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Proimmune Limited OXFORD

Founded in 1999, Proimmune, classified under reg no. 03873386 is an active company. Currently registered at Magdalen Centre OX4 4GA, Oxford the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Linda T. and Nikolai S.. In addition one secretary - Linda T. - is with the company. As of 29 April 2024, there was 1 ex director - Edwin M.. There were no ex secretaries.

Proimmune Limited Address / Contact

Office Address Magdalen Centre
Office Address2 Oxford Science Park
Town Oxford
Post code OX4 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03873386
Date of Incorporation Mon, 8th Nov 1999
Industry Other human health activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Linda T.

Position: Secretary

Appointed: 22 December 2003

Linda T.

Position: Director

Appointed: 23 April 2001

Nikolai S.

Position: Director

Appointed: 08 November 1999

Edwin M.

Position: Director

Appointed: 15 October 2001

Resigned: 31 August 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 1999

Resigned: 22 December 2003

London Law Services Limited

Position: Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Chris G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mark J. This PSC has significiant influence or control over the company,.

Chris G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth4 098 3756 542 746
Balance Sheet
Cash Bank In Hand438 440413 850
Current Assets4 217 6066 610 752
Debtors476 326747 117
Tangible Fixed Assets111 881129 720
Reserves/Capital
Called Up Share Capital2 0072 007
Profit Loss Account Reserve4 096 3146 540 685
Shareholder Funds4 098 3756 542 746
Other
Creditors Due Within One Year339 438309 045
Current Asset Investments3 302 8405 449 785
Fixed Assets233 281251 120
Investments Fixed Assets121 400121 400
Net Current Assets Liabilities3 878 1686 301 707
Number Shares Allotted 50
Other Reserves5454
Par Value Share 10
Percentage Subsidiary Held 100
Provisions For Liabilities Charges13 07410 081
Share Capital Allotted Called Up Paid500500
Tangible Fixed Assets Additions 83 311
Tangible Fixed Assets Cost Or Valuation796 784872 255
Tangible Fixed Assets Depreciation684 903742 535
Tangible Fixed Assets Depreciation Charged In Period 65 472
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 840
Tangible Fixed Assets Disposals 7 840
Total Assets Less Current Liabilities4 111 4496 552 827

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, October 2023 		Free Download (14 pages)

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