 2004

Klaus G.

Position: Director

Appointed: 02 November 2023

Resigned: 31 January 2024

Peggy T.

Position: Director

Appointed: 02 September 2016

Resigned: 02 November 2023

Christopher V.

Position: Director

Appointed: 11 February 2014

Resigned: 02 September 2016

Peter N.

Position: Director

Appointed: 13 April 2010

Resigned: 11 February 2014

Steven W.

Position: Secretary

Appointed: 16 December 2008

Resigned: 26 February 2016

Jean-Jacques D.

Position: Director

Appointed: 02 June 2008

Resigned: 29 June 2010

Patrick W.

Position: Director

Appointed: 02 June 2008

Resigned: 10 July 2023

David T.

Position: Secretary

Appointed: 29 January 2004

Resigned: 16 December 2008

Mervyn N.

Position: Director

Appointed: 18 March 2003

Resigned: 02 June 2008

Wilfred P.

Position: Director

Appointed: 01 July 2000

Resigned: 02 June 2008

Graham S.

Position: Director

Appointed: 12 December 1991

Resigned: 02 June 2008

Andrew F.

Position: Director

Appointed: 12 December 1991

Resigned: 01 December 1997

Nicholas S.

Position: Director

Appointed: 12 December 1991

Resigned: 13 April 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Werfen, S.a. from Barcelona, Spain. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Werfen, S.A.

Plaza De Europa 21-23 08908', Hospitalet De Llobregat, Barcelona, Spain

Legal authority	Spanish Law
Legal form	Limited Company
Country registered	Spain
Place registered	Spain
Registration number	N/A
Notified on	28 November 2023
Nature of control:	significiant influence or control

Company previous names

Ibg Systems	November 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 10th, January 2022	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/05/31. filed on: 3rd, December 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 15th, March 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 14th, January 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 8th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 3rd, March 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 8th, March 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 3rd, February 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 13th, February 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 28th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 3rd, August 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 6th, August 2009	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 30th, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 28th, May 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 5th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 5th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 9th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 9th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 17th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 17th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 20th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 20th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 3rd, May 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 3rd, May 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 20th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 20th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/06/30 filed on: 27th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/06/30 filed on: 27th, April 1994	accounts
AA	Small-sized company accounts made up to 1992/06/30 filed on: 4th, April 1993	accounts
AA	Small-sized company accounts made up to 1992/06/30 filed on: 4th, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/06/30 filed on: 17th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/06/30 filed on: 17th, March 1992	accounts
AA	Small-sized company accounts made up to 1990/06/30 filed on: 22nd, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1990/06/30 filed on: 22nd, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 11th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 11th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/06/30 filed on: 16th, October 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1989/06/30 filed on: 16th, October 1989	accounts

Ibg Immucor Limited SOLIHULL

Ibg Immucor Limited Address / Contact

Company Information / Profile

Company staff

Patrick L.

Nicholas B.

Nicholas S.

Klaus G.

Peggy T.

Christopher V.

Peter N.

Steven W.

Jean-Jacques D.

Patrick W.

David T.

Mervyn N.

Wilfred P.

Graham S.

Andrew F.

Nicholas S.

People with significant control

Company previous names

Company filings

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