Predictimmune Limited

General information

Name:

Predictimmune Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 10563794

Incorporation date: 2017-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Predictimmune was started on 2017-01-13 as a Private Limited Company. This business's head office could be contacted at London on Finsgate, 5-7 Cranwood Street. If you have to get in touch with this business by post, its area code is EC1V 9EE. The office registration number for Predictimmune Limited is 10563794. This business's SIC code is 72110: Research and experimental development on biotechnology. Predictimmune Ltd reported its latest accounts for the financial year up to 2022-03-31. The most recent confirmation statement was released on 2023-01-12.

Due to the following company's magnitude, it was necessary to acquire other company leaders, namely: Timothy R., Kenneth S., Amanda W. who have been collaborating since 2019 to fulfil their statutory duties for the following firm. Another limited company has been appointed as one of the directors of this company: Parkwalk Advisors Ltd.

Company staff

Timothy R.

Role: Director

Appointed: 19 July 2019

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 19 July 2019

Address: 11-13 Lower Grosvenor Place, London, SW1W 0EX, England

Latest update: 26 January 2024

Kenneth S.

Role: Director

Appointed: 04 May 2017

Latest update: 26 January 2024

Amanda W.

Role: Director

Appointed: 04 May 2017

Latest update: 26 January 2024

Andrew S.

Role: Director

Appointed: 20 February 2017

Latest update: 26 January 2024

People with significant control

The companies with significant control over the firm are: Parkwalk Advisors Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 11-13 Lower Grosvenor Place, SW1W 0EX and was registered as a PSC under the reg no 06925696. Bgf Gp Limited has substantial control or influence over the company. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10657217.

Parkwalk Advisors Ltd
Address: University House 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06925696
Notified on 9 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10657217
Notified on 19 July 2019
Nature of control:
substantial control or influence
Tito B.
Notified on 13 January 2017
Ceased on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Accrued Liabilities 450,042
Accumulated Depreciation Impairment Property Plant Equipment 57,759
Administrative Expenses 2,015,841
Average Number Employees During Period 9
Further Item Financial Liabilities Balance Sheet-only Item Component Total Financial Liabilities 4,608,302
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 11,331
Income Taxes Paid Refund Classified As Operating Activities 247,492
Increase From Depreciation Charge For Year Property Plant Equipment 16,337
Interest Expense 219,955
Interest Expense On Convertible Borrowings 212,410
Interest Income On Bank Deposits 36,690
Interest Payable Similar Charges Finance Costs 219,955
Issue Equity Instruments 334
Key Management Personnel Compensation Short-term Employee Benefits 146,989
Number Equity Instruments Outstanding Share-based Payment Arrangement 296,250
Other Interest Receivable Similar Income Finance Income 36,690
Other Payables 70,896
Other Taxation Social Security Payable 16,471
Prepayments 328,612
Property Plant Equipment Excluding Right-of-use Assets 7,589
Property Plant Equipment Gross Cost 65,348
Trade Other Payables 659,841
Trade Other Receivables 560,595

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Directors's name changed on Tue, 19th Jul 2022 (CH02)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
7
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