BIO Immunitas Intellectual Property Ltd
- Company number
- 13329521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2021
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRASAD, Priyajit | Director | 12 Apr 2021 | 15 May 2023 |
| TIZZANO, Paolo | Director | 12 Apr 2021 | 19 Oct 2024 |
| OTTO, Jacques Morkel, Dr | Director | 30 Dec 2023 | 25 Mar 2025 |
| HAQ, Syed, Professor | Director | 12 Apr 2021 | 24 May 2026 |
| MILLS, Alexandra | Director | 12 Apr 2021 | 24 May 2026 |
| HAQ, Syed Masudul, Dr | Director | 12 Apr 2021 | 24 May 2026 |
| ASHTON, Simon Edward | Director | 27 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Saloni Mongia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2021 | 7 Jul 2023 |
| Professor Syed Haq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2021 | 21 May 2026 |
| Mr Simon Edward Ashton | Ownership Of Shares 75 To 100 Percent | 1 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £20 | - | - |
| 23 Apr 2024 Dormant | £20 | £10 | - |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | £10 | - | 0 |
Connections
Directors’ other companies
- ASHTON, Simon Edward - Director at Ashton Law (Overseas) Limited
- ASHTON, Simon Edward - Director at Hodson Homes (Lytham) Limited