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IMMUCOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Immucor Limited. The company was founded 24 years ago and was given the registration number 03801235. The firm's registered office is in SOLIHULL. You can find them at 2 Cranbrook Way, Shirley, Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMMUCOR LIMITED
Company Number:03801235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cranbrook Way, Shirley, Solihull, B90 4GT

Director07 March 2024Active
2, Cranbrook Way, Shirley, Solihull, B90 4GT

Director07 March 2024Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary06 July 1999Active
Staveley Mill, Main Street, Staveley, Knaresborough, HG5 9LE

Secretary06 July 1999Active
The Old Rectory, Boltongate, CA7 1DA

Secretary29 January 2004Active
7, Rue Francois Ponsard, Paris, France,

Director02 June 2008Active
2, Cranbrook Way, Shirley, Solihull, B90 4GT

Director02 November 2023Active
2, Cranbrook Way, Shirley, Solihull, B90 4GT

Director02 November 2023Active
4 Riverside Business Centre, Brighton Road, Shoreham By Sea, BN43 6RE

Director29 June 2010Active
27 Silver Birch Avenue, Fareham, PO14 1SZ

Director06 July 1999Active
12 Castle Way, Beeding, Steyning, BN44 3FG

Director06 July 1999Active
Staveley Mill, Main Street, Staveley, Knaresborough, HG5 9LE

Director06 July 1999Active
2, Cranbrook Way, Shirley, Solihull, B90 4GT

Director02 September 2016Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director06 July 1999Active
2, Cranbrook Way, Shirley, Solihull, England, B90 4GT

Director11 February 2014Active
2, Cranbrook Way, Shirley, Solihull, England, B90 4GT

Director02 June 2008Active

People with Significant Control

Werfen, S.A.
Notified on:28 November 2023
Status:Active
Country of residence:Spain
Address:Plaza De Europa 21-23, 08908' Hospitalet De Llobregat, Barcelona, Spain,
Nature of control:
  • Significant influence or control
Ibg Immucor Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Cranbrook Way, Solihull, England, B90 4GT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2023-02-23Accounts

Change account reference date company previous shortened.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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