BIO IMMUNITAS INTELLECTUAL PROPERTY LTD - LONDON


Company Profile Company Filings

Overview

BIO IMMUNITAS INTELLECTUAL PROPERTY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIO IMMUNITAS INTELLECTUAL PROPERTY LTD was incorporated 3 years ago on 12/04/2021 and has the registered number: 13329521. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BIO IMMUNITAS INTELLECTUAL PROPERTY LTD - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

10 HARLEY STREET LONDON
LONDON
LONDON, CITY OF
W1G 9PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA MILLS Aug 1974 British Director 2021-04-12 CURRENT
DR SYED MASUDUL HAQ Feb 1971 British Director 2021-04-12 CURRENT
PROFESSOR SYED HAQ May 1968 British Director 2021-04-12 CURRENT
MR SIMON EDWARD ASHTON Aug 1958 British Director 2024-02-27 CURRENT
DR JACQUES MORKEL OTTO Sep 1957 British Director 2023-12-30 CURRENT
MR PAOLO TIZZANO Dec 1969 American Director 2021-04-12 CURRENT
MR PRIYAJIT PRASAD Feb 1969 British Director 2021-04-12 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Saloni Mongia 2021-04-12 - 2023-07-07 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Syed Haq 2021-04-12 5/1968 London   London, City Of Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIO IMMUNITAS INTELLECTUAL PROPERTY LTD 2022-05-12 30-04-2022 £10 equity

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