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IMMUPHARMA PLC

Company number 03929567

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Officers: 28 officers / 22 resignations

WARD WILLIAMS LIMITED

Correspondence address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Role Active
Secretary
Appointed on
7 October 2022

UK Limited Company What's this?

Registration number
04874704

BADEROON, Lisa

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
October 1966
Appointed on
29 July 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

FRANKLIN, Timothy Gary

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
July 1964
Appointed on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GOUDREAU, Sebastien

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
May 1981
Appointed on
11 August 2023
Nationality
Canadian
Country of residence
France
Occupation
Non-Executive Director

MCCARTHY, Timothy Paul

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
August 1956
Appointed on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Non-Executive Director

REILLY, Laurence Robert, Dr

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
March 1982
Appointed on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FLYNN, Ewa Dagmara

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Secretary
Appointed on
15 January 2021
Resigned on
7 October 2022

LLP, Orana Corporate

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Secretary
Appointed on
29 April 2020
Resigned on
15 January 2021

SHAKESBY, Anthony Jonathan

Correspondence address
90 Atlantic Close, Southampton, Hampshire, SO14 3TB
Role Resigned
Secretary
Appointed on
21 February 2000
Resigned on
15 February 2006
Nationality
British
Occupation
Director

WALKER TAYLOR, Patrick Hugh

Correspondence address
15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
26 April 2007
Nationality
British

WEIMAR, Tracy

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0RG
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
29 April 2020
Nationality
American

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
15 February 2006
Resigned on
31 May 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 February 2000
Resigned on
21 February 2000

AGRAWAL, Ajay, Dr

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0RG
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 April 2007
Resigned on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Consultant

DI MUZIO, Franco, Dr

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
November 1937
Appointed on
7 February 2007
Resigned on
29 July 2021
Nationality
Italian
Country of residence
Italy
Occupation
International Manager

DIMITRIOU, Dimitri

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 February 2006
Resigned on
29 July 2021
Nationality
British
Country of residence
Switzerland
Occupation
Director

JOHNSON, Anthony Michael

Correspondence address
107 The Thatchers, St Michaels, Bishop's Stortford, Hertfordshire, CM23 4GU
Role Resigned
Director
Date of birth
January 1943
Appointed on
15 February 2006
Resigned on
7 February 2007
Nationality
British
Occupation
Director

JOSEPH, Derek Maurice

Correspondence address
97 Etchingham Park Road, London, N3 2ED
Role Resigned
Director
Date of birth
December 1949
Appointed on
7 October 2003
Resigned on
15 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MERY, Stephane, Dr

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 April 2015
Resigned on
29 July 2021
Nationality
French
Country of residence
England
Occupation
Ceo

PANDYA, Sanjeev

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 July 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

PATERSON, Douglas Gordon James

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
October 1943
Appointed on
15 February 2006
Resigned on
7 February 2007
Nationality
British
Country of residence
United States
Occupation
Director

REYNOLDS, Ian Tewson

Correspondence address
4 Murray Road, London, SW19 4PB
Role Resigned
Director
Date of birth
December 1943
Appointed on
7 October 2003
Resigned on
15 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAKESBY, Anthony Jonathan

Correspondence address
90 Atlantic Close, Southampton, Hampshire, SO14 3TB
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 February 2000
Resigned on
15 February 2006
Nationality
British
Country of residence
England
Occupation
Director

WALKER TAYLOR, Patrick Hugh

Correspondence address
15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 February 2006
Resigned on
13 June 2007
Nationality
British
Occupation
Director

WARR, Richard Leonard

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0RG
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 February 2006
Resigned on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Director

WOLLENBERG, John Richard

Correspondence address
27 Thornton Hill, London, SW19 4HU
Role Resigned
Director
Date of birth
August 1948
Appointed on
21 February 2000
Resigned on
15 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZIMMER, Robert Henri, Dr

Correspondence address
One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
September 1947
Appointed on
15 February 2006
Resigned on
28 June 2021
Nationality
French
Country of residence
France
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 February 2000
Resigned on
21 February 2000