Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Imperial Bio Discovery Ltd
- Incorporated
- 18 March 2011 (15 years)
- Previously known as
- Bio Storage Solutions Limited (until 3 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1Manhattan Business Park WestgateEalingLondonW5 1UP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2011
British
Born April 1956 (70)
Officer history (2 former)
29 February 2024
18 March 2011
18 March 2011
18 March 2011
18 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13840333
Former controllers (1)
31 March 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cole Park Care Ltd Owns 75–100% of shares
Ealing Paces MRCP Limited Owns 75–100% of shares
Golden Manor Healthcare (Ealing) Limited Owns 75–100% of shares
Imperial Bio Discovery Ltd This company Owns 75–100% of shares
London Heart Clinic Limited Owns 75–100% of shares
Sentosa New Limited Owns 25–50% of shares
Syon Clinic Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £105,158
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £139,648 | £137,292 | £157,634 | £169,313 | £176,896 | £168,201 |
| Current Assets | £372,236 | £438,254 | £79,304 | £66,743 | £58,875 | £57,797 |
| Debtors | £267,078 | £430,394 | ||||
| Cash | £105,158 | £7,860 | £2,673 | |||
| Creditors (< 1 year) | £469,604 | £534,352 | £455,718 | £314,406 | £227,795 | £157,878 |
| Net Current Assets | (£97,368) | (£96,098) | (£376,414) | (£247,663) | (£168,920) | (£100,081) |
| Net Assets | (£218,780) | (£78,350) | £6,758 | £65,755 | ||
| Shareholder Funds | £42,280 | £41,194 | (£218,780) | (£78,350) | £6,758 | £65,755 |
Filings
Filing history not loaded yet. See it on Companies House
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