About

Registered Number: 01231945
Date of Incorporation: 31/10/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: C/O Helena Laboratories (Uk) Ltd Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0SD

 

Established in 1975, Immunogen International Ltd has its registered office in Gateshead in Tyne & Wear, it's status is listed as "Active". We don't currently know the number of employees at the company. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Michael Alan, Dr N/A 05 November 1992 1
LANDON, John, Professor N/A 27 October 1992 1
SMITH, David Stewart, Dr N/A 24 October 1992 1
TERRY, Kevin Anthony N/A 27 October 1992 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 25 February 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 03 April 2018
PARENT_ACC - N/A 03 April 2018
AGREEMENT2 - N/A 03 April 2018
GUARANTEE2 - N/A 03 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 March 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 19 September 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 14 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 10 March 2007
AA - Annual Accounts 23 March 2006
363a - Annual Return 07 March 2006
287 - Change in situation or address of Registered Office 27 January 2006
287 - Change in situation or address of Registered Office 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 22 March 2003
AA - Annual Accounts 09 March 2003
AA - Annual Accounts 09 April 2002
363s - Annual Return 11 March 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 10 March 2000
RESOLUTIONS - N/A 21 September 1999
AA - Annual Accounts 07 September 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 01 April 1997
363s - Annual Return 11 March 1997
287 - Change in situation or address of Registered Office 03 March 1997
AA - Annual Accounts 04 April 1996
363s - Annual Return 28 March 1996
395 - Particulars of a mortgage or charge 14 October 1995
AA - Annual Accounts 23 April 1995
363s - Annual Return 14 March 1995
CERTNM - Change of name certificate 19 August 1994
395 - Particulars of a mortgage or charge 28 June 1994
CERTNM - Change of name certificate 11 April 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 03 March 1994
CERTNM - Change of name certificate 28 June 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 12 March 1993
288 - N/A 23 November 1992
288 - N/A 23 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
287 - Change in situation or address of Registered Office 08 November 1992
288 - N/A 08 November 1992
288 - N/A 08 November 1992
363b - Annual Return 20 May 1992
AA - Annual Accounts 12 May 1992
363a - Annual Return 24 July 1991
363 - Annual Return 21 March 1991
AA - Annual Accounts 29 January 1991
288 - N/A 02 July 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 21 July 1988
AA - Annual Accounts 06 April 1988
288 - N/A 12 October 1987
287 - Change in situation or address of Registered Office 12 October 1987
363 - Annual Return 17 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 April 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 17 June 1986
AA - Annual Accounts 01 March 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1995 Outstanding

N/A

Fixed and floating charge 27 June 1994 Outstanding

N/A

Legal charge 30 May 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.