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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
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
    Bernard Friedman
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Delahaye, Helen Anne
    Programme Manager, Managing Director, Deltown Ltd born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Horsburgh, Brian Colin, Dr
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    icon of addressLevel 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cipriano, Mark
    Consultant born in June 1963
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Paterson, Graham
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Marengere, Luc, Dr
    Managing Partner born in October 1965
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2022-06-30
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
196 GBP2024-12-31
216 GBP2023-12-31
Cash at bank and in hand
13,774 GBP2024-12-31
1,074 GBP2023-12-31
Current Assets
13,970 GBP2024-12-31
1,290 GBP2023-12-31
Creditors
Current
19,189 GBP2024-12-31
4,318 GBP2023-12-31
Net Current Assets/Liabilities
-5,219 GBP2024-12-31
-3,028 GBP2023-12-31
Total Assets Less Current Liabilities
-5,219 GBP2024-12-31
-3,028 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-5,220 GBP2024-12-31
-3,029 GBP2023-12-31
Equity
-5,219 GBP2024-12-31
-3,028 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
196 GBP2024-12-31
216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,297 GBP2023-12-31
Amounts owed to group undertakings
Current
17,916 GBP2024-12-31
2,083 GBP2023-12-31
Other Creditors
Current
1,273 GBP2024-12-31
938 GBP2023-12-31

  • IMMUNOVA THERAPEUTICS LIMITED
    Info
    MODULATE THERAPEUTICS LIMITED - 2022-07-21
    Registered number SC545846
    icon of address7th Floor, Capella, 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 2016-09-21 (9 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.