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IMMODULON THERAPEUTICS LIMITED

Company number 06223291

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Officers: 23 officers / 17 resignations

GUIMAREY, Ilda Manuela

Correspondence address
6-9, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Active
Secretary
Appointed on
9 November 2015

BARTLEMA, Gertjan

Correspondence address
6-9, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Active
Director
Date of birth
March 1972
Appointed on
1 June 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Biotech Executive

BOLTON, Anthony John

Correspondence address
6-9, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Active
Director
Date of birth
March 1950
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Richard John

Correspondence address
6-9, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Active
Director
Date of birth
June 1961
Appointed on
3 April 2023
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

MASON, Joseph Oliver, Dr

Correspondence address
6-9, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Active
Director
Date of birth
July 1965
Appointed on
15 September 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Investor And Company Director

ROBERTSON, Simon Manwaring, Sir

Correspondence address
2 St. James's Place, London, United Kingdom, SW1A 1NP
Role Active
Director
Date of birth
March 1941
Appointed on
20 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANGE, John Michael, Professor

Correspondence address
29 Stanley Road, Northwood, Middlesex, HA6 1RQ
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
20 May 2015
Nationality
British

ROBERTS, Madeline Luisa

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Secretary
Appointed on
20 May 2015
Resigned on
9 November 2015

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
23 April 2007
Resigned on
23 April 2007

AKLE, Charles Assad

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 April 2007
Resigned on
22 May 2017
Nationality
British
Country of residence
England
Occupation
Director

BILYARD, Kevin George

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 August 2018
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Andrew James

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 September 2017
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALGLEISH, Angus George

Correspondence address
7 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PP
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 April 2007
Resigned on
1 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANGE, John Michael, Professor

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
17 June 2015
Resigned on
11 October 2016
Nationality
British
Country of residence
Uk
Occupation
None

HABITA, Cellia Karima, Mme

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 September 2022
Resigned on
13 March 2023
Nationality
French
Country of residence
France
Occupation
Company Director

HO, Selwyn Justin, Dr

Correspondence address
6-9, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 June 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Doctor

KOHLI, Ulrich

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
December 1942
Appointed on
16 November 2007
Resigned on
31 January 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer

MACKENZIE-SMITH, Hugo Thomas Torquil

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 October 2009
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MUDAN, Satvinder Singh

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 April 2007
Resigned on
14 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHANNON, James Samuel Small, Dr

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 August 2015
Resigned on
31 October 2021
Nationality
British
Country of residence
United States
Occupation
Company Director

STANFORD, John Lawson, Dr

Correspondence address
The Mill House Claygate, Marden, Tonbridge, Kent, TN12 9PE
Role Resigned
Director
Date of birth
October 1938
Appointed on
23 April 2007
Resigned on
23 March 2009
Nationality
British
Country of residence
England
Occupation
Director

ZELDIS, Jerome Bernard, Dr

Correspondence address
475 Salisbury House, London Wall, London, EC2M 5QQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
10 September 2018
Resigned on
16 February 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
23 April 2007
Resigned on
23 April 2007