This company is commonly known as Ir 2018 Limited. The company was founded 22 years ago and was given the registration number 04265329. The firm's registered office is in GREAT SHELFORD. You can find them at C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | IR 2018 LIMITED |
|---|---|---|
| Company Number | : | 04265329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE | Corporate Secretary | 21 March 2018 | Active |
| C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, England, CB22 5NE | Director | 03 January 2024 | Active |
| 1 Bell Leys, Wingrave, Aylesbury, HP22 4QD | Secretary | 01 July 2003 | Active |
| 1 Bell Leys, Wingrave, HP22 4QD | Secretary | 28 November 2001 | Active |
| Javelin Ventures, 6-16 Huntsworth Mews, London, NW1 6DD | Secretary | 24 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 2001 | Active |
| 1 Bell Leys, Wingrave, Aylesbury, HP22 4QD | Director | 28 November 2001 | Active |
| Holm Leigh, Holm Leigh, Cropredy, Nr Branbury, United Kingdom, OX17 1PG | Director | 01 December 2010 | Active |
| Kcl Enterprises Ltd, Capital House 42 Weston Street, London, SE1 3QD | Director | 13 April 2005 | Active |
| Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX | Director | 04 January 2018 | Active |
| 14 Westlinton Close, London, NW7 1PY | Director | 14 March 2003 | Active |
| Galla House, 695 High Road, North Finchley, London, N12 0BT | Director | 18 September 2013 | Active |
| C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, England, CB22 5NE | Director | 27 September 2022 | Active |
| C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, England, CB22 5NE | Director | 04 August 2020 | Active |
| 57 Waterloo Road, London, SE1 8WA | Director | 14 March 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 August 2001 | Active |
| Peptinnovate Limited | ||
| Notified on | : | 04 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX |
| Nature of control | : |
|
| Aramis International Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Tropic Isle Building, Road Town, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Professor Gabriel Stavros Panayi | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1940 |
| Nationality | : | British |
| Address | : | Galla House, 695 High Road, London, N12 0BT |
| Nature of control | : |
|
| Wellcome Trust | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gibbs Building, 215 Euston Road, London, England, NW1 2BE |
| Nature of control | : |
|
| Kingls College London | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kings College, Strand, London, England, WC2R 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Resolution | Resolution. | Download |
| 2018-10-03 | Change of name | Change of name notice. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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