BIO IMMUNITAS LTD

Key Data

Status

Active

Company No.

13320624

Incorporation date

08/04/2021

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

08/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (4 pages)

05/01/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Syed Masudul Haq as a director on 2025-02-20

View PDF (1 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2025

Termination of appointment of Jacques Morkel Otto as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

02/12/2024

Notification of Simon Edward Ashton as a person with significant control on 2024-12-01

View PDF (2 pages)

02/12/2024

Cessation of Syed Haq as a person with significant control on 2024-12-01

View PDF (1 pages)

21/10/2024

Termination of appointment of Paolo Tizzano as a director on 2024-10-19

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

03/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

27/02/2024

Appointment of Mr Simon Edward Ashton as a director on 2024-02-27

View PDF (2 pages)

10/01/2024

Appointment of Dr Jacques Morkel Otto as a director on 2023-12-30

View PDF (2 pages)

28/07/2023

Director's details changed for Ms Alexandra Mills on 2023-07-26

View PDF (2 pages)

28/07/2023

Director's details changed for Ms Alexandra Mills on 2023-07-27

View PDF (2 pages)

28/07/2023

Director's details changed for Ms Alexandra Mills on 2023-07-27

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

27/07/2023

Director's details changed for Mr Priyajit Prasad on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Dr Syed Haq on 2023-07-26

View PDF (2 pages)

27/07/2023

Director's details changed for Dr Syed Haq on 2023-07-26

View PDF (2 pages)

27/07/2023

Director's details changed for Dr Syed Haq on 2023-07-27

View PDF (2 pages)

27/07/2023

Change of details for Dr Syed Haq as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Dr Syed Haq on 2023-07-27

View PDF (2 pages)

27/07/2023

Termination of appointment of Priyajit Prasad as a director on 2023-05-15

View PDF (1 pages)

23/07/2023

Termination of appointment of Saloni Mongia as a director on 2023-07-07

View PDF (1 pages)

09/05/2023

Director's details changed for Ms Alexandra Mills on 2023-05-09

View PDF (2 pages)

09/05/2023

Change of details for Dr Syed Haq as a person with significant control on 2023-05-09

View PDF (2 pages)

09/05/2023

Director's details changed for Dr Syed Haq on 2023-05-09

View PDF (2 pages)

15/03/2023

Registered office address changed from 47 the Water Gardens London W2 2DB England to 35 Berkeley Square London W1J 5BF on 2023-03-15

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

24/08/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

29/07/2021

Appointment of Ms Alexandra Mills as a director on 2021-04-08

View PDF (2 pages)

27/07/2021

Appointment of Dr Syed Masudul Haq as a director on 2021-04-08

View PDF (2 pages)

11/06/2021

Appointment of Mr Paolo Tizzano as a director on 2021-04-08

View PDF (2 pages)

11/06/2021

Appointment of Mr Priyajit Prasad as a director on 2021-04-08

View PDF (2 pages)

08/04/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
29.93K
-
0.00
-
-

2022
0
29.93K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Syed Haq	Director	08/04/2021 - Present	6
Prasad, Priyajit	Director	08/04/2021 - 15/05/2023	24
Mongia, Saloni	Director	08/04/2021 - 07/07/2023	9
Mills, Alexandra	Director	08/04/2021 - Present	8
Ashton, Simon Edward	Director	27/02/2024 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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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

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12/09/1990

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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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Mixed farming

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Description

About BIO IMMUNITAS LTD

BIO IMMUNITAS LTD is an(a) Active company incorporated on 08/04/2021 with the registered office located at 35 Berkeley Square, London W1J 5BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO IMMUNITAS LTD?

BIO IMMUNITAS LTD is currently Active. It was registered on 08/04/2021 .

Where is BIO IMMUNITAS LTD located?

BIO IMMUNITAS LTD is registered at 35 Berkeley Square, London W1J 5BF.

What does BIO IMMUNITAS LTD do?

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

What is the latest filing for BIO IMMUNITAS LTD?

The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2025-04-30.