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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 3 months ago
Compulsory strike-off was discontinued 6 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
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
35 Berkeley Square
London
W1J 5BF
England
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was 47 the Water Gardens London W2 2DB England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Professor Syed Ebadat Ali Haq
Director • Director • Doctor • British • Lives in UK • Born in Feb 1971
Ms Alexandra Mills
Director • Business Owner And Healthcare Profession • British • Lives in UK • Born in Aug 1974
Simon Edward Ashton
Director • Lawyer • British • Lives in England • Born in Aug 1958
Paolo Tizzano
Director • Entrepreneur • American • Lives in United States • Born in Dec 1969
Dr Jacques Morkel Otto
Director • Physician And Scientist And Director • British • Lives in England • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Immunitas Intellectual Property Ltd
Paolo Tizzano, Dr Syed Masudul Haq, and 3 more are mutual people.
Active
Bio Immunitas Biotech Ltd
Paolo Tizzano, Dr Syed Masudul Haq, and 2 more are mutual people.
Active
ICD Members LLP
Professor Syed Ebadat Ali Haq and Dr Syed Masudul Haq 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Jacques Morkel Otto Resigned
7 Months Ago on 25 Mar 2025
Syed Masudul Haq Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Syed Haq (PSC) Resigned
10 Months Ago on 1 Dec 2024
Simon Edward Ashton (PSC) Appointed
10 Months Ago on 1 Dec 2024
Paolo Tizzano Resigned
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jul 2024
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Get Credit Report
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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
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Repayment History
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