Ir 2018 Limited

General information

Name:

Ir 2018 Ltd

Office Address:

C/o Bcs Windsor House, Station Court Station Road CB22 5NE Great Shelford

Number: 04265329

Incorporation date: 2001-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04265329 is the reg. no. assigned to Ir 2018 Limited. This company was registered as a Private Limited Company on 2001-08-06. This company has existed on the British market for the last 23 years. The firm can be gotten hold of in C/o Bcs Windsor House, Station Court Station Road in Great Shelford. The zip code assigned to this address is CB22 5NE. The name of this business was replaced in the year 2018 to Ir 2018 Limited. The firm previous business name was Immune Regulation. This enterprise's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2023-03-31 is the last time when the accounts were reported.

Currently, we can name only a single managing director in the company: Jones B. (since 2024-01-03). For two years Jonathan R., had been supervising this specific business till the resignation on 2024-01-03. Furthermore a different director, specifically Ann S. gave up the position on 2022-09-27. At least one secretary in this firm is a limited company, specifically Bcs Cosec Limited.

  • Previous company's names
  • Ir 2018 Limited 2018-10-03
  • Immune Regulation Limited 2001-08-06

Financial data based on annual reports

Company staff

Jones B.

Role: Director

Appointed: 03 January 2024

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 21 March 2018

Address: Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Peptinnovate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2FX and was registered as a PSC under the reg no 07828414.

Peptinnovate Limited
Address: Stevenage Bioscience Catalyst Gunnels Wood Road, Stevenage, SG1 2FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07828414
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gabriel P.
Notified on 30 June 2016
Ceased on 4 January 2018
Nature of control:
substantial control or influence
Kingls College London
Address: Kings College Strand, London, WC2R 2LS, England
Legal authority Charities Act 2006
Legal form Charity
Notified on 30 June 2016
Ceased on 4 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Wellcome Trust
Address: Gibbs Building 215 Euston Road, Euston Road, London, NW1 2BE, England
Legal authority Charities Act 2011
Legal form Charity
Notified on 30 June 2016
Ceased on 4 January 2018
Nature of control:
substantial control or influence
Aramis International Limited
Address: Tropic Isle Building Road Town, Tortola, Tortola, PO Box 3423, British Virgin Islands
Legal authority Bvi Business Companies Act (No 16 Of 2004)
Legal form Limited Comapany
Notified on 30 June 2016
Ceased on 4 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 September 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 11 December 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 October 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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