IMMUNO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01040031
Status: DISSOLVED
Incorporated / age: 27 January 197239 years
Registered office: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Nature of business
Non-trading company
Previous company names
SEROLOGICAL PRODUCTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 January 2012
Wound up
14 December 2010
Practitioners
- Susan Margaret Roscoe
  Insolvency practitioner
  Appointed
  14 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODDEN, Mark Edwin ACTIVE	Secretary	18 Sep 2001				Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
BRAHAM, Geoffrey Ernest ACTIVE	Director	18 Sep 2001		United Kingdom	April 1961	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
CAGE, Colin James RESIGNED	Secretary	30 Nov 1997	18 Sep 2001			Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
COFFEY, Patrick David RESIGNED	Secretary		30 Nov 1997			3 Old Downs, Hartley, Longfield, Kent, DA3 7AA
BERRY, Norman RESIGNED	Director		15 Sep 1992		September 1914	15 Andrew Court, Beckenham, Kent, BR3 2RG
BURGESS, Stuart, Sir RESIGNED	Director		17 Mar 1997		March 1929	Barrington, Hearn Close Penn, High Wycombe, Buckinghamshire, HP10 8JT
BUSENBARK, Gordon Howard RESIGNED	Director	17 Mar 1997	31 Aug 2004		May 1956	Einsiedeleigasse 22c, Vienna, 1130, Austria
CAGE, Colin James RESIGNED	Director	30 Nov 1997	18 Sep 2001		September 1941	Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
CAMPBELL, Robert RESIGNED	Director	31 Dec 1998	21 Feb 2002		January 1946	6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA
COOMBES, Peter John RESIGNED	Director	17 Mar 1997	30 Nov 1997		May 1947	Washington Maidstone Road, Matfield, Tonbridge, Kent, TN12 7LE
COOMBES, Peter John RESIGNED	Director		17 Mar 1997		May 1947	Washington Maidstone Road, Matfield, Tonbridge, Kent, TN12 7LE
CRONE ERDMANN, Joachim Friedrich RESIGNED	Director	17 Mar 1997	16 Jul 2002		November 1940	Waldstrasse 29, D 82237 Steinbach, Worthsee, Germany
DAVEY, William David RESIGNED	Director	30 Nov 1997	31 Dec 1998		June 1943	2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP
DESTEXHE, Pierre Robert Hanri Oscar RESIGNED	Director	17 Mar 1997	16 Nov 2010	Belgium	May 1960	28, Rue De La Charette, Pietrain, Tilff, B 4130, Belgium
FUCHS, Rolf RESIGNED	Director		17 Mar 1997		March 1950	Sonnenfeldstrasse 20, Ch-8702 Zollikon, Switzerland
GLANZMANN, Thomas Heinrich RESIGNED	Director	17 Mar 1997	27 Feb 2004		August 1958	5160 Oxley Place, Westlake Village, Ca 91362, Usa
GNAGI, Albert, Dr RESIGNED	Director	10 Aug 1993	17 Mar 1997		June 1944	Dufourstrasse 56, Ch- 8008 Zurich, Switzerland, FOREIGN
NICHOLSON, Robert RESIGNED	Director	17 Mar 1997	30 Nov 1997		August 1952	129 Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ
NICHOLSON, Robert RESIGNED	Director		17 Mar 1997		August 1952	129 Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ
PHILIP, Mark Alexander, Dr RESIGNED	Director	15 Aug 1995	17 Mar 1997		February 1955	1221 Creek View Drive, Rochester, Michigan, 48307, Usa
SALOMON, William Henry RESIGNED	Director		04 May 1995		September 1957	19 Victoria Grove, London, W8 5RW
WILMOT, William Maurice RESIGNED	Director	21 Feb 2002	19 Jun 2003		September 1950	Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

GODDEN, Mark Edwin ACTIVE
Role: Secretary
Appointed on: 18 Sep 2001
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

BRAHAM, Geoffrey Ernest ACTIVE
Role: Director
Appointed on: 18 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

CAGE, Colin James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1997
Resigned on: 18 Sep 2001
Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

COFFEY, Patrick David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1997
Address: 3 Old Downs, Hartley, Longfield, Kent, DA3 7AA

BERRY, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: September 1914
Address: 15 Andrew Court, Beckenham, Kent, BR3 2RG

BURGESS, Stuart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1997
Date of birth: March 1929
Address: Barrington, Hearn Close Penn, High Wycombe, Buckinghamshire, HP10 8JT

BUSENBARK, Gordon Howard RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 31 Aug 2004
Date of birth: May 1956
Address: Einsiedeleigasse 22c, Vienna, 1130, Austria

CAGE, Colin James RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 18 Sep 2001
Date of birth: September 1941
Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

CAMPBELL, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 21 Feb 2002
Date of birth: January 1946
Address: 6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA

COOMBES, Peter John RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 30 Nov 1997
Date of birth: May 1947
Address: Washington Maidstone Road, Matfield, Tonbridge, Kent, TN12 7LE

COOMBES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1997
Date of birth: May 1947
Address: Washington Maidstone Road, Matfield, Tonbridge, Kent, TN12 7LE

CRONE ERDMANN, Joachim Friedrich RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 16 Jul 2002
Date of birth: November 1940
Address: Waldstrasse 29, D 82237 Steinbach, Worthsee, Germany

DAVEY, William David RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 31 Dec 1998
Date of birth: June 1943
Address: 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP

DESTEXHE, Pierre Robert Hanri Oscar RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 16 Nov 2010
Country of Residence: Belgium
Date of birth: May 1960
Address: 28, Rue De La Charette, Pietrain, Tilff, B 4130, Belgium

FUCHS, Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1997
Date of birth: March 1950
Address: Sonnenfeldstrasse 20, Ch-8702 Zollikon, Switzerland

GLANZMANN, Thomas Heinrich RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 27 Feb 2004
Date of birth: August 1958
Address: 5160 Oxley Place, Westlake Village, Ca 91362, Usa

GNAGI, Albert, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 17 Mar 1997
Date of birth: June 1944
Address: Dufourstrasse 56, Ch- 8008 Zurich, Switzerland, FOREIGN

NICHOLSON, Robert RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 30 Nov 1997
Date of birth: August 1952
Address: 129 Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ

NICHOLSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1997
Date of birth: August 1952
Address: 129 Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ

PHILIP, Mark Alexander, Dr RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 17 Mar 1997
Date of birth: February 1955
Address: 1221 Creek View Drive, Rochester, Michigan, 48307, Usa

SALOMON, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: September 1957
Address: 19 Victoria Grove, London, W8 5RW

WILMOT, William Maurice RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 19 Jun 2003
Date of birth: September 1950
Address: Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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