Established in 2007, Immunocore Ltd have registered office in Oxfordshire, it's status at Companies House is "Active". Hepworth, Lily Margaret, Bell, John Irving, Sir, Cossery, Jean-michel Yves Sylvain, Coy, Travis Alan, Jallal, Bahija, Perez, Robert, Peterson, Kristine, Henry, Margaret, Christ, Arnd, Heinrich, Peter, Dr, Helmy, Karim, Hotchkiss, Andrew Thomas, Hussain, Shah Abbas, Jakobsen, Bent Karsten, Dr, Klaue, Thomas, Dr, Llewellyn-davies, Peter, Wade-gery, Laura are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, John Irving, Sir | 12 March 2015 | - | 1 |
COSSERY, Jean-Michel Yves Sylvain | 17 December 2018 | - | 1 |
COY, Travis Alan | 20 September 2019 | - | 1 |
JALLAL, Bahija | 06 February 2019 | - | 1 |
PEREZ, Robert | 20 September 2019 | - | 1 |
PETERSON, Kristine | 30 November 2017 | - | 1 |
CHRIST, Arnd | 25 May 2010 | 18 September 2012 | 1 |
HEINRICH, Peter, Dr | 06 October 2008 | 26 May 2009 | 1 |
HELMY, Karim | 20 September 2019 | 22 November 2019 | 1 |
HOTCHKISS, Andrew Thomas | 06 February 2018 | 06 February 2019 | 1 |
HUSSAIN, Shah Abbas | 12 May 2017 | 19 June 2020 | 1 |
JAKOBSEN, Bent Karsten, Dr | 06 October 2008 | 19 August 2019 | 1 |
KLAUE, Thomas, Dr | 26 May 2009 | 22 April 2010 | 1 |
LLEWELLYN-DAVIES, Peter | 01 October 2012 | 08 July 2014 | 1 |
WADE-GERY, Laura | 30 November 2017 | 29 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPWORTH, Lily Margaret | 27 November 2019 | - | 1 |
HENRY, Margaret | 21 July 2014 | 04 February 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
AD01 - Change of registered office address | 26 May 2020 | |
AA - Annual Accounts | 07 May 2020 | |
SH03 - Return of purchase of own shares | 30 April 2020 | |
SH06 - Notice of cancellation of shares | 06 April 2020 | |
SH01 - Return of Allotment of shares | 24 March 2020 | |
SH01 - Return of Allotment of shares | 17 March 2020 | |
SH01 - Return of Allotment of shares | 16 March 2020 | |
SH01 - Return of Allotment of shares | 12 March 2020 | |
RESOLUTIONS - N/A | 10 March 2020 | |
SH01 - Return of Allotment of shares | 09 March 2020 | |
CH01 - Change of particulars for director | 03 March 2020 | |
SH01 - Return of Allotment of shares | 10 February 2020 | |
SH01 - Return of Allotment of shares | 14 January 2020 | |
CS01 - N/A | 20 December 2019 | |
RP04SH01 - N/A | 12 December 2019 | |
TM02 - Termination of appointment of secretary | 10 December 2019 | |
AP03 - Appointment of secretary | 10 December 2019 | |
SH06 - Notice of cancellation of shares | 09 December 2019 | |
SH01 - Return of Allotment of shares | 04 December 2019 | |
SH06 - Notice of cancellation of shares | 27 November 2019 | |
SH06 - Notice of cancellation of shares | 27 November 2019 | |
SH03 - Return of purchase of own shares | 27 November 2019 | |
SH03 - Return of purchase of own shares | 27 November 2019 | |
SH03 - Return of purchase of own shares | 27 November 2019 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
RP04SH01 - N/A | 25 November 2019 | |
RP04SH01 - N/A | 25 November 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
AP01 - Appointment of director | 24 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
RESOLUTIONS - N/A | 04 September 2019 | |
SH01 - Return of Allotment of shares | 30 August 2019 | |
MR04 - N/A | 21 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
MR01 - N/A | 14 August 2019 | |
SH01 - Return of Allotment of shares | 25 July 2019 | |
SH01 - Return of Allotment of shares | 06 June 2019 | |
RESOLUTIONS - N/A | 30 May 2019 | |
SH01 - Return of Allotment of shares | 23 April 2019 | |
SH06 - Notice of cancellation of shares | 01 April 2019 | |
SH03 - Return of purchase of own shares | 01 April 2019 | |
SH01 - Return of Allotment of shares | 18 March 2019 | |
AP01 - Appointment of director | 15 February 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
SH01 - Return of Allotment of shares | 12 February 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
SH06 - Notice of cancellation of shares | 22 January 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
SH03 - Return of purchase of own shares | 22 January 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
SH01 - Return of Allotment of shares | 07 January 2019 | |
CS01 - N/A | 19 December 2018 | |
SH01 - Return of Allotment of shares | 18 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
SH06 - Notice of cancellation of shares | 10 December 2018 | |
SH03 - Return of purchase of own shares | 10 December 2018 | |
AA - Annual Accounts | 22 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
SH06 - Notice of cancellation of shares | 06 November 2018 | |
SH03 - Return of purchase of own shares | 06 November 2018 | |
SH01 - Return of Allotment of shares | 29 October 2018 | |
RP04SH01 - N/A | 24 October 2018 | |
SH01 - Return of Allotment of shares | 04 October 2018 | |
SH01 - Return of Allotment of shares | 31 August 2018 | |
SH06 - Notice of cancellation of shares | 31 August 2018 | |
SH03 - Return of purchase of own shares | 31 August 2018 | |
MR04 - N/A | 24 August 2018 | |
MR05 - N/A | 22 August 2018 | |
MR05 - N/A | 17 August 2018 | |
RESOLUTIONS - N/A | 04 June 2018 | |
AP01 - Appointment of director | 09 May 2018 | |
AP01 - Appointment of director | 03 May 2018 | |
RESOLUTIONS - N/A | 09 April 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
CS01 - N/A | 04 January 2018 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
RP04AP01 - N/A | 02 August 2017 | |
PSC08 - N/A | 25 July 2017 | |
PSC09 - N/A | 25 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
SH01 - Return of Allotment of shares | 23 June 2017 | |
RESOLUTIONS - N/A | 22 June 2017 | |
SH01 - Return of Allotment of shares | 22 June 2017 | |
CH01 - Change of particulars for director | 15 June 2017 | |
CH01 - Change of particulars for director | 14 June 2017 | |
CH01 - Change of particulars for director | 30 May 2017 | |
CH01 - Change of particulars for director | 30 May 2017 | |
AA - Annual Accounts | 02 May 2017 | |
SH01 - Return of Allotment of shares | 05 January 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 24 August 2016 | |
SH01 - Return of Allotment of shares | 22 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
AP04 - Appointment of corporate secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 25 May 2016 | |
MR01 - N/A | 10 May 2016 | |
CH04 - Change of particulars for corporate secretary | 26 February 2016 | |
SH01 - Return of Allotment of shares | 10 February 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
CH01 - Change of particulars for director | 04 January 2016 | |
SH01 - Return of Allotment of shares | 22 December 2015 | |
SH01 - Return of Allotment of shares | 22 December 2015 | |
SH01 - Return of Allotment of shares | 22 December 2015 | |
SH01 - Return of Allotment of shares | 22 December 2015 | |
SH01 - Return of Allotment of shares | 22 December 2015 | |
AR01 - Annual Return | 21 December 2015 | |
AP01 - Appointment of director | 21 December 2015 | |
AD01 - Change of registered office address | 10 November 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AA01 - Change of accounting reference date | 18 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
SH03 - Return of purchase of own shares | 27 August 2015 | |
RESOLUTIONS - N/A | 05 August 2015 | |
RESOLUTIONS - N/A | 05 August 2015 | |
RESOLUTIONS - N/A | 05 August 2015 | |
RESOLUTIONS - N/A | 01 April 2015 | |
MA - Memorandum and Articles | 01 April 2015 | |
AP04 - Appointment of corporate secretary | 19 March 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
TM02 - Termination of appointment of secretary | 12 March 2015 | |
CH01 - Change of particulars for director | 11 March 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AD01 - Change of registered office address | 21 January 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AD01 - Change of registered office address | 21 January 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
TM01 - Termination of appointment of director | 06 October 2014 | |
AP03 - Appointment of secretary | 11 August 2014 | |
TM02 - Termination of appointment of secretary | 11 August 2014 | |
RESOLUTIONS - N/A | 30 July 2014 | |
RESOLUTIONS - N/A | 30 July 2014 | |
RESOLUTIONS - N/A | 22 July 2014 | |
MEM/ARTS - N/A | 22 July 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 February 2014 | |
RESOLUTIONS - N/A | 04 February 2014 | |
RESOLUTIONS - N/A | 04 February 2014 | |
MEM/ARTS - N/A | 04 February 2014 | |
SH01 - Return of Allotment of shares | 03 February 2014 | |
AD01 - Change of registered office address | 31 January 2014 | |
AR01 - Annual Return | 16 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
CH01 - Change of particulars for director | 09 January 2014 | |
CH04 - Change of particulars for corporate secretary | 24 December 2013 | |
AA - Annual Accounts | 12 December 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
AP01 - Appointment of director | 13 May 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
AR01 - Annual Return | 09 January 2013 | |
RESOLUTIONS - N/A | 13 December 2012 | |
MEM/ARTS - N/A | 13 December 2012 | |
AA - Annual Accounts | 12 December 2012 | |
SH01 - Return of Allotment of shares | 20 November 2012 | |
AP01 - Appointment of director | 15 November 2012 | |
RESOLUTIONS - N/A | 01 October 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
SH01 - Return of Allotment of shares | 16 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
SH01 - Return of Allotment of shares | 10 August 2011 | |
SH01 - Return of Allotment of shares | 05 August 2011 | |
MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
RESOLUTIONS - N/A | 09 February 2011 | |
AR01 - Annual Return | 09 February 2011 | |
SH01 - Return of Allotment of shares | 03 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AD01 - Change of registered office address | 06 October 2010 | |
RESOLUTIONS - N/A | 24 June 2010 | |
SH01 - Return of Allotment of shares | 24 June 2010 | |
CC01 - Notice of restriction on the company's articles | 24 June 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
TM01 - Termination of appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
RESOLUTIONS - N/A | 22 February 2010 | |
SH01 - Return of Allotment of shares | 22 February 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 27 May 2009 | |
225 - Change of Accounting Reference Date | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
287 - Change in situation or address of Registered Office | 10 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
RESOLUTIONS - N/A | 01 October 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 2008 | |
123 - Notice of increase in nominal capital | 01 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
NEWINC - New incorporation documents | 18 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 August 2019 | Outstanding |
N/A |
A registered charge | 05 May 2016 | Fully Satisfied |
N/A |
Deed of charge over deposit | 25 July 2011 | Fully Satisfied |
N/A |