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Agalimmune Ltd

Agalimmune Ltd is an active company incorporated on 25 April 2013 with the registered office located in London, City of London. Agalimmune Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08504603
Private limited company
Age
12 years
Incorporated 25 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Feb 1968
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Mar 1979
Director • Israeli • Lives in Israel • Born in May 1960
Director • New Zealander • Lives in New Zealand • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham John Charles Griffiths is a mutual person.
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Star Syringe Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Animatrix Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
The UK Film & Television Production Company Plc
Rupert Charles Gifford Lywood is a mutual person.
Active
The OLD Professionals Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Togl (Holdings) Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Coram's Children Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Chuck Steel Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £3K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Decreased by £59K (-83%)
Total Liabilities
-£24.04M
Increased by £620K (+3%)
Net Assets
-£24.03M
Decreased by £679K (+3%)
Debt Ratio (%)
200367%
Increased by 167375.12% (+507%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 5 Aug 2025
Biolinerx Ltd. (PSC) Resigned
3 Months Ago on 8 Jul 2025
Graham John Charles Griffiths Appointed
3 Months Ago on 8 Jul 2025
Rupert Charles Gifford Lywood Resigned
3 Months Ago on 8 Jul 2025
Ella Chawiwa Sorani Resigned
3 Months Ago on 8 Jul 2025
Philip Adam Serlin Resigned
3 Months Ago on 8 Jul 2025
Mazal Zeevi Resigned
3 Months Ago on 8 Jul 2025
Stephen Micheal Henry Appointed
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 27 May 2025
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Documents
Cessation of Biolinerx Ltd. as a person with significant control on 8 July 2025
Submitted on 5 Aug 2025
Notification of a person with significant control statement
Submitted on 5 Aug 2025
Appointment of Graham John Charles Griffiths as a director on 8 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Mazal Zeevi as a director on 8 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Philip Adam Serlin as a director on 8 July 2025
Submitted on 30 Jul 2025
Appointment of Stephen Micheal Henry as a director on 8 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ella Chawiwa Sorani as a director on 8 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Rupert Charles Gifford Lywood as a director on 8 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Satisfaction of charge 085046030002 in full
Submitted on 27 May 2025
Repayment History
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