Imperial Bio Discovery Ltd

Company Name	Imperial Bio Discovery Ltd
Director	Jaspal Singh Kooner
Company Status	Active
Company Number	07569193
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)
Previous Name	BIO Storage Solutions Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Jaspal Singh Kooner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Cardiologist
Country of Residence	England
Correspondence Address	Unit 1, Manhattan Business Park Westgate Ealing London W5 1UP

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Jitandra Kumud Chandra Rav
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Manhattan Business Park Westgate Ealing London W5 1UP

Contact

Website	biostoragesolutions.co.uk
Telephone	07 884021975
Telephone region	Mobile

Location

Registered Address	Unit 1, Manhattan Business Park Westgate Ealing London W5 1UP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

89 at £1	Jaspal Singh Kooner 89.90% Ordinary
10 at £1	Jitandra K. Rav 10.10% Ordinary

Financials

Year	2014
Net Worth	£246,570
Cash	£92,215
Current Liabilities	£92,023

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

30 March 2023	Notification of 57Ag Limited as a person with significant control on 31 March 2022 (2 pages)
30 March 2023	Cessation of Jaspal Singh Kooner as a person with significant control on 31 March 2022 (1 page)
30 March 2023	Confirmation statement made on 18 March 2023 with updates (5 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 February 2023	Director's details changed for Mr Jitandra Kumud Chandra Rav on 30 January 2023 (2 pages)
10 February 2023	Registered office address changed from Manhattan Business Park Westgate Ealing London W5 1UP United Kingdom to Unit 1, Manhattan Business Park Westgate Ealing London W5 1UP on 10 February 2023 (1 page)
10 February 2023	Registered office address changed from Ramsey House 18 Vera Avenue Grange Park London N21 1RA to Manhattan Business Park Westgate Ealing London W5 1UP on 10 February 2023 (1 page)
25 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 April 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
2 April 2019	Compulsory strike-off action has been discontinued (1 page)
1 April 2019	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
4 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 99 (3 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 99 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 99 (3 pages)
8 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 99 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 99 (3 pages)
19 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 99 (3 pages)
3 February 2014	Company name changed bio storage solutions LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
3 February 2014	Company name changed bio storage solutions LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
12 May 2011	Statement of capital following an allotment of shares on 19 March 2011 GBP 99 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 19 March 2011 GBP 99 (4 pages)
26 April 2011	Appointment of Jitandra Kumud Chandra Rav as a director (3 pages)
26 April 2011	Appointment of Prof Jaspal Singh Kooner as a director (3 pages)
26 April 2011	Appointment of Jitandra Kumud Chandra Rav as a director (3 pages)
26 April 2011	Appointment of Prof Jaspal Singh Kooner as a director (3 pages)
21 March 2011	Termination of appointment of Graham Cowan as a director (1 page)
21 March 2011	Termination of appointment of Graham Cowan as a director (1 page)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Imperial Bio Discovery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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