IMMODULON THERAPEUTICS LIMITED

Company 06223291 • In Administration Insolvency notice • Private limited company
Company age
19 years

Company overview

Incorporation date
23 April 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 9 September 2026

    Notice of Dividends

    Read the notice →
  2. 9 September 2026

    Other Corporate Insolvency Notices

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

IMMODULON THERAPEUTICS LIMITED is a private limited company incorporated on 23 April 2007, with its registered office in London. Companies House lists its business as other research and experimental development on natural sciences and engineering and other human health activities. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 7 May 2025, is overdue.

On 9 September 2026 The Gazette published a notice headed “Notice of Dividends”. On 9 September 2026 The Gazette published a notice headed “Other Corporate Insolvency Notices”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 April 2026). It has 4 outstanding charges, held by Bartlett International Holdings Limited and 2 private individuals. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Industry classification (SIC codes)

72190 86900

Officers & directors (23)

GUIMAREY, Ilda Manuela

Secretary

Appointed: 9 November 2015

Active

BARTLEMA, Gertjan

Director

Appointed: 1 June 2022

Active

BOLTON, Anthony John

Director

Appointed: 31 March 2015

Active

ROBERTSON, Simon Manwaring, Sir

Director

Appointed: 20 May 2015

Active

GRANGE, John Michael, Professor

Secretary

Appointed: 23 April 2007 • Resigned: 20 May 2015

ROBERTS, Madeline Luisa

Secretary

Appointed: 20 May 2015 • Resigned: 9 November 2015

CHALFEN SECRETARIES LIMITED

Nominee Secretary

Appointed: 23 April 2007 • Resigned: 23 April 2007

AKLE, Charles Assad

Director

Appointed: 23 April 2007 • Resigned: 22 May 2017

BILYARD, Kevin George

Director

Appointed: 1 August 2018 • Resigned: 31 October 2021

CLARKE, Andrew James

Director

Appointed: 21 September 2017 • Resigned: 3 April 2023

Recent filing history (150)

27 August 2026

Notice of administrator's death

Insolvency • Form AM18

17 July 2026

Administrator's progress report

Insolvency • Form AM10

28 April 2026

Termination of appointment of Joseph Oliver Mason as a director on 14 April 2026

Officers • Form TM01

14 January 2026

Administrator's progress report

Insolvency • Form AM10

7 August 2025

Notice of extension of period of Administration

Insolvency • Form AM19

16 July 2025

Administrator's progress report

Insolvency • Form AM10

11 March 2025

Part of the property or undertaking has been released and no longer forms part of charge 062232910003

Mortgage • Form MR05

11 March 2025

Part of the property or undertaking has been released and no longer forms part of charge 062232910002

Mortgage • Form MR05

11 March 2025

Part of the property or undertaking has been released and no longer forms part of charge 062232910004

Mortgage • Form MR05

11 March 2025

Part of the property or undertaking has been released and no longer forms part of charge 062232910001

Mortgage • Form MR05

21 February 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

7 February 2025

Statement of administrator's proposal

Insolvency • Form AM03

3 February 2025

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

31 December 2024

Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 31 December 2024

Address • Form AD01

17 December 2024

Appointment of an administrator

Insolvency • Form AM01

Persons with significant control (1)

Lifexx Sa

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Bartlett International Holdings Limited

Created: 26 January 2022 • Delivered: 4 February 2022

Outstanding

A registered charge

Anthony Bolton

Created: 26 January 2022 • Delivered: 4 February 2022

Outstanding

A registered charge

Bartlett International Holdings Limited

Created: 26 January 2022 • Delivered: 31 January 2022

Outstanding

A registered charge

Anthony Bolton

Created: 26 January 2022 • Delivered: 31 January 2022

Outstanding

Insolvency history

In administration

Administration started: 13 December 2024

Practitioners:

Craig Bisset Morrison - Turnberry House, 175 West George Street

Brian William Milne - Third Floor, Turnberry House, 175 West George Street

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 7 May 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No