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Bio Immunitas Ltd

Bio Immunitas Ltd is a dormant company incorporated on 8 April 2021 with the registered office located in London, Greater London. Bio Immunitas Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
13320624
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
35 Berkeley Square
London
W1J 5BF
England
Address changed on 15 Mar 2023 (2 years 9 months ago)
Previous address was 47 the Water Gardens London W2 2DB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Aug 1958
Director • Business Owner And Healthcare Profession • British • Lives in UK • Born in Aug 1974
Director • Doctor And Ceo • Lives in England • Born in May 1968
Mr Simon Edward Ashton
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Immunitas Intellectual Property Ltd
Simon Edward Ashton and Alexandra Mills are mutual people.
Active
Hazel Grove Golf Club Ltd
Simon Edward Ashton is a mutual person.
Active
Corp Limited
Simon Edward Ashton is a mutual person.
Active
D & P Developments Limited
Simon Edward Ashton is a mutual person.
Active
Couzens Limited
Simon Edward Ashton is a mutual person.
Active
Mythop Gardens Limited
Simon Edward Ashton is a mutual person.
Active
Ashton Properties (N.W.) Limited
Simon Edward Ashton is a mutual person.
Active
Ashton Law (UK) Limited
Simon Edward Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Decreased by £1.42M (-100%)
Total Liabilities
£0
Decreased by £822.9K (-100%)
Net Assets
£20
Decreased by £592.71K (-100%)
Debt Ratio (%)
0%
Decreased by 58.13% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 26 Mar 2025
Jacques Morkel Otto Resigned
8 Months Ago on 25 Mar 2025
Syed Masudul Haq Resigned
9 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Syed Haq (PSC) Resigned
1 Year Ago on 1 Dec 2024
Simon Edward Ashton (PSC) Appointed
1 Year Ago on 1 Dec 2024
Paolo Tizzano Resigned
1 Year 1 Month Ago on 19 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jul 2024
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Documents
Termination of appointment of Syed Masudul Haq as a director on 20 February 2025
Submitted on 15 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of Jacques Morkel Otto as a director on 25 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 26 Mar 2025
Cessation of Syed Haq as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Notification of Simon Edward Ashton as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paolo Tizzano as a director on 19 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 27 Jul 2024
Repayment History
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