IBG Immucor Limited
- Company number
- 02255660
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 May 1988
- Dissolved
- 21 Jul 2026
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- IBG Systems Limited (until 22 Nov 1999)
- Freshname No. 76 Limited (until 30 Jun 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Andrew John Duncan | Director | - | 1 Dec 1997 |
| STRINGER, Nicholas | Secretary | - | 29 Jan 2004 |
| SMALLRIDGE, Graham John | Director | - | 2 Jun 2008 |
| NICHOLAS, Mervyn | Director | 18 Mar 2003 | 2 Jun 2008 |
| PHILLIPS, Wilfred Thomas | Director | 1 Jul 2000 | 2 Jun 2008 |
| TAYLOR, David Albert | Secretary | 29 Jan 2004 | 16 Dec 2008 |
| STRINGER, Nicholas | Director | - | 13 Apr 2010 |
| DE JAEGHER, Jean-Jacques | Director | 2 Jun 2008 | 29 Jun 2010 |
| NEST, Peter Gerard | Director | 13 Apr 2010 | 11 Feb 2014 |
| WEBB, Steven Peter | Secretary | 16 Dec 2008 | 26 Feb 2016 |
| VISICK, Christopher Sean | Director | 11 Feb 2014 | 2 Sep 2016 |
| WADDY, Patrick David | Director | 2 Jun 2008 | 10 Jul 2023 |
| TAYLOR, Margaret Mary | Director | 2 Sep 2016 | 2 Nov 2023 |
| GOEGELEIN, Klaus Dieter | Director | 2 Nov 2023 | 31 Jan 2024 |
| LYNCH, Patrick Joseph | Director | 2 Nov 2023 | 7 Mar 2024 |
| BAMKIN, Nicholas | Secretary | 26 Feb 2016 | 27 Jun 2024 |
| KALFHAUS, Lars | Director | 7 Mar 2024 | 14 Apr 2026 |
| CALDERBANK, Stephen Martin | Secretary | 27 Jun 2024 | |
| HAMES, Richard Ian | Director | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Werfen, S.A. | Significant Influence Or Control | 28 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £5,663,692 | £4,303,445 | £380,935 | 22 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
Connections
Directors’ other companies
- HAMES, Richard Ian - Director at Stoneygate Developments Limited
Companies at the same address
- Werfen Limited (01040034)