BASEIMMUNE LTD

Key Data

Status

Active

Company No.

12289125

Incorporation date

30/10/2019

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2019)

12/11/2025

Appointment of Kevin John Davlin Walton as a director on 2025-09-23

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Joshua Miles Blight on 2025-09-23

View PDF (2 pages)

12/11/2025

Director's details changed for Ms Philip James Gordon Kemlo on 2025-09-23

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (8 pages)

07/11/2025

Cancellation of shares. Statement of capital on 2025-09-30

View PDF (7 pages)

07/11/2025

Purchase of own shares.

View PDF (4 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

01/10/2025

Change of share class name or designation

View PDF (2 pages)

30/09/2025

Termination of appointment of Ariane Karla Cruz Gomes as a director on 2025-09-30

View PDF (1 pages)

16/09/2025

Replacement filing of SH01 - 24/08/25 Statement of Capital gbp 7.8592

View PDF (5 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-08-24

View PDF (4 pages)

27/08/2025

Cessation of Joshua Miles Blight as a person with significant control on 2021-03-17

View PDF (1 pages)

27/08/2025

Cessation of Ariane Karla Cruz Gomes as a person with significant control on 2021-03-17

View PDF (1 pages)

27/08/2025

Cessation of Philip James Gordon Kemlo as a person with significant control on 2021-03-17

View PDF (1 pages)

27/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/08/2025

Resolutions

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (4 pages)

13/11/2024

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (6 pages)

04/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-08

View PDF (6 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (73 pages)

27/01/2024

Resolutions

View PDF (18 pages)

22/01/2024

Appointment of Iq Capital Directors Nominees Ltd as a director on 2024-01-05

View PDF (2 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (4 pages)

09/11/2023

Resolutions

View PDF (13 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (53 pages)

02/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (5 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

13/05/2022

Registered office address changed from , 71-75 Shelton Street, London, WC2H 9JQ, England to The London Bioscience Innovation Centre Royal College Street London NW1 0NH on 2022-05-13

View PDF (1 pages)

28/04/2022

Director's details changed for Mr Hussein Kanji on 2022-04-18

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (5 pages)

30/09/2021

Appointment of Mr Hussein Kanji as a director on 2021-09-15

View PDF (2 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

28/09/2021

Registered office address changed from , 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom to The London Bioscience Innovation Centre Royal College Street London NW1 0NH on 2021-09-28

View PDF (1 pages)

28/09/2021

Termination of appointment of Parsi Pirkka Palomaki as a director on 2021-09-15

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

14/07/2021

Change of details for Dr Ariane Karla Cruz Gomes as a person with significant control on 2021-07-10

View PDF (2 pages)

24/05/2021

Resolutions

View PDF (8 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

12/04/2021

Resolutions

View PDF (4 pages)

06/04/2021

Sub-division of shares on 2021-03-17

View PDF (6 pages)

06/04/2021

Memorandum and Articles of Association

View PDF (52 pages)

22/03/2021

Appointment of Mr Parsi Pirkka Palomaki as a director on 2021-03-17

View PDF (2 pages)

22/03/2021

Appointment of Mr James Oliver Macfarlane as a director on 2021-03-17

View PDF (2 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

30/10/2019

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.99M
-
0.00
4.01M
-

2022
8
3.13M
-
0.00
3.21M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BASEIMMUNE LTD

BASEIMMUNE LTD is an(a) Active company incorporated on 30/10/2019 with the registered office located at The London Bioscience Innovation Centre, Royal College Street, London NW1 0NH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASEIMMUNE LTD?

BASEIMMUNE LTD is currently Active. It was registered on 30/10/2019 .

Where is BASEIMMUNE LTD located?

BASEIMMUNE LTD is registered at The London Bioscience Innovation Centre, Royal College Street, London NW1 0NH.

What does BASEIMMUNE LTD do?

BASEIMMUNE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BASEIMMUNE LTD?

The latest filing was on 12/11/2025: Appointment of Kevin John Davlin Walton as a director on 2025-09-23.