IMMUPHARMA PLC

active Company number 03929567

Public Limited Company · Incorporated on 21st Feb 2000

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SIC codes: 70100, 74909
Registered office: London, EC1A 7BL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

IMMUPHARMA PLC is a public limited company company based in London. It was incorporated on 21st Feb 2000 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Other professional, scientific and technical activities n.e.c. .

7 Directors View directors

39 Companies at address View all 397 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Baderoon	Director	29th Jul 2021		British	View profile
Ashley Clarke	Secretary	4th Dec 2024	This company	Not recorded	View profile
Timothy Franklin	Director	16th Jul 2021	This company	British	View profile
Sebastien Goudreau	Director	11th Aug 2023	This company	Canadian	View profile
Timothy McCarthy	Director	30th Sep 2015		British	View profile
Ketan Patel	Director	12th Oct 2025		British	View profile
Laurence Reilly	Director	11th Aug 2023		British	View profile

No individual or entity with significant control

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SECU GLOBAL LIMITED	16166307	6th Jan 2025	active
ANYSTUFF RENT LIMITED	14716076	8th Mar 2023	dissolved
HALO TRADING 2021 LIMITED	13332573	14th Apr 2021	active

Showing the latest 5 of 38 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Feb 2000
Company type: Public Limited Company
SIC codes: 70100, 74909
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Feb 2000 Company incorporated
21st Feb 2000 Anthony Shakesby appointed as Director
21st Feb 2000 Anthony Shakesby appointed as Secretary
21st Feb 2000 John Wollenberg appointed as Director
21st Feb 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Feb 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Feb 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Oct 2003 Derek Joseph appointed as Director
7th Oct 2003 Ian Reynolds appointed as Director
15th Feb 2006 Robert Zimmer appointed as Director
15th Feb 2006 Anthony Shakesby resigned as Director
15th Feb 2006 Anthony Shakesby resigned as Secretary
15th Feb 2006 Patrick Walker Taylor appointed as Director
15th Feb 2006 Anthony Johnson appointed as Director
15th Feb 2006 BROADWAY SECRETARIES LIMITED appointed as Corporate secretary
15th Feb 2006 Richard Warr appointed as Director
15th Feb 2006 Derek Joseph resigned as Director
15th Feb 2006 John Wollenberg resigned as Director
15th Feb 2006 Ian Reynolds resigned as Director
15th Feb 2006 Douglas Paterson appointed as Director
15th Feb 2006 Dimitri Dimitriou appointed as Director
31st May 2006 Patrick Walker Taylor appointed as Secretary
31st May 2006 BROADWAY SECRETARIES LIMITED resigned as Corporate secretary
7th Feb 2007 Anthony Johnson resigned as Director
7th Feb 2007 Franco Di Muzio appointed as Director
7th Feb 2007 Douglas Paterson resigned as Director
26th Apr 2007 Patrick Walker Taylor resigned as Secretary
26th Apr 2007 Tracy Weimar appointed as Secretary
26th Apr 2007 Ajay Agrawal appointed as Director
13th Jun 2007 Patrick Walker Taylor resigned as Director
30th Apr 2015 Stephane Mery appointed as Director
27th Jul 2015 Richard Warr resigned as Director
30th Sep 2015 Timothy McCarthy appointed as Director
22nd Oct 2015 Ajay Agrawal resigned as Director
29th Apr 2020 Tracy Weimar resigned as Secretary
29th Apr 2020 Orana Llp appointed as Secretary
15th Jan 2021 Orana Llp resigned as Secretary
15th Jan 2021 Ewa Flynn appointed as Secretary
28th Jun 2021 Robert Zimmer resigned as Director
16th Jul 2021 Timothy Franklin appointed as Director
29th Jul 2021 Stephane Mery resigned as Director
29th Jul 2021 Sanjeev Pandya appointed as Director
29th Jul 2021 Franco Di Muzio resigned as Director
29th Jul 2021 Lisa Baderoon appointed as Director
29th Jul 2021 Dimitri Dimitriou resigned as Director
7th Oct 2022 Ewa Flynn resigned as Secretary
7th Oct 2022 WARD WILLIAMS LIMITED appointed as Corporate secretary
11th Aug 2023 Sanjeev Pandya resigned as Director
11th Aug 2023 Laurence Reilly appointed as Director
11th Aug 2023 Sebastien Goudreau appointed as Director
3rd Dec 2024 WARD WILLIAMS LIMITED resigned as Corporate secretary
4th Dec 2024 Ashley Clarke appointed as Secretary
12th Oct 2025 Ketan Patel appointed as Director
21st Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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