AGALIMMUNE LTD.

FIRST FLOOR, 5 FLEET PLACE, LONDON  EC4M 7RD
  • Active
  • Private Limited Company
  • Company No. 08504603
  • Last Updated: 01 Mar 2024

Company Profile

AGALIMMUNE LTD. was incorporated on Thursday, April 25, 2013 as a Private Limited Company with registered address in LONDON. AGALIMMUNE LTD. has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This Private Limited Company has been operating for 11 years 9 months and 28 days.

Name AGALIMMUNE LTD.
Company number 08504603
Company type Private Limited Company
Incorporation date 25 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Biolinerx Ltd. Hama'Ayan Street, 7177871 Dates: Monday, March 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Animatrix Capital Llp Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Loxbridge Research Llp Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AGALIMMUNE LTD. 25 Apr 2013
ALPHAMET LIMITED 08 May 2013