IMPERIAL BIO DISCOVERY LTD
UNIT 1, MANHATTAN BUSINESS PARK WESTGATE, EALING, LONDON W5 1UP- Active
- Private Limited Company
- Company No. 07569193
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL BIO DISCOVERY LTD was incorporated on Friday, March 18, 2011 as a Private Limited Company with registered address in LONDON. IMPERIAL BIO DISCOVERY LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 7 months and 25 days.
| Name | IMPERIAL BIO DISCOVERY LTD |
|---|---|
| Company number | 07569193 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, MANHATTAN BUSINESS PARK WESTGATE EALING LONDON W5 1UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 57ag Limited Westgate, Ealing, W5 1UP |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prof Jaspal Singh Kooner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against IMPERIAL BIO DISCOVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL BIO DISCOVERY LTD | 18 Mar 2011 |
| BIO STORAGE SOLUTIONS LIMITED | 03 Feb 2014 |