INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

Key Data

Status

Active

Company No.

05857343

Incorporation date

26/06/2006

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2023)

13/01/2026

Appointment of Ms Georgina Baker as a director on 2026-01-01

View PDF (2 pages)

12/01/2026

Termination of appointment of Helge Weiner-Trapness as a director on 2025-12-31

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (61 pages)

02/09/2024

Appointment of Mr Jeffrey Richard Diehl as a director on 2024-09-01

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

10/07/2024

Appointment of Ms Rachel Louise Turner as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Appointment of Ms Eila Kaarina Kreivi as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Termination of appointment of Monique Barbut as a director on 2024-06-30

View PDF (1 pages)

10/07/2024

Termination of appointment of Jessica Mary Pulay as a director on 2024-06-30

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (60 pages)

29/04/2024

Termination of appointment of Doris Aida D Lourdes Herrera Pol as a director on 2024-01-01

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

03/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

28/06/2023

Termination of appointment of Trusec Limited as a secretary on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Online Corporate Secretaries Limited as a secretary on 2023-06-28

View PDF (2 pages)

28/06/2023

Registered office address changed from 2 Lambs Passage London EC1Y 8BB to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2023-06-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/06/2023 - Present	1004
TRUSEC LIMITED	Nominee Secretary	26/06/2006 - 10/10/2013	109
Mr Cyrus Ardalan	Director	01/01/2013 - 31/12/2020	15
Fedder, Marcus	Director	01/01/2013 - 31/03/2020	4
Egerton-Warburton, Christopher Geoffrey	Director	01/01/2013 - 31/12/2018	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY is an(a) Active company incorporated on 26/06/2006 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY?

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY is currently Active. It was registered on 26/06/2006 .

Where is INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY located?

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY do?

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY?

The latest filing was on 13/01/2026: Appointment of Ms Georgina Baker as a director on 2026-01-01.