Humanigen Ltd. in 52 Lime Street, LONDON

Humanigen Ltd. LONDON

Humanigen started in year 2007 as Private Limited Company with registration number 06375345. The Humanigen company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Jtc (uk) Limited, The Scalpel, 18th Floor,. Postal code: EC3M 7AF. Since June 4, 2018 Humanigen Ltd. is no longer carrying the name Kalobios.

The company has one director. Cameron D., appointed on 29 May 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Timothy M., Jon J. and others listed below. There were no ex secretaries.

Humanigen Ltd. Address / Contact

Office Address	Jtc (uk) Limited, The Scalpel, 18th Floor,
Office Address2	52 Lime Street,
Town	London
Post code	EC3M 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06375345
Date of Incorporation	Wed, 19th Sep 2007
Industry	Other research and experimental development on natural sciences and engineering
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 10 August 2022

Cameron D.

Position: Director

Appointed: 29 May 2018

INC. Humanigen

Position: Corporate Director

Appointed: 19 September 2007

Timothy M.

Position: Director

Appointed: 19 April 2021

Resigned: 23 October 2022

Jon J.

Position: Director

Appointed: 29 May 2018

Resigned: 29 June 2019

Morgan L.

Position: Director

Appointed: 31 March 2016

Resigned: 29 May 2018

Ted S.

Position: Director

Appointed: 14 March 2016

Resigned: 15 December 2017

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2011

Resigned: 10 August 2022

Geoffrey Y.

Position: Director

Appointed: 19 September 2007

Resigned: 14 March 2016

David P.

Position: Director

Appointed: 19 September 2007

Resigned: 08 January 2015

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Resigned: 19 September 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Humanigen, Inc from Burlingame, United States. The abovementioned PSC is classified 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.

Humanigen, Inc

533 Airport Boulevard, Suite 400, Burlingame, California, 94010, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	3437218
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kalobios	June 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2
Current Assets			2	64 089
Debtors				64 087
Other Debtors				64 087
Net Assets Liabilities	2	2	2

Other
Creditors				63 939
Net Current Assets Liabilities			2	150
Other Creditors				14 500
Profit Loss				148
Trade Creditors Trade Payables				49 439
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on October 23, 2022 filed on: 27th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on October 23, 2022 filed on: 27th, September 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on August 10, 2022 filed on: 15th, August 2022	officers	Free Download (1 page)
AP04	Appointment (date: August 10, 2022) of a secretary filed on: 15th, August 2022	officers	Free Download (2 pages)
AD01	New registered office address Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. Change occurred on August 15, 2022. Company's previous address: 5 Fleet Place London EC4M 7rd. filed on: 15th, August 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 14th, June 2021	accounts	Free Download (2 pages)
AP01	On April 19, 2021 new director was appointed. filed on: 19th, April 2021	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 12th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 10th, June 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
CH01	On September 19, 2019 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 6th, June 2019	accounts	Free Download (4 pages)
CH02	Directors's name changed on July 21, 2017 filed on: 26th, September 2018	officers	Free Download (1 page)
CH02	Directors's name changed on July 21, 2017 filed on: 26th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 4, 2018 filed on: 4th, June 2018	resolution	Free Download (3 pages)
AP01	On May 29, 2018 new director was appointed. filed on: 30th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2017 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 29, 2018 filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	On May 29, 2018 new director was appointed. filed on: 30th, May 2018	officers	Free Download (2 pages)
CH02	Directors's name changed on May 1, 2018 filed on: 30th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 26th, July 2017	accounts	Free Download (3 pages)
CH01	On May 4, 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
CH01	On May 4, 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
CH02	Directors's name changed on May 4, 2016 filed on: 20th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 10th, June 2016	accounts	Free Download (3 pages)
AP01	On March 14, 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	On March 31, 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 16th, June 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
CH02	Directors's name changed on June 2, 2014 filed on: 22nd, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 16th, October 2014	annual return	Free Download (6 pages)
CH01	On June 2, 2014 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
CH01	On June 2, 2014 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 5th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 27th, January 2012	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 21, 2011 filed on: 21st, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 20th, October 2011	annual return	Free Download (6 pages)
CH01	On September 18, 2011 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
AP04	Appointment (date: October 20, 2011) of a secretary filed on: 20th, October 2011	officers	Free Download (2 pages)
CH01	On September 18, 2011 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 20, 2011 filed on: 20th, October 2011	officers	Free Download (1 page)
AD01	Company moved to new address on October 20, 2011. Old Address: 21 St. Thomas Street Bristol BS1 6JS filed on: 20th, October 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 9th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
CH02	Directors's name changed on July 12, 2008 filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 1st, July 2009	accounts	Free Download (2 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 19th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2007	incorporation	Free Download (17 pages)

Humanigen Ltd. LONDON

Humanigen Ltd. Address / Contact

Company Information / Profile

Company staff

Jtc (uk) Limited

Cameron D.

INC. Humanigen

Timothy M.

Jon J.

Morgan L.

Ted S.

Halco Secretaries Limited

Geoffrey Y.

David P.

Jordan Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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