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IBG Immucor Limited

IBG Immucor Limited is an active company incorporated on 10 May 1988 with the registered office located in Warrington, Cheshire. IBG Immucor Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02255660
Private limited company
Age
37 years
Incorporated 10 May 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
712 The Quadrant Cavendish Avenue
Birchwood
Warrington
WA3 6DE
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 2 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4GT
Telephone
03303338742
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Spain • Born in Nov 1975
Director • British • Lives in England • Born in Oct 1977
Werfen, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Werfen Limited
Richard Ian Hames is a mutual person.
Active
B I V D A Limited
Richard Ian Hames is a mutual person.
Active
Immucor Limited
Richard Ian Hames is a mutual person.
Active
Minster Court (Leicester) Management Company Limited
Richard Ian Hames is a mutual person.
Active
Quest Biomedical Limited
Richard Ian Hames is a mutual person.
Active
Stoneygate Developments Limited
Richard Ian Hames is a mutual person.
Active
Minster Court (Leicester) RTM Company Ltd
Richard Ian Hames is a mutual person.
Active
5BGS Limited
Richard Ian Hames is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£380.94K
Increased by £86.77K (+29%)
Turnover
£5.66M
Decreased by £686.11K (-11%)
Employees
24
Increased by 2 (+9%)
Total Assets
£6.07M
Increased by £625.19K (+11%)
Total Liabilities
-£1.77M
Increased by £234.88K (+15%)
Net Assets
£4.3M
Increased by £390.32K (+10%)
Debt Ratio (%)
29%
Increased by 0.96% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Nicholas Bamkin Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr Stephen Martin Calderbank Appointed
1 Year 4 Months Ago on 27 Jun 2024
Patrick Joseph Lynch Resigned
1 Year 8 Months Ago on 7 Mar 2024
Mr Lars Kalfhaus Appointed
1 Year 8 Months Ago on 7 Mar 2024
Mr Richard Ian Hames Appointed
1 Year 8 Months Ago on 7 Mar 2024
Klaus Dieter Goegelein Resigned
1 Year 9 Months Ago on 31 Jan 2024
Werfen, S.A. (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Registered office address changed from 2 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4GT to 712 the Quadrant Cavendish Avenue Birchwood Warrington WA3 6DE on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 24 Nov 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Stephen Martin Calderbank as a secretary on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Nicholas Bamkin as a secretary on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Patrick Joseph Lynch as a director on 7 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Lars Kalfhaus as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Richard Ian Hames as a director on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Klaus Dieter Goegelein as a director on 31 January 2024
Submitted on 7 Feb 2024
Repayment History
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