REPLIMUNE LIMITED
Active - Accounts Filed
General Information
NAME
REPLIMUNE LIMITED
COMPANY NUMBER
09496393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
18/03/2015
(9 years and 7 months old)
WEBSITE
www.replimune.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX14 4RQ
69-70 Innovation Drive
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLIMUNE GROUP INC | N/A | N/A |
| REPLIMUNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Philip Astley-Sparke (919596817) has left the board |
| 04/11/2024 | Colin Love (923615929) has left the board |
| 04/11/2024 | New Board Member Emily Hill (932884687) Appointed |
Credit Risk Overview
Want to learn more about REPLIMUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPLIMUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLIMUNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2015 - 10/07/2017 (2 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2015 - Present (9 years and 7 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLIMUNE GROUP INC | N/A | N/A |
| REPLIMUNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Philip Astley-Sparke (919596817) has left the board |
| 04/11/2024 | Colin Love (923615929) has left the board |
| 04/11/2024 | New Board Member Emily Hill (932884687) Appointed |
| 04/11/2024 | New Board Member Shawn Glidden (932884686) Appointed |
| 04/11/2024 | New Board Member Sushil Patel (932884685) Appointed |
| 10/09/2024 | New Accounts filed |
| 08/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 07/08/2017 | Robert Coffin (919596818) has left the board |
| 07/08/2017 | Otello Stampacchia (919784912) has left the board |
| 07/08/2017 | Hugo Alexander Slootweg (916349925) has left the board |
| 07/08/2017 | Jason Paul Rhodes (919581760) has left the board |
| 02/08/2017 | New Board Member Colin Love (923615929) Appointed |
| 28/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 05/04/2016 | New Annual Return filed |
| 29/09/2015 | New Board Member Jason Paul Rhodes (919581760) Appointed |
| 28/09/2015 | Marco Boorsma (919758435) has left the board |
| 28/09/2015 | Richard Lim (919784892) has left the board |
| 22/05/2015 | New Board Member Richard Lim (919784892) Appointed |
| 22/05/2015 | New Board Member Otello Stampacchia (919784912) Appointed |
| 21/05/2015 | Hugo Alexander Slootweg (919758476) has left the board |
| 21/05/2015 | New Board Member Hugo Alexander Slootweg (916349925) Appointed |
| 15/05/2015 | Change in Reg. Office |
| 14/05/2015 | New Board Member Hugo Alexander Slootweg (919758476) Appointed |
| 14/05/2015 | New Board Member Marco Boorsma (919758435) Appointed |
| 11/05/2015 | JORDAN COMPANY SECRETARIES LIMITED (919596816) has left the board |
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