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Immunovadis Holdings Ltd, WC2H 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMMUNOVADIS HOLDINGS LTD

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

This company is commonly known as Immunovadis Holdings Ltd. The company was founded 9 years ago and was given the registration number 09599400. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMMUNOVADIS HOLDINGS LTD
Company Number:09599400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary19 May 2015Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary19 May 2015Active
57, Road 250, Degla, Maadi, Cairo, Egypt,

Director19 May 2015Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director19 May 2015Active

People with Significant Control

Mr Khashayar Mahdavi
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Swiss
Country of residence:Egypt
Address:57, Road 250, Degla, Cairo, Egypt,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sylvelie Mary Cronin
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:France
Address:116, Rue De La Faisanderie, Paris, France, 75016
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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