Ir 2018 Limited (number 04265329) is a private limited company founded on 2001-08-06 originating in England. The business has its registered office at C/o Bcs Windsor House, Station Court, Station Road, Great Shelford CB22 5NE. Having undergone a change in 2018-10-03, the previous name the firm utilized was Immune Regulation Limited. Ir 2018 Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Ir 2018 Limited
Number 04265329
Date of Incorporation: 2001-08-06
End of financial year: 31 March
Address: C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, CB22 5NE
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Richard N. (in the company from 04 January 2018). The Companies House indexes 5 persons of significant control, namely: Peptinnovate Limited can be found at Gunnels Wood Road, SG1 2FX Stevenage. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gabriel P. has substantial control or influence, Kingls College London can be found at Strand, WC2R 2LS London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31
Current Assets 23,535 11,451 18,633 30,203 9,886 6,479
Fixed Assets - - - - 12,046 9,237
Total Assets Less Current Liabilities 21,226 8,521 19,954 42,501 19,664 8,448
Intangible Fixed Assets - - 8,952 16,062 12,046 -
Number Shares Allotted - 389,400 35,000 15,000 15,000 -
Shareholder Funds 21,226 8,521 19,954 42,501 19,664 -

People with significant control

Peptinnovate Limited
4 January 2018
Address Stevenage Bioscience Catalyst Gunnels Wood Road, Stevenage, SG1 2FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07828414
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gabriel P.
30 June 2016 - 4 January 2018
Nature of control: significiant influence or control
Kingls College London
30 June 2016 - 4 January 2018
Address Kings College Strand, London, WC2R 2LS, England
Legal authority Charities Act 2006
Legal form Charity
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Wellcome Trust
30 June 2016 - 4 January 2018
Address Gibbs Building 215 Euston Road, Euston Road, London, NW1 2BE, England
Legal authority Charities Act 2011
Legal form Charity
Nature of control: significiant influence or control
Aramis International Limited
30 June 2016 - 4 January 2018
Address Tropic Isle Building Road Town, Tortola, Tortola, PO Box 3423, British Virgin Islands
Legal authority Bvi Business Companies Act (No 16 Of 2004)
Legal form Limited Comapany
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/03
filed on: 3rd, October 2018 | resolution
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