The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Mark Jeffries
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Schwabe, Nikolai Franz, Doctor
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Chris Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Tan, Linda Cheng Choo, Dr
    Manager born in June 1972
    Individual (1 offspring)
    Officer
    2001-04-23 ~ now
    OF - Director → CIF 0
    Tan, Linda Cheng Choo, Dr
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Moses, Edwin, Dr
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 3
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-08 ~ 2003-12-22
    PE - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROIMMUNE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,060,935 GBP2023-12-31
574,034 GBP2022-12-31
Fixed Assets - Investments
121,400 GBP2023-12-31
121,400 GBP2022-12-31
Fixed Assets
1,182,335 GBP2023-12-31
695,434 GBP2022-12-31
Debtors
Current
953,048 GBP2023-12-31
683,544 GBP2022-12-31
Current assets - Investments
51,117,190 GBP2023-12-31
39,693,473 GBP2022-12-31
Cash at bank and in hand
870,830 GBP2023-12-31
1,217,463 GBP2022-12-31
Current Assets
52,941,068 GBP2023-12-31
41,594,480 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-867,942 GBP2023-12-31
-847,654 GBP2022-12-31
Net Current Assets/Liabilities
52,073,126 GBP2023-12-31
40,746,826 GBP2022-12-31
Total Assets Less Current Liabilities
53,255,461 GBP2023-12-31
41,442,260 GBP2022-12-31
Net Assets/Liabilities
48,403,955 GBP2023-12-31
38,519,714 GBP2022-12-31
Equity
Called up share capital
2,003 GBP2023-12-31
2,003 GBP2022-12-31
Capital redemption reserve
58 GBP2023-12-31
58 GBP2022-12-31
Retained earnings (accumulated losses)
48,401,894 GBP2023-12-31
38,517,653 GBP2022-12-31
Equity
48,403,955 GBP2023-12-31
38,519,714 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,220,546 GBP2023-12-31
1,492,114 GBP2022-12-31
Office equipment
199,229 GBP2023-12-31
181,660 GBP2022-12-31
Other
3,282 GBP2023-12-31
3,282 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,423,057 GBP2023-12-31
1,677,056 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
940,751 GBP2022-12-31
Office equipment
158,989 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,103,022 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
255,782 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
10,610 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
266,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,189,913 GBP2023-12-31
Office equipment
168,927 GBP2023-12-31
Other
3,282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,362,122 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,030,633 GBP2023-12-31
551,363 GBP2022-12-31
Office equipment
30,302 GBP2023-12-31
22,671 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
712,452 GBP2023-12-31
301,993 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
79,752 GBP2023-12-31
243,498 GBP2022-12-31
Other Debtors
Current
149,420 GBP2023-12-31
128,696 GBP2022-12-31
Prepayments/Accrued Income
Current
11,424 GBP2023-12-31
9,357 GBP2022-12-31
Cash and Cash Equivalents
870,830 GBP2023-12-31
1,217,463 GBP2022-12-31
Trade Creditors/Trade Payables
Current
390,876 GBP2023-12-31
334,766 GBP2022-12-31
Corporation Tax Payable
Current
145,774 GBP2023-12-31
38,944 GBP2022-12-31
Taxation/Social Security Payable
Current
37,210 GBP2023-12-31
25,135 GBP2022-12-31
Other Creditors
Current
18,992 GBP2023-12-31
26,360 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,985 GBP2023-12-31
4,985 GBP2022-12-31
Creditors
Current
867,942 GBP2023-12-31
847,654 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,851,506 GBP2023-12-31
-2,922,546 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,851,506 GBP2023-12-31
-2,922,546 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2023-12-31
100,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
330 shares2023-12-31
330 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 3 ordinary share
10.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 4 ordinary share
10.002023-01-01 ~ 2023-12-31
  • PROIMMUNE LIMITED
    Info
    Registered number 03873386
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire OX4 4GA
    Private Limited Company incorporated on 1999-11-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.