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Immucor Limited

Immucor Limited is a dormant company incorporated on 6 July 1999 with the registered office located in Warrington, Cheshire. Immucor Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03801235
Private limited company
Age
26 years
Incorporated 6 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Shirley Solihull West Midlands B90 4GT
Telephone
01217451381
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Spain • Born in Nov 1975
Director • British • Lives in England • Born in Oct 1977
IBG Immucor Ltd
PSC
Werfen, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Werfen Limited
Richard Ian Hames is a mutual person.
Active
IBG Immucor Limited
Richard Ian Hames is a mutual person.
Active
B I V D A 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 24 Oct 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Patrick Joseph Lynch Resigned
1 Year 7 Months Ago on 7 Mar 2024
Mr Lars Kalfhaus Appointed
1 Year 7 Months Ago on 7 Mar 2024
Mr Richard Ian Hames Appointed
1 Year 7 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Oct 2025
Registered office address changed from 2 Cranbrook Way Shirley 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 6 July 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jul 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
Notification of Werfen, S.A. as a person with significant control on 28 November 2023
Submitted on 7 Dec 2023
Repayment History
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