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
    Friedman, Bernard
    Managing Member born in September 1960
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
    Bernard Friedman
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Horsburgh, Brian Colin, Dr
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ now
    OF - director → CIF 0
  • 3
    Delahaye, Helen Anne
    Programme Manager, Managing Director, Deltown Ltd born in October 1963
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    2, Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-11-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Marengere, Luc, Dr
    Managing Partner born in October 1965
    Individual
    Officer
    2016-09-21 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Cipriano, Mark
    Consultant born in June 1963
    Individual
    Officer
    2016-09-21 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Paterson, Graham
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2018-05-31
    OF - director → CIF 0
parent relation
Company in focus

IMMUNOVA THERAPEUTICS LIMITED

Previous name
MODULATE THERAPEUTICS LIMITED - 2022-07-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
216 GBP2023-12-31
Cash at bank and in hand
1,074 GBP2023-12-31
928 GBP2022-12-31
Current Assets
1,290 GBP2023-12-31
928 GBP2022-12-31
Creditors
Current
4,318 GBP2023-12-31
1,224 GBP2022-12-31
Net Current Assets/Liabilities
-3,028 GBP2023-12-31
-296 GBP2022-12-31
Total Assets Less Current Liabilities
-3,028 GBP2023-12-31
-296 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,029 GBP2023-12-31
-297 GBP2022-12-31
Equity
-3,028 GBP2023-12-31
-296 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,297 GBP2023-12-31
Amounts owed to group undertakings
Current
2,083 GBP2023-12-31
Other Creditors
Current
938 GBP2023-12-31
1,224 GBP2022-12-31

  • IMMUNOVA THERAPEUTICS LIMITED
    Info
    MODULATE THERAPEUTICS LIMITED - 2022-07-21
    Registered number SC545846
    7th Floor, Capella, 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 2016-09-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.