AGALIMMUNE LTD.

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD

Previous name: ALPHAMET LIMITED (changed on 08-May-2013)

Company Number: 08504603
Incorporation date: 25-Apr-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
72200 Research and experimental development on social sciences and humanities





SUMMARY

This company is 10.9 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -21.9 million which has worsened since the previous year's figure of GBP -16.4 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -24.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 89 other companies, 53 (59.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -5,532,378
31-Dec-2021 GBP -2,676,244
31-Dec-2020 GBP -2,011,146
31-Dec-2019 GBP -3,314,515
31-Dec-2018 GBP -3,318,849
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 11,133 549,373 22,442,791 2,128 2,784,830 -24,680,376 -21,893,418
31-Dec-2021 GBP 207,417 704,915 17,078,143 2,128 2,784,830 -19,147,998 -16,361,040
31-Dec-2020 GBP 353,191 793,859 14,508,404 2,128 2,784,830 -16,471,754 -13,684,796
31-Dec-2019 GBP 160,703 721,522 12,442,183 2,128 2,784,830 -14,460,608 -11,673,650
31-Dec-2018 GBP 9,461 1,251,752 9,675,160 2,128 2,784,830 -11,146,093 -8,359,135
31-Dec-2017 GBP 2,128 2,784,830 -7,827,244 -5,040,286

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Norman KOTLER 25 Apr 2017 31 May 2020 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rupert Charles Gifford LYWOOD 16 Aug 2018 Director British 20 - 12574 (51.0%)
Active Ella Chawiwa SORANI 20 Mar 2017 Company Director Israeli 1 - 00 (0.0%)
Active Philip Adam SERLIN 20 Mar 2017 Company Director Israeli 1 - 00 (0.0%)
Active Gideon, Dr STEIN 20 Mar 2017 Company Director Israeli 1 - 00 (0.0%)
Resigned Damian John MARRON 15 Oct 2015 16 Aug 2018 Company Director British 1 - 10 (0.0%)
Resigned Charles Edward Selkirk ROBERTS 21 Oct 2013 15 Dec 2016 Entrepreneur British 2 - 167 (38.9%)
Resigned Graham John Charles GRIFFITHS 09 May 2013 30 Sep 2017 Company Director British 0 - 10 (0.0%)
Resigned Michael, Dr WESTBY 09 May 2013 01 Mar 2016 Company Diector British 5 - 21 (14.3%)
Resigned Rupert Charles Gifford LYWOOD 25 Apr 2013 09 May 2013 Chartered Accountant British 20 - 12574 (51.0%)
Resigned Stuart John LAWSON 25 Apr 2013 20 Mar 2017 Director British 13 - 7314 (16.3%)
Number of active directors: 4
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COLVIC CRAFT PLC (00792340) - Dissolved
MATRIX-DATA LIMITED (01934498) - Active - Proposal to Strike off
MATRIX-SECURITIES LIMITED (02083169) - Liquidation
TOM HOSKINS PLC (02439557) - Dissolved
ADL PLC (02463465) - Active
ADL LEASED HOMES LTD (02522031) - Active
THE KNOLL NURSING HOME LIMITED (02670562) - Active
MATRIX-SECURITIES (NOMINEES) LIMITED (02757148) - Dissolved
MATRIX ENERGY LIMITED (02853815) - Dissolved
HOUSING FOR SOUTH WIGHT PLC (02863099) - Dissolved
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED (02865268) - Active
E C H G (HARROW) HOMES LIMITED (02865288) - Active
MATRIX FILMS & TELEVISION LIMITED (03151233) - Dissolved
STAR SYRINGE LIMITED (03211569) - Active
MATRIX NEW PROFESSIONALS (NO. 10) LIMITED (03302921) - Dissolved
MATRIX GROUP LIMITED (03309770) - Liquidation
MONTAUK LIMITED (03327716) - Dissolved
MATRIX NEW PROFESSIONALS (NO. 14) LIMITED (03327724) - Dissolved
JEFFPARK DEVELOPMENTS LIMITED (03327733) - Active
ANIMATRIX LIMITED (03529802) - Active
MATRIX FILMS (NO. 65) LIMITED (03539000) - Active
MATRIX PROPERTY MANAGEMENT LIMITED (03601751) - Active
CARDEN PLACE (GENERAL PARTNER) LIMITED (03601775) - In Administration/Administrative Receive
MATRIX MONEY MANAGEMENT LIMITED (03641363) - Liquidation
MATRIX PRIVATE EQUITY LIMITED (03942337) - Dissolved
HEALTH-ENET LIMITED (04044655) - Dissolved
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC (04090944) - Active
MFB FILMS (UK) LIMITED (04165634) - Active - Proposal to Strike off
MATRIX FILM DISTRIBUTION LIMITED (04299307) - Active
MATRIX EMPLOYEE TRUST COMPANY LIMITED (04359020) - Dissolved
THE OLD PROFESSIONALS LIMITED (04614769) - Active
RAHEEN BARR ENERGY SERVICES LIMITED (04738038) - Active
RAHEEN BARR ADMINISTRATION SERVICES LIMITED (04743288) - Active
MREPS TRUSTEES (NO 40) LIMITED (04791609) - Dissolved
ORIGIN SCIENCES LIMITED (04966495) - Active
MATRIX REGISTRARS LIMITED (05020115) - Dissolved
T (IV) LIMITED (05335281) - Dissolved
IP MAESTRALE ITALY 1 (UK) LIMITED (05335301) - Dissolved
MATRIX CC LIMITED (05537176) - Dissolved
RAHEEN BARR UK LIMITED (05592367) - Active
MATRIX HEDGE FUND MANAGEMENT LIMITED (05608794) - Dissolved
AIR MATRIX LIMITED (05651990) - Dissolved
IP MAESTRALE (MEI 15-1) LIMITED (05740632) - Dissolved
IP MAESTRALE (MEI 15-2) LIMITED (05740634) - Dissolved
IP MAESTRALE ITALY 2 (UK) LIMITED (05740639) - Dissolved
IP MAESTRALE (MEI 16-2) LIMITED (05740640) - Dissolved
IP MAESTRALE ITALY 3 (UK) LIMITED (05740643) - Dissolved
IP MAESTRALE (MEI 16-1) LIMITED (05740644) - Dissolved
MATRIX DM (RL) LIMITED (05872984) - Dissolved
MATRIX DM (DR) LIMITED (05874149) - Dissolved
ERG WIND MEI 1-14-2 (UK) LIMITED (05953633) - Converted / Closed
ERG WIND MEI 1-14-1 (UK) LIMITED (05953636) - Converted / Closed
ERG WIND MEI 2-14-2 (UK) LIMITED (05953645) - Active
ERG WIND MEI 2-14-1 (UK) LIMITED (05953649) - Active
MATRIX PRCM LIMITED (06195648) - Dissolved
VERDANT ALTERNATIVE ENERGY LIMITED (06227134) - Dissolved
VERDANT FUEL LIMITED (06237909) - Dissolved
LRECS (NOMINEES) LIMITED (06283175) - Dissolved
WZVI LIMITED (06651969) - Active - Proposal to Strike off
VINE STREET INVESTMENTS LIMITED (06852349) - Dissolved
CORAM'S CHILDREN LIMITED (07154183) - Active
ANIMATRIX CAPITAL ALTERMUNE LIMITED (07176490) - Dissolved
LOXBRIDGE ALTERMUNE LIMITED (07176626) - Dissolved
TLCP UK LIMITED (07369779) - Dissolved
THE JOLLY FROG LIMITED (07659114) - Active
RL (TBD) LTD (08031144) - Dissolved
CHUCK STEEL LIMITED (08050251) - Active
ALTITUDE EDUCATION LTD (08318516) - Active
CAPTURE YOUR VALUE PLC (08383064) - Dissolved
YOURGENE HEALTH UK LTD (08436676) - Active
ENABLE & INVEST UK LIMITED (08484500) - Dissolved
AGALIMMUNE LTD. (08504603) - Active
ANIMATRIX FINANCE LIMITED (08545171) - Active
VATICLE LTD (08766237) - Active
MOOGI ENTERTAINMENT LIMITED (08767842) - Active - Proposal to Strike off
PROJECT:SPORTS MEDIA LTD (08836632) - Liquidation
STAR MEDICAL DEVICES LIMITED (08872989) - Dissolved
STAR TIMEPILOT LIMITED (08896507) - Dissolved
STAR INTRADERMAL LIMITED (08896540) - Dissolved
STAR RECONSTITUTION LIMITED (08896697) - Dissolved
TENGI LIMITED (08985364) - Active
5 ZERO GAMES LIMITED (09061463) - Dissolved
APTAMEX LIMITED (09137269) - Active
THE SHARED ENVIRONMENT FOUNDATION (09212847) - Active
ANIMORTAL STUDIO LIMITED (09946404) - Active
QILA HOLDINGS LIMITED (10389272) - Active
UNITED FOOTBALL FANS LTD (10586682) - Active
ROADRUNNER REPRESENTATIVE LTD (10673119) - Active
ANIMATRIX SERVICES LIMITED (11577404) - Active
ASHFORD COURT DEVELOPMENTS LTD (12055978) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AGALIMMUNE LTD.

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 72200 Research and experimental development on social sciences and humanities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TCTNI LIMITED 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA NI072828 2018-12-31 305,220 0
L2H LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08941614 2018-03-31 120,227 0
OSINTEL LTD 14 GROVELANDS ROAD, WINCHESTER, SO22 5JY 08561055 2018-06-30 111,789 0
CONFLICT CASUALTIES MONITOR CONFLICT CASUALTIES MONITOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE 06594314 2018-05-31 101,091 0
RRR CONSULTANCY LIMITED OLIVE TREE HOUSE, AISBY, GAINSBOROUGH, LINCOLNSHIRE, DN21 5RF 07170818 2018-06-30 100,000 0 96090-Other service activities not elsewhere classified
BRAINFRAMES LIMITED 93 TABERNACLE STREET, LONDON, EC2A 4BA 09501828 2018-03-31 88,040 0
SCOUT IMPACT LTD FLAT 4, 48, BRUNSWICK SQUARE, HOVE, ENGLAND, BN3 1EF 10592905 2018-01-31 69,055 0
TLA RESEARCH LIMITED 55 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HF 07849761 2018-12-31 51,762 0
ARTIS (EUROPE) LIMITED 124 GLENARIFFE ROAD, GLENARIFFE, BALLYMENA, CO ANTRIM, NORTHERN IRELAND, BT44 0QX NI071440 2018-11-30 43,993 0
PSYCHOLOGY STREET INITIATIVES LTD. 28 FORMBY STREET, LIVERPOOL, MERSEYSIDE, L37 4AA 07624207 2019-05-04 42,798 0 85600-Educational support services
86900-Other human health activities
THE EVIDENCE CENTRE LTD 126 CENTRAL AVENUE, HOUNSLOW, MIDDLESEX, TW3 2RJ 06727836 2019-05-04 40,000 0 73200-Market research and public opinion polling
DUNCAN MCKENZIE CONSULTING LTD 10 HEYCROFT WAY, CHELMSFORD, ENGLAND, CM2 8JG 10017794 2019-02-28 33,022 0
MILLENNIUM ECONOMICS LTD. BURNLEA, DUNSFORD, EXETER, DEVON, ENGLAND, EX6 7JP 07949630 2019-02-28 25,966 0
FSB MEDICAL LTD 136 CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4DB 07749543 2018-08-31 20,336 0 86900-Other human health activities
WARD RESEARCH & CONSULTING LTD. 19 MOUNT ROAD, LONDON, MERTON, UNITED KINGDOM, SW19 8ES 10466406 2018-11-30 18,517 0
PME CONSULTING LTD. 11 BEECH AVENUE, NETTLEHAM, LINCOLN, ENGLAND, LN2 2PP 10148388 2018-04-30 12,300 0
THE CENTRE FOR FUNDAMENTAL AND ANOMALIES RESEARCH 30 LEIGH CLOSE, ADDLESTONE, SURREY, KT15 1EL 04352039 2018-05-30 7,428 0
SALT AND LIGHT COUNSELLING SERVICES LTD 17 PEAR TREE CLOSE, PURTON, SWINDON, WILTSHIRE, SN5 4HJ 09224750 2018-08-31 5,765 0 85590-Other education not elsewhere classified
88990-Other social work activities without accommodation not elsewhere classified
SPA QUEEN LTD APT 10971, CHYNOWETH HOUSE., TREVISSOME PARK, TRURO, CORNWALL, ENGLAND, TR4 8UN 09452356 2018-02-28 5,600 0 96040-Physical well-being activities
VERASCIO LTD TIVERTON, SOUTH ROAD, WOKING, SURREY, GU21 4JS 08897578 2018-02-28 5,600 0
SQUARED-APPLES LTD. 5 BAULMSHOLME CLOSE, NORTHAMPTON, ENGLAND, NN4 8BJ 09128765 2018-07-31 3,746 0
INFLUX NETWORK INTERNATIONAL LTD UNIT 7 HAYTERS COURT, GRIGG LANE BROCKENHURST, HAMPSHIRE, SO42 7PG 07845522 2018-05-31 3,580 0
THE CIVIC RESEARCH INITIATIVE LTD 71 HIGHLANDS HEATH, PORTSMOUTH ROAD, LONDON, ENGLAND, SW15 3TX 10196629 2018-05-31 1,277 0
ACCESS IN DESIGN LIMITED 22 WOODEND WAY, WALSALL, WS9 8SF 06650684 2018-07-31 1,191 0
CRYSTAL GAZER LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09519682 2018-03-31 240 0
THE GOVERNANCE FOUNDATION 150 YARDLEY FIELDS ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8QU 06051144 2019-01-31 132 0
UK HELPING HANDS 594 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B10 0US 08251768 2018-10-31 36 0
CAMBRIDGE EDUCATIONAL HORIZONS LIMITED 59 ELFLEDA ROAD, CAMBRIDGE, ENGLAND, CB5 8NA 07740567 2018-08-31 0 0 74909-Other professional, scientific and technical activities not elsewhere classified
82302-Activities of conference organisers
82990-Other business support service activities not elsewhere classified
FIYOM GROUP LIMITED 15 PADSTOW ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7RN 09230718 2018-12-31 0 0
NORTH EAST INITIATIVE ON BUSINESS ETHICS LTD ROBSON LAIDLER FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ 09699995 2018-07-31 0 0
STORMA LIMITED 19 VINE STREET, YORK, NORTH YORKSHIRE, YO23 1BB 05903584 2018-08-31 0 0
BAU GLOBAL LIMITED 8TH FLOOR, THE BROADGATE TOWER HILL DICKINSON LLP, PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 11760068 0000-00-00 0 0 85421-First-degree level higher education
85422-Post-graduate level higher education
85600-Educational support services
WORLD INTERDISCIPLINARY NETWORK FOR INSTITUTIONAL RESEARCH LTD 9 RENNER CROFT, DUNSTABLE, ENGLAND, LU6 3FP 08583997 0000-00-00 0 0 85422-Post-graduate level higher education

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AGALIMMUNE LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.7% 7.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public