BIO Immunitas Biotech Ltd
- Company number
- 13339121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2021
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Simon Edward | Director | 27 Feb 2024 | |
| MILLS, Alexandra | Director | 15 Apr 2021 | 24 May 2026 |
| HAQ, Syed, Professor. | Director | 15 Apr 2021 | 24 May 2026 |
| HAQ, Syed Masudul, Dr | Director | 15 Apr 2021 | 4 Jan 2026 |
| OTTO, Jacques Morkel, Dr | Director | 30 Dec 2023 | 25 Mar 2025 |
| TIZZANO, Paolo | Director | 15 Apr 2021 | 19 Oct 2024 |
| MONGIA, Saloni | Director | 15 Apr 2021 | 7 Jul 2023 |
| PRASAD, Priyajit | Director | 15 Apr 2021 | 15 May 2023 |
| MILLS, Alexandra | Director | 15 Apr 2021 | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor. Syed Haq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 23 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £10 | - |
| 30 Apr 2024 Dormant | £10 | - |
| 30 Apr 2023 | -£3,333 | 0 |
| 30 Apr 2022 | £10 | 0 |
Connections
Directors’ other companies
- ASHTON, Simon Edward - Director at Ashton Law (Overseas) Limited
- ASHTON, Simon Edward - Director at BIO Immunitas Intellectual Property Ltd
- ASHTON, Simon Edward - Director at Hodson Homes (Lytham) Limited