Bio Immunitas Intellectual Property Ltd

Active13329521 Private limited company
Incorporated
12 April 2021 (5 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Simon Edward Ashton
Accounts type
Dormant
Region
Greater London
Address
10 Harley Street London
10 Harley Street
London
W1G 9PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
British
Born August 1958 (68)
Officer history (6 former)
24 May 2026
Resigned Haq, Syed Masudul, Dr as Director
24 May 2026
Resigned Mills, Alexandra as Director
24 May 2026
Resigned Haq, Syed, Professor as Director
25 March 2025
Resigned Otto, Jacques Morkel, Dr as Director
19 October 2024
Resigned Tizzano, Paolo as Director
27 February 2024
Appointed Ashton, Simon Edward as Director
30 December 2023
Appointed Otto, Jacques Morkel, Dr as Director
15 May 2023
Resigned Prasad, Priyajit as Director
12 April 2021
Appointed Prasad, Priyajit as Director
12 April 2021
Appointed Haq, Syed, Professor as Director
12 April 2021
Appointed Haq, Syed Masudul, Dr as Director
12 April 2021
Appointed Mills, Alexandra as Director
12 April 2021
Appointed Tizzano, Paolo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2024
Owns 75–100% of shares
British
Born August 1958 (68)
Former controllers (2)
21 May 2026
Ceased Syed Haq — Owns 75–100% of shares
7 July 2023
Ceased Saloni Mongia — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2022 2024 2025 £10 £20 £20
Balance sheet detail
2025202420232022
Current Assets£10
Cash£10
Net Current Assets£20
Net Assets£20£20£10
Shareholder Funds£20£20£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
17 September 2026Confirmation statement with no updates6 June 2026

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