Menna Overview
Here’s a quick overview of BIO IMMUNITAS LTD 👀 — a London based business that started in 2021.
BIO IMMUNITAS LTD
- Company statusactive
- Company No13320624
- Age5 years 3 months Incorporated 8 April 2021
- Officers4
Address
35 Berkeley Square, London, W1J 5BF, England
BIO IMMUNITAS LTD is an active company incorporated on 8 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 02 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Simon Edward | director | Aug 1958 | 27 Feb 2024 |
| HAQ, Syed, Dr | director | May 1968 | 08 Apr 2021 |
| HAQ, Syed Masudul, Dr | director | Feb 1971 | 08 Apr 2021 |
| MILLS, Alexandra | director | Aug 1974 | 08 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Edward Ashton | Aug 1958 | 01 Dec 2024 |
| Dr Syed Haq | May 1968 | 08 Apr 2021 |
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ASHTON, Simon Edward are mutual persons.
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ASHTON, Simon Edward are mutual persons.
ASHTON, Simon Edward are mutual persons.
ASHTON, Simon Edward are mutual persons.
ASHTON, Simon Edward are mutual persons.
ASHTON, Simon Edward are mutual persons.
ASHTON, Simon Edward are mutual persons.
ASHTON, Simon Edward are mutual persons.
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PRASAD, Priyajit are mutual persons.
PRASAD, Priyajit are mutual persons.
BIO IMMUNITAS BIOTECH LTD
ASHTON, Simon Edward, HAQ, Syed Masudul, Dr, OTTO, Jacques Morkel, Dr, PRASAD, Priyajit, TIZZANO, Paolo are mutual persons.
BIO IMMUNITAS INTELLECTUAL PROPERTY LTD
ASHTON, Simon Edward, HAQ, Syed Masudul, Dr, MILLS, Alexandra, OTTO, Jacques Morkel, Dr, PRASAD, Priyajit, TIZZANO, Paolo are mutual persons.
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ASHTON, Simon Edward are mutual persons.
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ASHTON, Simon Edward are mutual persons.
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ASHTON, Simon Edward are mutual persons.
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HAQ, Syed, Dr are mutual persons.
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HAQ, Syed, Dr are mutual persons.
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HAQ, Syed, Dr, HAQ, Syed Masudul, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of BIO IMMUNITAS LTD 👀 — a London based business that started in 2021.