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BIO IMMUNITAS INTELLECTUAL PROPERTY LTD

Company number 13329521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 PSC01 Notification of Simon Edward Ashton as a person with significant control on 1 December 2024
21 Oct 2024 TM01 Termination of appointment of Paolo Tizzano as a director on 19 October 2024
27 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
30 May 2024 AA Micro company accounts made up to 30 April 2023
27 Feb 2024 AP01 Appointment of Mr Simon Edward Ashton as a director on 27 February 2024
10 Jan 2024 AP01 Appointment of Dr Jacques Morkel Otto as a director on 30 December 2023
28 Jul 2023 CH01 Director's details changed for Ms Alexandra Mills on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Priyajit Prasad as a director on 15 May 2023
27 Jul 2023 CH01 Director's details changed for Professor Syed Haq on 27 July 2023
27 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
23 Jul 2023 AD01 Registered office address changed from 39 Lilestone Street London NW8 8SS England to 10 Harley Street London 10 Harley Street London London, City of W1G 9PF on 23 July 2023
23 Jul 2023 PSC07 Cessation of Saloni Mongia as a person with significant control on 7 July 2023
22 May 2023 AD01 Registered office address changed from 35 Berkeley Square London W1J 5BF England to 39 Lilestone Street London NW8 8SS on 22 May 2023
15 Mar 2023 AD01 Registered office address changed from 47 the Water Gardens London W2 2DB England to 35 Berkeley Square London W1J 5BF on 15 March 2023
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
10 May 2022 AA Micro company accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
29 Jul 2021 AP01 Appointment of Mr Paolo Tizzano as a director on 12 April 2021
29 Jul 2021 AP01 Appointment of Ms Alexandra Mills as a director on 12 April 2021
28 Jul 2021 AP01 Appointment of Dr Syed Masudul Haq as a director on 12 April 2021
11 Jun 2021 AP01 Appointment of Mr Priyajit Prasad as a director on 12 April 2021
12 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-12
  • GBP 10