Altimmune UK Limited

Company Name	Altimmune UK Limited
Director	Vipin Garg
Company Status	Active
Company Number	02753142
Category	Private Limited Company
Incorporation Date	5 October 1992(31 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	President Vipin Garg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 November 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	910 Clopper Road Suite 201-S Gaithersburg Maryland 20878 United States

Director Name	Mr Michael Anthony McNamara
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Troed Y Bryn Corwen Denbighshire LL21 0HN Wales

Secretary Name	Walton Law Eddlestone
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Director Name	David Hill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 October 1993(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 18 July 2003)
Role	Doctor
Correspondence Address	9 Penrose Way Four Marks Alton Hampshire GU34 5BG

Director Name	John Karl Simpson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 July 2003)
Role	Consultant In Biotechnology
Correspondence Address	Hameau De Bobon Vion France 07610 Foreign

Director Name	Philip James Holden Sizer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2005)
Role	Biopharmaceutical Prod Develop
Correspondence Address	The Oaks 120 Chester Road Helsby Frodsham Cheshire WA6 0QS

Director Name	Carlton Bradley Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British/ New Zealand
Status	Resigned
Appointed	19 July 2003(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 July 2012)
Role	Biotechnology Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	30 Midhope Road Woking Surrey GU22 7UE

Secretary Name	Carlton Bradley Brown
Nationality	British/New Zealand
Status	Resigned
Appointed	19 July 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2004)
Role	Biotechnology Entrepreneur
Correspondence Address	20 Rosebery Crescent Woking Surrey GU22 9BL

Secretary Name	Mr Michael Anthony McNamara
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2009)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Troed Y Bryn Corwen Denbighshire LL21 0HN Wales

Director Name	Dr David Hill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 August 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2007)
Role	Doctor
Correspondence Address	\|Tanawui 100a No 4 Line, Pohangina Ashurst Manawatu New Zealand

Director Name	Martin Joseph Becker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	26 Firebrick Road Sharon Massachusetts 02067 United States

Director Name	Mr Florent Gros
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2007(14 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	73 Rue De L'Etang Rixhein 68170 France

Director Name	Daniel Drysdale Adams
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	160 Morgan Avenue East Haven Connecticut 06512 United States

Director Name	Philippe Jacques Michel Pouletty
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2007(14 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Rue Maitre Albert Paris 75005 Foreign

Director Name	Gunnar Magnus Severus Persson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 June 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2009)
Role	Company Director
Correspondence Address	Amorvagen 14 Lidingo 181 46 Sweden

Director Name	Gunnar Magnus Severus Persson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 June 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Amorvagen 14 Amorvagen 14 181 46 Lidingo

Director Name	Mr Sandy Blackadder Primrose
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 2015)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	21 Amersham Road High Wycombe Buckinghamshire HP13 6QS

Director Name	Ms Brenda Elizabeth Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Stone Acre Binscombe Godalming Surrey GU7 3QL

Secretary Name	Sandra Williams
Nationality	British
Status	Resigned
Appointed	26 February 2009(16 years, 4 months after company formation)
Appointment Duration	4 months (resigned 02 July 2009)
Role	Accountant
Correspondence Address	2 Mallards Way Bicester Oxfordshire OX26 6UA

Director Name	Dr Kenneth Leslie Powell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2011)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	London Bioscience Innovation Centre, 2 Royal College Street London NW1 0NH

Director Name	Mr Jacob Uno Stanley Gunterberg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2009(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2011)
Role	Investment Manager- Vc Investment Fund
Country of Residence	Sweden
Correspondence Address	Strandvagen 5b Stockholm Stockholm 1145 Sweden

Director Name	Dr Marten Steen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 May 2011(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 June 2017)
Role	Partner
Country of Residence	Sweden
Correspondence Address	Healthcap StrandvÃ„Gen 5b 11451 Stockholm Sweden

Director Name	Dr Benjamin Chen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2012(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Bioscience Innovation Centre, 2 Royal College Street London NW1 0NH

Director Name	Dr David Drutz
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2015(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2017)
Role	Executive Chairman And Chief Medical Officer
Country of Residence	United States
Correspondence Address	London Bioscience Innovation Centre, 2 Royal College Street London NW1 0NH

Director Name	Mr Philip Lawton Hodges
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2015(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2017)
Role	Private Equity Professional
Country of Residence	United States
Correspondence Address	London Bioscience Innovation Centre, 2 Royal College Street London NW1 0NH

Director Name	Mr William James Enright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2015(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Dr Klaus Otto SchÃ„Fer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2015(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2017)
Role	Physician
Country of Residence	United States
Correspondence Address	London Bioscience Innovation Centre, 2 Royal College Street London NW1 0NH

Director Name	Dr Christine Brennan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2016(23 years, 11 months after company formation)
Appointment Duration	9 months (resigned 06 June 2017)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	355 Main Street Suite 603 Cambridge Ma 02142 United States

Director Name	Mrs Elizabeth Adkins Czerepak
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2017(24 years, 8 months after company formation)
Appointment Duration	11 months (resigned 08 May 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	London Bioscience Innovation Centre, 2 Royal College Street London NW1 0NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	its-innovation.com

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

13.1m at £0.01	Truffle Capital Ii (Tcii) Fcpr 6.27% Ordinary
12.7m at £0.01	Sme Wholesale Finance (London) Limited 6.09% Ordinary
64.5m at £0.01	Novartis Bioventures LTD 30.83% Ordinary
63.6m at £0.01	Healthcap V L P 30.38% Ordinary
7.3m at £0.01	Uff Innovation 14 Fcpi 3.51% Ordinary
6.3m at £0.01	Truffle Fortune 5 Fcpi 3.02% Ordinary
5.1m at £0.01	Uff Innovation 16 Fcpi 2.46% Ordinary
29.7m at £0.01	Uff Innovation 5 (Uff5) Fcpi 14.20% Ordinary
2.6m at £0.01	Uff Innovation 15 Fcpi 1.26% Ordinary
-	OTHER 1.14% -
967.2k at £0.01	Ofco Club V 0.46% Ordinary
598.1k at £0.01	Esperante Ab 0.29% Ordinary
126.6k at £0.01	Europe Innovation 2006 (E106) Fcpi 0.06% Ordinary
89.6k at £0.01	Europe Innovation 2004 (E104) Fcpi 0.04% Ordinary
18.4k at £0.01	Alice Grant 0.01% Ordinary

Financials

Year	2014
Turnover	£992,779
Net Worth	-£19,903,734
Cash	£1,046,392
Current Liabilities	£1,319,710

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

17 December 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
16 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
25 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
15 April 2019	Notification of Vipin Garg as a person with significant control on 30 November 2018 (2 pages)
15 April 2019	Appointment of Vipin Garg as a director on 30 November 2018 (2 pages)
11 April 2019	Cessation of William James Enright as a person with significant control on 30 November 2018 (1 page)
11 April 2019	Termination of appointment of William James Enright as a director on 30 November 2018 (1 page)
19 December 2018	Registered office address changed from London Bioscience Innovation Centre, 2 Royal College Street London NW1 0NH to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 December 2018 (1 page)
21 June 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
22 May 2018	Cessation of Elizabeth Adkins Czerepak as a person with significant control on 8 May 2018 (1 page)
22 May 2018	Termination of appointment of Elizabeth Adkins Czerepak as a director on 8 May 2018 (1 page)
18 July 2017	Notification of William James Enright as a person with significant control on 6 June 2017 (2 pages)
18 July 2017	Notification of Elizabeth Adkins Czerepak as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Elizabeth Adkins Czerepak as a person with significant control on 6 June 2017 (2 pages)
18 July 2017	Notification of William James Enright as a person with significant control on 6 June 2017 (2 pages)
18 July 2017	Notification of Elizabeth Adkins Czerepak as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Elizabeth Adkins Czerepak as a person with significant control on 6 June 2017 (2 pages)
3 July 2017	Appointment of Mrs. Elizabeth Adkins Czerepak as a director on 6 June 2017 (2 pages)
3 July 2017	Appointment of Mrs. Elizabeth Adkins Czerepak as a director on 6 June 2017 (2 pages)
2 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
2 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of Christine Brennan as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Philippe Jacques Michel Pouletty as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Philip Lawton Hodges as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Philip Lawton Hodges as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Christine Brennan as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Philippe Jacques Michel Pouletty as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Marten Steen as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Marten Steen as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Klaus Otto SchÃ¤fer as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of Klaus Otto SchÃ¤fer as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of David Drutz as a director on 6 June 2017 (1 page)
27 June 2017	Termination of appointment of David Drutz as a director on 6 June 2017 (1 page)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
10 November 2016	Full accounts made up to 31 December 2015 (29 pages)
10 November 2016	Full accounts made up to 31 December 2015 (29 pages)
17 October 2016	Appointment of Dr. Christine Brennan as a director on 8 September 2016 (2 pages)
17 October 2016	Appointment of Dr. Christine Brennan as a director on 8 September 2016 (2 pages)
13 October 2016	Termination of appointment of Florent Gros as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Florent Gros as a director on 8 September 2016 (1 page)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 39,123.11 (9 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 39,123.11 (9 pages)
4 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
4 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
1 September 2015	Company name changed vaxin uk LIMITED\certificate issued on 01/09/15 RES15 ‐ Change company name resolution on 2015-08-26 (3 pages)
1 September 2015	Company name changed vaxin uk LIMITED\certificate issued on 01/09/15 RES15 ‐ Change company name resolution on 2015-08-26 (3 pages)
1 September 2015	Change of name notice (2 pages)
1 September 2015	Change of name notice (2 pages)
20 July 2015	Annual return made up to 18 June 2015. List of shareholders has changed Statement of capital on 2015-07-20 GBP 2,092,801.01 (21 pages)
20 July 2015	Annual return made up to 18 June 2015. List of shareholders has changed Statement of capital on 2015-07-20 GBP 2,092,801.01 (21 pages)
29 April 2015	Memorandum and Articles of Association (17 pages)
29 April 2015	Memorandum and Articles of Association (17 pages)
27 April 2015	Full accounts made up to 30 November 2014 (21 pages)
27 April 2015	Full accounts made up to 30 November 2014 (21 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 March 2015	Change of share class name or designation (2 pages)
25 March 2015	Change of share class name or designation (2 pages)
25 March 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 2,092,529.15 (6 pages)
25 March 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 2,092,529.15 (6 pages)
23 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 13/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 March 2015	Appointment of Dr Klaus Otto SchÃ¤fer as a director on 11 March 2015 (2 pages)
23 March 2015	Appointment of Dr Klaus Otto SchÃ¤fer as a director on 11 March 2015 (2 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/02/2015 (2 pages)
17 March 2015	Appointment of Mr William James Enright as a director on 11 March 2015 (2 pages)
17 March 2015	Appointment of Dr David Drutz as a director on 11 March 2015 (2 pages)
17 March 2015	Appointment of Dr David Drutz as a director on 11 March 2015 (2 pages)
17 March 2015	Appointment of Mr William James Enright as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Mr Philip Lawton Hodges as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Mr Philip Lawton Hodges as a director on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Benjamin Chen as a director on 10 March 2015 (1 page)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Termination of appointment of Benjamin Chen as a director on 10 March 2015 (1 page)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Termination of appointment of Sandy Blackadder Primrose as a director on 10 March 2015 (1 page)
11 March 2015	Company name changed immune targeting systems (its) LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
11 March 2015	Termination of appointment of Sandy Blackadder Primrose as a director on 10 March 2015 (1 page)
11 March 2015	Company name changed immune targeting systems (its) LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
10 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 23,173.18072 (6 pages)
10 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 23,173.18072 (6 pages)
23 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 23,173.18 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 23,173.18 (6 pages)
13 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 July 2014	Annual return made up to 18 June 2014. List of shareholders has changed Statement of capital on 2014-07-24 GBP 172,254.73 (17 pages)
24 July 2014	Annual return made up to 18 June 2014. List of shareholders has changed Statement of capital on 2014-07-24 GBP 172,254.73 (17 pages)
15 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 172,254.73 (5 pages)
15 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 172,254.73 (5 pages)
14 April 2014	Full accounts made up to 30 November 2013 (17 pages)
14 April 2014	Full accounts made up to 30 November 2013 (17 pages)
18 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company may make an offer or agreement to allot share or grant rights 16/01/2014 (1 page)
18 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company may make an offer or agreement to allot share or grant rights 16/01/2014 (1 page)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Memorandum and Articles of Association (43 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 July 2013	Memorandum and Articles of Association (43 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (10 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (10 pages)
24 June 2013	Section 519 (1 page)
24 June 2013	Section 519 (1 page)
12 March 2013	Full accounts made up to 30 November 2012 (18 pages)
12 March 2013	Full accounts made up to 30 November 2012 (18 pages)
12 September 2012	Appointment of Dr Benjamin Chen as a director on 30 August 2012 (2 pages)
12 September 2012	Appointment of Dr Benjamin Chen as a director on 30 August 2012 (2 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 7,0000000 fixed rate loan equal warrants 18/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (99 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 7,0000000 fixed rate loan equal warrants 18/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (99 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 171,885.87 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 171,885.87 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 171,885.87 (4 pages)
12 July 2012	Termination of appointment of Carlton Bradley Brown as a director on 9 July 2012 (1 page)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
12 July 2012	Termination of appointment of Carlton Bradley Brown as a director on 9 July 2012 (1 page)
12 July 2012	Termination of appointment of Carlton Bradley Brown as a director on 9 July 2012 (1 page)
16 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
16 May 2012	Memorandum and Articles of Association (23 pages)
16 May 2012	Memorandum and Articles of Association (23 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
5 March 2012	Full accounts made up to 30 November 2011 (20 pages)
5 March 2012	Full accounts made up to 30 November 2011 (20 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
6 December 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 162,844.67 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 162,844.67 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 162,844.67 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 161,725.70 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 161,725.70 (4 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
24 May 2011	Appointment of Dr Marten Steen as a director (2 pages)
24 May 2011	Appointment of Dr Marten Steen as a director (2 pages)
23 May 2011	Termination of appointment of Jacob Gunterberg as a director (1 page)
23 May 2011	Termination of appointment of Jacob Gunterberg as a director (1 page)
18 May 2011	Full accounts made up to 30 November 2010 (19 pages)
18 May 2011	Full accounts made up to 30 November 2010 (19 pages)
31 March 2011	Termination of appointment of Kenneth Powell as a director (1 page)
31 March 2011	Termination of appointment of Kenneth Powell as a director (1 page)
17 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 125,491.67 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 125,491.67 (3 pages)
23 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (11 pages)
15 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 92,574.76 (3 pages)
15 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 92,574.76 (3 pages)
13 July 2010	Full accounts made up to 30 November 2009 (14 pages)
13 July 2010	Full accounts made up to 30 November 2009 (14 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (17 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (17 pages)
25 June 2010	Director's details changed for Dr Sandy Blackadder Primrose on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Florent Gros on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Carlton Bradley Brown on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Philippe Jacques Michel Pouletty on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Dr Sandy Blackadder Primrose on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Carlton Bradley Brown on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Philippe Jacques Michel Pouletty on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Florent Gros on 18 June 2010 (2 pages)
19 April 2010	Termination of appointment of Daniel Adams as a director (1 page)
19 April 2010	Termination of appointment of Brenda Reynolds as a director (1 page)
19 April 2010	Termination of appointment of Daniel Adams as a director (1 page)
19 April 2010	Termination of appointment of Martin Becker as a director (1 page)
19 April 2010	Termination of appointment of Martin Becker as a director (1 page)
19 April 2010	Termination of appointment of Brenda Reynolds as a director (1 page)
7 April 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 92,574.76 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 92,574.76 (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (93 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (93 pages)
8 February 2010	Termination of appointment of Gunnar Persson as a director (1 page)
8 February 2010	Termination of appointment of Gunnar Persson as a director (1 page)
5 February 2010	Appointment of Mr Jacob Uno Stanley Gunterberg as a director (2 pages)
5 February 2010	Appointment of Mr Jacob Uno Stanley Gunterberg as a director (2 pages)
23 December 2009	Memorandum and Articles of Association (27 pages)
23 December 2009	Memorandum and Articles of Association (27 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
6 November 2009	Appointment of Gunnar Magnus Severus Persson as a director (1 page)
6 November 2009	Appointment of Gunnar Magnus Severus Persson as a director (1 page)
5 November 2009	Termination of appointment of Gunnar Persson as a director (1 page)
5 November 2009	Appointment of Dr Kenneth Powell as a director (2 pages)
5 November 2009	Appointment of Dr Kenneth Powell as a director (2 pages)
5 November 2009	Termination of appointment of Gunnar Persson as a director (1 page)
15 July 2009	Appointment terminated secretary sandra williams (1 page)
15 July 2009	Appointment terminated secretary sandra williams (1 page)
1 July 2009	Return made up to 18/06/09; full list of members (16 pages)
1 July 2009	Return made up to 18/06/09; full list of members (16 pages)
20 May 2009	Director's change of particulars / carlton brown / 30/11/2008 (1 page)
20 May 2009	Full accounts made up to 30 November 2008 (14 pages)
20 May 2009	Full accounts made up to 30 November 2008 (14 pages)
20 May 2009	Director's change of particulars / carlton brown / 30/11/2008 (1 page)
12 May 2009	Ad 08/05/09-08/05/09\gbp si [email protected]=196.88\gbp ic 61929.88/62126.76\ (2 pages)
12 May 2009	Ad 08/05/09-08/05/09\gbp si [email protected]=196.88\gbp ic 61929.88/62126.76\ (2 pages)
9 March 2009	Secretary appointed sandra williams (2 pages)
9 March 2009	Secretary appointed sandra williams (2 pages)
9 March 2009	Ad 05/02/09\gbp si [email protected]=25321.88\gbp ic 36608/61929.88\ (3 pages)
9 March 2009	Appointment terminated secretary michael mcnamara (1 page)
9 March 2009	Ad 05/02/09\gbp si [email protected]=25321.88\gbp ic 36608/61929.88\ (3 pages)
9 March 2009	Appointment terminated secretary michael mcnamara (1 page)
17 February 2009	Director appointed brenda elizabeth reynolds (2 pages)
17 February 2009	Director appointed brenda elizabeth reynolds (2 pages)
31 October 2008	Return made up to 05/10/08; full list of members (13 pages)
31 October 2008	Return made up to 05/10/08; full list of members (13 pages)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (51 pages)
27 August 2008	Nc inc already adjusted 30/06/08 (1 page)
27 August 2008	Nc inc already adjusted 30/06/08 (1 page)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (51 pages)
8 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
8 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
29 February 2008	Director appointed dr sandy blackadder primrose (2 pages)
29 February 2008	Director appointed dr sandy blackadder primrose (2 pages)
26 February 2008	Return made up to 05/10/07; change of members (13 pages)
26 February 2008	Return made up to 05/10/07; change of members (13 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 July 2007	Ad 28/06/07--------- Â£ si [email protected]=271 Â£ ic 32963/33234 (2 pages)
27 July 2007	Statement of affairs (2 pages)
27 July 2007	Ad 28/06/07--------- Â£ si [email protected]=271 Â£ ic 32963/33234 (2 pages)
27 July 2007	Statement of affairs (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	S-div recon 11/07/07 (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	S-div recon 11/07/07 (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Ad 28/06/07--------- Â£ si [email protected]=20661 Â£ ic 12302/32963 (3 pages)
18 July 2007	Ad 28/06/07--------- Â£ si [email protected]=20661 Â£ ic 12302/32963 (3 pages)
18 July 2007	New director appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: c/o london bioscience innovation ctr, 2 royal college street, london NW1 0NH (1 page)
28 June 2007	Registered office changed on 28/06/07 from: c/o london bioscience innovation ctr, 2 royal college street, london NW1 0NH (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 45 meadway drive woking surrey GU21 4TD (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 45 meadway drive woking surrey GU21 4TD (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 05/10/06; full list of members (6 pages)
13 October 2006	Return made up to 05/10/06; full list of members (6 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
12 July 2006	Registered office changed on 12/07/06 from: 20 rosebery crescent woking surrey GU22 9BL (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 20 rosebery crescent woking surrey GU22 9BL (1 page)
4 January 2006	Return made up to 05/10/05; full list of members (8 pages)
4 January 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
4 January 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
4 January 2006	Return made up to 05/10/05; full list of members (8 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
24 December 2004	Return made up to 05/10/04; full list of members (8 pages)
24 December 2004	Return made up to 05/10/04; full list of members (8 pages)
15 December 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
15 December 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
15 December 2004	Ad 01/07/04--------- Â£ si [email protected]=9999 Â£ ic 3/10002 (2 pages)
15 December 2004	Ad 01/07/04--------- Â£ si [email protected]=9999 Â£ ic 3/10002 (2 pages)
15 December 2004	Ad 27/10/04--------- Â£ si [email protected]=2002 Â£ ic 10002/12004 (4 pages)
15 December 2004	Nc inc already adjusted 01/07/04 (1 page)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Ad 27/10/04--------- Â£ si [email protected]=2002 Â£ ic 10002/12004 (4 pages)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Nc inc already adjusted 01/07/04 (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 October 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 52 castlebar road ealing london W5 2DD (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 52 castlebar road ealing london W5 2DD (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 March 2004	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 March 2004	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
17 September 2003	Company name changed xovax LIMITED\certificate issued on 17/09/03 (3 pages)
17 September 2003	Company name changed xovax LIMITED\certificate issued on 17/09/03 (3 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: ruskin house 40-41 museum st london WC1A 1LT (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: ruskin house 40-41 museum st london WC1A 1LT (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
15 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
15 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
15 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
23 October 2001	Return made up to 05/10/01; full list of members (7 pages)
23 October 2001	Return made up to 05/10/01; full list of members (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
10 October 2000	Return made up to 05/10/00; full list of members (7 pages)
10 October 2000	Return made up to 05/10/00; full list of members (7 pages)
9 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
9 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
8 October 1999	Return made up to 05/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Return made up to 05/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
6 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
17 November 1998	Return made up to 05/10/98; full list of members (6 pages)
17 November 1998	Return made up to 05/10/98; full list of members (6 pages)
14 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
14 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
29 October 1997	Return made up to 05/10/97; no change of members (4 pages)
29 October 1997	Return made up to 05/10/97; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
29 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
16 October 1996	Return made up to 05/10/96; no change of members (4 pages)
16 October 1996	Return made up to 05/10/96; no change of members (4 pages)
6 October 1995	Ad 15/09/95--------- Â£ si 1@1 (2 pages)
6 October 1995	Ad 15/09/95--------- Â£ si 1@1 (2 pages)
3 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
15 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 October 1994	Return made up to 05/10/94; no change of members (4 pages)
10 October 1994	Return made up to 05/10/94; no change of members (4 pages)
18 October 1993	Company name changed nimstone sales LIMITED\certificate issued on 19/10/93 (2 pages)
18 October 1993	Company name changed nimstone sales LIMITED\certificate issued on 19/10/93 (2 pages)
5 October 1992	Incorporation (17 pages)
5 October 1992	Incorporation (17 pages)

Altimmune UK Limited

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