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
Active 2
  • 1
    Kooner, Jaspal Singh, Professor
    Cardiologist born in April 1956
    Individual (15 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    10,000 GBP2023-01-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Prof Jaspal Singh Kooner
    Born in April 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Rav, Jitandra Kumud Chandra
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2011-03-18 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL BIO DISCOVERY LTD

Previous name
BIO STORAGE SOLUTIONS LIMITED - 2014-02-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
157,634 GBP2023-03-31
169,313 GBP2022-03-31
Debtors
Current
79,304 GBP2023-03-31
64,070 GBP2022-03-31
Cash at bank and in hand
2,673 GBP2022-03-31
Current Assets
79,304 GBP2023-03-31
66,743 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-455,718 GBP2023-03-31
-314,406 GBP2022-03-31
Net Current Assets/Liabilities
-376,414 GBP2023-03-31
-247,663 GBP2022-03-31
Total Assets Less Current Liabilities
-218,780 GBP2023-03-31
-78,350 GBP2022-03-31
Net Assets/Liabilities
-218,780 GBP2023-03-31
-78,350 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-218,880 GBP2023-03-31
-78,450 GBP2022-03-31
Equity
-218,780 GBP2023-03-31
-78,350 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-04-01 ~ 2023-03-31
Furniture and fittings
152022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,500 GBP2023-03-31
60,500 GBP2022-03-31
Furniture and fittings
86,286 GBP2023-03-31
86,286 GBP2022-03-31
Computers
649 GBP2023-03-31
649 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
288,567 GBP2023-03-31
288,567 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
44,640 GBP2022-03-31
Furniture and fittings
48,394 GBP2022-03-31
Computers
649 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,254 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,172 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
5,684 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
11,679 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,812 GBP2023-03-31
Furniture and fittings
54,078 GBP2023-03-31
Computers
649 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,933 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
12,688 GBP2023-03-31
15,860 GBP2022-03-31
Furniture and fittings
32,208 GBP2023-03-31
37,892 GBP2022-03-31
Other Debtors
Current
77,250 GBP2023-03-31
64,070 GBP2022-03-31
Prepayments/Accrued Income
Current
2,054 GBP2023-03-31
Bank Overdrafts
-1,225 GBP2023-03-31
Cash and Cash Equivalents
-1,225 GBP2023-03-31
2,673 GBP2022-03-31
Bank Overdrafts
Current
1,225 GBP2023-03-31
Trade Creditors/Trade Payables
Current
125,944 GBP2023-03-31
127,925 GBP2022-03-31
Amounts owed to group undertakings
Current
297,445 GBP2023-03-31
185,263 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
31,104 GBP2023-03-31
1,218 GBP2022-03-31
Creditors
Current
455,718 GBP2023-03-31
314,406 GBP2022-03-31

  • 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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.