IMMUNE SYSTEMS LIMITED

IMMUNE SYSTEMS LIMITED is an active private limited company, incorporated on 10 January 1989. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Long Road, Paignton. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. IMMUNE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	E1 WESTFIELD BUSINESS PARK
Address Line 2	LONG ROAD
Post Town	PAIGNTON
County	DEVON
Postcode	TQ4 7AU

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

IMMUNE SYSTEMS LIMITED

Directors

(The company's officers)

MR STEPHEN PAUL BOURNE

(~66 year old British national)

18 NORTH ROCKS ROAD, PAIGNTON, DEVON, TQ4 6LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/1992

BRIAN PATRICK GOLDIE

(~65 year old British national)

1 HUNTERS COURT, WEST LANE BLAGDON, PAIGNTON, DEVON, TQ3 3YQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2000

CHRISTOPHER JOHN POPHAM

(~60 year old British national)

4 NEWHAYES, IPPLEPEN, NEWTON ABBOT, DEVON, TQ12 5SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/1994

Shareholders

(Persons of Significant Control)

Mr Stephen Paul Bourne

(~66 year old British national)

E1, Westfield Business Park, Long Road, Paignton, Devon, TQ4 7AU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GOLDBOURNE DEVELOPMENTS LTD

STEPHEN PAUL BOURNE
BRIAN PATRICK GOLDIE

HUNTERS COURT MANAGEMENT LIMITED

BRIAN PATRICK GOLDIE

ORANGEGROVE LEISURE LIMITED

MR STEPHEN PAUL BOURNE
BRIAN PATRICK GOLDIE
CHRISTOPHER JOHN POPHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)