Immuone Ltd MILTON KEYNES


Immuone Ltd is a private limited company situated at Midsummer Court, 314 Midsummer Boulevard, Central, Midsummer Boulevard, Milton Keynes MK9 2UB. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-01, this 5-year-old company is run by 4 directors.
Director Kevin C., appointed on 29 September 2023. Director Peter G., appointed on 06 October 2020. Director Victoria H., appointed on 26 April 2019.
The company is officially categorised as "technical testing and analysis" (Standard Industrial Classification code: 71200), "research and experimental development on biotechnology" (SIC code: 72110).
The latest confirmation statement was sent on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Immuone Ltd Address / Contact

Office Address Midsummer Court, 314 Midsummer Boulevard, Central
Office Address2 Midsummer Boulevard
Town Milton Keynes
Post code MK9 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11918794
Date of Incorporation Mon, 1st Apr 2019
Industry Technical testing and analysis
Industry Research and experimental development on biotechnology
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 29 September 2023

Kevin C.

Position: Director

Appointed: 29 September 2023

Peter G.

Position: Director

Appointed: 06 October 2020

Victoria H.

Position: Director

Appointed: 26 April 2019

Abigail M.

Position: Director

Appointed: 01 April 2019

Andrew P.

Position: Director

Appointed: 05 May 2020

Resigned: 06 October 2020

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Victoria H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Abigail M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Uh Holdings Limited (6390741), who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Victoria H.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Abigail M.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Uh Holdings Limited (6390741)

University Of Hertfordshire College Lane, Hatfield, Hertfordshire, AL10 9AB, United Kingdom

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 06390741
Notified on 5 May 2020
Nature of control: significiant influence or control

Victoria H.

Notified on 1 April 2019
Ceased on 11 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets22 29782 290304 281218 402
Net Assets Liabilities-28 94357 005225 65061 917
Other
Average Number Employees During Period2899
Creditors51 24027 286147 470138 109
Fixed Assets 33358 07243 719
Net Current Assets Liabilities-28 94355 004168 57190 107
Total Assets Less Current Liabilities-28 94355 337226 643133 826
Accrued Liabilities Not Expressed Within Creditors Subtotal  99345 743
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  11 7609 814

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 16th Nov 2023 new director was appointed.
filed on: 12th, February 2024
Free Download (2 pages)

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