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Immunova Therapeutics Limited

Immunova Therapeutics Limited is an active company incorporated on 21 September 2016 with the registered office located in Glasgow, City of Glasgow. Immunova Therapeutics Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC545846
Private limited company
Scottish Company
Age
9 years
Incorporated 21 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor, Capella
60 York Street
Glasgow
G2 8JX
Scotland
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Sep 1960
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in United States • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen Anne Delahaye is a mutual person.
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Mfmac Secretaries Limited is a mutual person.
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Ewp Investments Limited
Mfmac Secretaries Limited is a mutual person.
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Abercastle NV Limited
Mfmac Secretaries Limited is a mutual person.
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Aire-Sales Holdings Limited
Mfmac Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.77K
Increased by £12.7K (+1182%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.97K
Increased by £12.68K (+983%)
Total Liabilities
-£19.19K
Increased by £14.87K (+344%)
Net Assets
-£5.22K
Decreased by £2.19K (+72%)
Debt Ratio (%)
137%
Decreased by 197.37% (-59%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Inspection Address Changed
1 Month Ago on 19 Sep 2025
Dr Brian Colin Horsburgh Details Changed
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Register inspection address has been changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 9 Haymarket Square Edinburgh EH3 8RY
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Dr Brian Colin Horsburgh on 12 September 2025
Submitted on 12 Sep 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registered office address changed from C/O Morton Fraser Llp 4th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 7th Floor, Capella 60 York Street Glasgow G2 8JX on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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