General information

Name:

Agalimmune Limited.

Office Address:

1st Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London

Number: 08504603

Incorporation date: 2013-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agalimmune Ltd.,registered as Private Limited Company, registered in 1st Floor Thavies Inn House, 3-4 Holborn Circus, London. The office's zip code is EC1N 2HA. This firm has existed eight years in this business. The business registered no. is 08504603. Since 2013-05-08 Agalimmune Ltd. is no longer under the business name Alphamet. This firm's declared SIC number is 72200 which stands for Research and experimental development on social sciences and humanities. Agalimmune Limited. released its latest accounts for the period that ended on 2019-12-31. The business most recent annual confirmation statement was filed on 2021-04-25.

The directors currently listed by this particular business include: Rupert L. selected to lead the company in 2018 in August, Philip S. selected to lead the company in 2017, Gideon S. selected to lead the company in 2017 and Ella S..

  • Previous company's names
  • Agalimmune Ltd. 2013-05-08
  • Alphamet Limited 2013-04-25

Financial data based on annual reports

Company staff

Rupert L.

Role: Director

Appointed: 16 August 2018

Latest update: 15 April 2021

Philip S.

Role: Director

Appointed: 20 March 2017

Latest update: 15 April 2021

Gideon S.

Role: Director

Appointed: 20 March 2017

Latest update: 15 April 2021

Ella S.

Role: Director

Appointed: 20 March 2017

Latest update: 15 April 2021

People with significant control

The companies that control this firm are as follows: Biolinerx Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Modi'in at Hama'ayan Street, 7177871 and was registered as a PSC under the registration number 513398750.

Biolinerx Ltd.
Address: 2 Hama'Ayan Street, Modi'In, 7177871, Israel
Legal authority Israeli
Legal form Corporate
Country registered Israel
Place registered Israeli Corporations Authority
Registration number 513398750
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Loxbridge Research Llp
Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc340952
Notified on 6 April 2016
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Animatrix Capital Llp
Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc347020
Notified on 6 April 2016
Ceased on 20 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 May 2022
Confirmation statement last made up date 25 April 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 72200 : Research and experimental development on social sciences and humanities
8
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