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Bio Immunitas Intellectual Property Ltd

Bio Immunitas Intellectual Property Ltd is a dormant company incorporated on 12 April 2021 with the registered office located in London, Greater London. Bio Immunitas Intellectual Property Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
13329521
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May23 Apr 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
10 Harley Street London
10 Harley Street
London
London, City Of
W1G 9PF
United Kingdom
Address changed on 23 Jul 2023 (2 years 3 months ago)
Previous address was 39 Lilestone Street London NW8 8SS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC • Doctor And Ceo • British • Lives in UK • Born in May 1968
Director • Entrepreneur • American • Lives in United States • Born in Dec 1969
Director • Entrepreneur And Healthcare Professional • British • Lives in UK • Born in Aug 1974
Director • Lawyer • British • Lives in England • Born in Aug 1958
Director • Physician And Scientist And Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Immunitas Ltd
Dr Syed Masudul Haq, Ms Alexandra Mills, and 3 more are mutual people.
Active
Bio Immunitas Biotech Ltd
Dr Syed Masudul Haq, Paolo Tizzano, and 2 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
23 Apr 2024
For period 23 Apr23 Apr 2024
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Increased by £10 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£20
Increased by £10 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
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
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
Micro Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Mr Simon Edward Ashton Appointed
1 Year 8 Months Ago on 27 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 24 Jul 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
Accounts for a dormant company made up to 23 April 2024
Submitted on 26 Mar 2025
Termination of appointment of Jacques Morkel Otto as a director on 25 March 2025
Submitted on 26 Mar 2025
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 6 June 2024 with no updates
Submitted on 27 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 May 2024
Appointment of Mr Simon Edward Ashton as a director on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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