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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Kooner, Jaspal Singh, Professor
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    Prof Jaspal Singh Kooner
    Born in April 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Rav, Jitandra Kumud Chandra
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2011-03-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    57AG LIMITED
    13840333
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPERIAL BIO DISCOVERY LTD

Period: 2014-02-03 ~ now
Company number: 07569193
Registered names
IMPERIAL BIO DISCOVERY LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
139,648 GBP2025-03-31
137,292 GBP2024-03-31
Debtors
267,078 GBP2025-03-31
430,394 GBP2024-03-31
Cash at bank and in hand
105,158 GBP2025-03-31
7,860 GBP2024-03-31
Current Assets
372,236 GBP2025-03-31
438,254 GBP2024-03-31
Net Current Assets/Liabilities
-97,368 GBP2025-03-31
-96,098 GBP2024-03-31
Total Assets Less Current Liabilities
42,280 GBP2025-03-31
41,194 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
42,180 GBP2025-03-31
41,094 GBP2024-03-31
Equity
42,280 GBP2025-03-31
41,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
141,132 GBP2025-03-31
141,132 GBP2024-03-31
Furniture and fittings
97,149 GBP2025-03-31
86,286 GBP2024-03-31
Computers
649 GBP2025-03-31
649 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
238,930 GBP2025-03-31
228,067 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,040 GBP2025-03-31
31,217 GBP2024-03-31
Furniture and fittings
64,593 GBP2025-03-31
58,909 GBP2024-03-31
Computers
649 GBP2025-03-31
649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,282 GBP2025-03-31
90,775 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,823 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
107,092 GBP2025-03-31
109,915 GBP2024-03-31
Furniture and fittings
32,556 GBP2025-03-31
27,377 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,900 GBP2025-03-31
4,036 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
195,178 GBP2025-03-31
426,358 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
267,078 GBP2025-03-31
430,394 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,664 GBP2025-03-31
113,998 GBP2024-03-31
Other Creditors
Current
140,393 GBP2025-03-31
76,335 GBP2024-03-31

  • IMPERIAL BIO DISCOVERY LTD
    Info
    BIO STORAGE SOLUTIONS LIMITED - 2014-02-03
    Registered number 07569193
    Unit 1, Manhattan Business Park Westgate, Ealing, London W5 1UP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.