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Home > England & Wales Companies > AGALIMMUNE LTD.
Company Information for

AGALIMMUNE LTD.

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
08504603
Private Limited Company
Active

Company Overview

About Agalimmune Ltd.
AGALIMMUNE LTD. was founded on 2013-04-25 and has its registered office in London. The organisation's status is listed as "Active". Agalimmune Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGALIMMUNE LTD.
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Previous Names
ALPHAMET LIMITED08/05/2013
Filing Information
Company Number 08504603
Company ID Number 08504603
Date formed 2013-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163676484  
Last Datalog update: 2024-10-05 21:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGALIMMUNE LTD.
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Companies with same name AGALIMMUNE LTD.
The following companies were found which have the same name as AGALIMMUNE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGALIMMUNE INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2013-06-13

Company Officers of AGALIMMUNE LTD.

Current Directors
Officer Role Date Appointed
NORMAN KOTLER
 Company Secretary 2017-04-25
DAMIAN JOHN MARRON
 Director 2015-10-15
PHILIP ADAM SERLIN
 Director 2017-03-20
ELLA CHAWIWA SORANI
 Director 2017-03-20
GIDEON STEIN
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN CHARLES GRIFFITHS
 Director 2013-05-09 2017-09-30
STUART JOHN LAWSON
 Director 2013-04-25 2017-03-20
CHRISTOPHER JOHN MARTIN
 Director 2015-06-13 2017-03-20
CHARLES EDWARD SELKIRK ROBERTS
 Director 2013-10-21 2016-12-15
MICHAEL WESTBY
 Director 2013-05-09 2016-03-01
RUPERT CHARLES GIFFORD LYWOOD
 Director 2013-04-25 2013-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-18TM02Termination of appointment of Norman Kotler on 2020-05-31
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085046030002
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOHN MARRON
2018-08-22AP01DIRECTOR APPOINTED MR RUPERT CHARLES GIFFORD LYWOOD
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-25AA01Previous accounting period shortened from 12/03/18 TO 31/12/17
2017-11-13CH01Director's details changed for Damian John Marron on 2017-11-13
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN CHARLES GRIFFITHS
2017-09-29AA12/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29PSC07CESSATION OF ANIMATRIX CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2128.36
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-22AP03Appointment of Norman Kotler as company secretary on 2017-04-25
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-07SH08Change of share class name or designation
2017-04-05AP01DIRECTOR APPOINTED PHILIP ADAM SERLIN
2017-04-05AP01DIRECTOR APPOINTED DR GIDEON STEIN
2017-04-05AP01DIRECTOR APPOINTED DR ELLA CHAWIWA SORANI
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAWSON
2017-04-05RES12Resolution of varying share rights or name
2017-04-05RES01ADOPT ARTICLES 20/03/2017
2017-03-23SH02Sub-division of shares on 2017-03-08
2017-03-21SH0120/03/17 STATEMENT OF CAPITAL GBP 2128.36
2017-03-21SH0120/03/17 STATEMENT OF CAPITAL GBP 1140.46
2017-03-20SH0120/03/17 STATEMENT OF CAPITAL GBP 1122.88
2017-03-20AA01Previous accounting period shortened from 31/03/17 TO 12/03/17
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085046030001
2017-03-15RES12VARYING SHARE RIGHTS AND NAMES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS
2016-11-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 720
2016-05-09AR0125/04/16 FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTBY
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016
2015-11-03AP01DIRECTOR APPOINTED DR CHRISTOPHER JOHN MARTIN
2015-11-03AP01DIRECTOR APPOINTED DAMIAN JOHN MARRON
2015-08-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 720
2015-05-05AR0125/04/15 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-16SH0103/06/14 STATEMENT OF CAPITAL GBP 720
2014-06-09SH02SUB-DIVISION 17/04/14
2014-05-23RES13SUBDIVISION 18/04/2014
2014-05-09AR0125/04/14 FULL LIST
2014-04-02AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-01-31AP01DIRECTOR APPOINTED DR CHARLES EDWARD SELKIRK ROBERTS
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085046030001
2013-05-17AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-05-16AP01DIRECTOR APPOINTED GRAHAM JOHN CHARLES GRIFFITHS
2013-05-16AP01DIRECTOR APPOINTED DR MICHAEL WESTBY
2013-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-08RES15CHANGE OF NAME 07/05/2013
2013-05-08CERTNMCOMPANY NAME CHANGED ALPHAMET LIMITED CERTIFICATE ISSUED ON 08/05/13
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to AGALIMMUNE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGALIMMUNE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-28 Satisfied ANIMATRIX FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGALIMMUNE LTD.

Intangible Assets
Patents
We have not found any records of AGALIMMUNE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AGALIMMUNE LTD.
Trademarks
We have not found any records of AGALIMMUNE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with AGALIMMUNE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-01-15 GBP £49,995 PFI/S40 Capitalised Costs
Kent County Council 2014-11-05 GBP £50,000 PFI/S40 Capitalised Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGALIMMUNE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGALIMMUNE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGALIMMUNE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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