# BIO Immunitas Intellectual Property Ltd

## Details

- **Company number:** [13329521](https://find-and-update.company-information.service.gov.uk/company/13329521)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2021
- **Registered office:** 10 HARLEY STREET LONDON, 10 HARLEY STREET, LONDON, W1G 9PF
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Simon Edward | director | 27 Feb 2024 |  |
| MILLS, Alexandra | director | 12 Apr 2021 | 24 May 2026 |
| HAQ, Syed, Professor | director | 12 Apr 2021 | 24 May 2026 |
| HAQ, Syed Masudul, Dr | director | 12 Apr 2021 | 24 May 2026 |
| OTTO, Jacques Morkel, Dr | director | 30 Dec 2023 | 25 Mar 2025 |
| TIZZANO, Paolo | director | 12 Apr 2021 | 19 Oct 2024 |
| PRASAD, Priyajit | director | 12 Apr 2021 | 15 May 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Edward Ashton | ownership-of-shares-75-to-100-percent | 1 Dec 2024 |  |
| 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 |
| Ms. Saloni Mongia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2021 | 7 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £20 | - | - |
| 23 Apr 2024 | £20 | £10 | - |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | £10 | - | 0 |





## Directors' other companies

- [ASHTON, Simon Edward](/person/6168131) - director at [Ashton Law (Overseas) Limited](/company/12684706)
- [ASHTON, Simon Edward](/person/6168131) - director at [Hodson Homes (Lytham) Limited](/company/13657288)
- [ASHTON, Simon Edward](/person/6168131) - director at [BIO Immunitas Biotech Ltd](/company/13339121)