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Imperial Bio Discovery Ltd

Imperial Bio Discovery Ltd is an active company incorporated on 18 March 2011 with the registered office located in London, Greater London. Imperial Bio Discovery Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
07569193
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 164 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Unit 1, Manhattan Business Park Westgate
Ealing
London
W5 1UP
England
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was Ramsey House 18 Vera Avenue Grange Park London N21 1RA
Telephone
020 79526562
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Cardiologist • Lives in England • Born in Apr 1956
57ag Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Manor Healthcare (Ealing) Limited
Professor Jaspal Singh Kooner is a mutual person.
Active
Syon Clinic Limited
Professor Jaspal Singh Kooner is a mutual person.
Active
Ealing Paces MRCP Limited
Professor Jaspal Singh Kooner is a mutual person.
Active
London Heart Clinic Limited
Professor Jaspal Singh Kooner is a mutual person.
Active
Baron House BPRA LLP
Professor Jaspal Singh Kooner is a mutual person.
Active
Sentosa UK Limited
Professor Jaspal Singh Kooner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£236.94K
Increased by £882 (0%)
Total Liabilities
-£455.72K
Increased by £141.31K (+45%)
Net Assets
-£218.78K
Decreased by £140.43K (+179%)
Debt Ratio (%)
192%
Increased by 59.15% (+44%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Jitandra Kumud Chandra Rav Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Jaspal Singh Kooner (PSC) Resigned
3 Years Ago on 31 Mar 2022
57Ag Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Termination of appointment of Jitandra Kumud Chandra Rav as a director on 29 February 2024
Submitted on 29 Feb 2024
Notification of 57Ag Limited as a person with significant control on 31 March 2022
Submitted on 30 Mar 2023
Cessation of Jaspal Singh Kooner as a person with significant control on 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Repayment History
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