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 3
  • 1
    Mills, Alexandra
    Business Owner And Healthcare Professional born in August 1974
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Simon Edward
    Lawyer born in August 1958
    Individual (22 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Ashton
    Born in August 1958
    Individual (22 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haq, Syed, Dr
    Doctor And Ceo born in May 1968
    Individual (18 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Haq, Syed Masudul, Dr
    Doctor born in February 1971
    Individual (18 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mongia, Saloni, Ms.
    Chief Operations Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Tizzano, Paolo
    Entrepreneur born in December 1969
    Individual
    Officer
    2021-04-08 ~ 2024-10-19
    OF - Director → CIF 0
  • 3
    Dr Syed Haq
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2021-04-08 ~ 2024-12-01
    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
  • 4
    Prasad, Priyajit
    Doctor born in February 1969
    Individual (10 offsprings)
    Officer
    2021-04-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Otto, Jacques Morkel, Dr
    Physician And Scientist And Director born in September 1957
    Individual (8 offsprings)
    Officer
    2023-12-30 ~ 2025-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BIO IMMUNITAS LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-04-08 ~ 2022-04-30
Fixed Assets - Investments
20 GBP2023-04-30
Total Inventories
1,412,943 GBP2023-04-30
Debtors
1,000 GBP2023-04-30
10 GBP2022-04-30
Cash at bank and in hand
1,662 GBP2023-04-30
29,915 GBP2022-04-30
Current Assets
1,415,605 GBP2023-04-30
29,925 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,700 GBP2023-04-30
Net Current Assets/Liabilities
1,412,905 GBP2023-04-30
29,925 GBP2022-04-30
Creditors
Amounts falling due after one year
-820,200 GBP2023-04-30
Net Assets/Liabilities
592,725 GBP2023-04-30
29,925 GBP2022-04-30
Equity
Called up share capital
10 GBP2023-04-30
10 GBP2022-04-30
Share premium
1,241,135 GBP2023-04-30
1,241,135 GBP2022-04-30
Retained earnings (accumulated losses)
-648,420 GBP2023-04-30
-1,211,220 GBP2022-04-30
Equity
592,725 GBP2023-04-30
29,925 GBP2022-04-30
Investments in Group Undertakings
Additions to investments
20 GBP2023-04-30
Cost valuation
20 GBP2023-04-30
Investments in Group Undertakings
20 GBP2023-04-30
Amounts owed by group undertakings and participating interests
1,000 GBP2023-04-30
Other Debtors
10 GBP2022-04-30
Other Creditors
Amounts falling due within one year
2,700 GBP2023-04-30
Amounts falling due after one year
820,200 GBP2023-04-30

  • BIO IMMUNITAS LTD
    Info
    Registered number 13320624
    35 Berkeley Square, London W1J 5BF
    Private Limited Company incorporated on 2021-04-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.