Imperial Bio Discovery Ltd in London, W5 1UP

Description

Data updated on: 01-11-2023

Imperial Bio Discovery Ltd has existed on the British market for at least 13 years. Started with Registered No. 07569193 in 2011, the company have office at Unit 1, Manhattan Business Park Westgate, London W5 1UP. It started under the name Bio Storage Solutions, however for the last ten years has operated under the name Imperial Bio Discovery Ltd. This company's registered with SIC code 86900 which means Other human health activities. The most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-18.

Currently, the company is directed by a solitary managing director: Jaspal K., who was chosen to lead the company in 2011. Since March 2011 Graham C., had performed assigned duties for this specific company until the resignation in March 2011. In addition another director, including Jitandra R. gave up the position in February 2024.

Previous company's names
Imperial Bio Discovery Ltd 2014-02-03
Bio Storage Solutions Limited 2011-03-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	200 492	308 744	406 315	409 699	381 421

Balance Sheet
Current Assets	210 951	204 288	338 593	368 278	308 184	246 981	68 819	57 797	58 875
Net Assets Liabilities					381 421	297 905	113 798	65 755	6 758
Cash Bank In Hand	186 851	156 188	92 215	200 105
Debtors	24 100	48 100	246 378	168 173
Intangible Fixed Assets		142 706	159 745
Net Assets Liabilities Including Pension Asset Liability	200 492	308 744	406 315	409 699	381 421
Tangible Fixed Assets	37 874	142 706	159 745	159 598

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	200 392	308 644	406 215	409 599
Shareholder Funds	200 492	308 744	406 315	409 699	381 421

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					5 469	5 479	6 649	2 365	1 218
Creditors					140 236	141 261	129 616	157 878	227 795
Fixed Assets	37 874	142 706	159 745	159 598	212 145	195 664	181 244	168 201	176 896
Net Current Assets Liabilities	162 618	166 038	246 570	250 101	174 745	107 720	60 797	100 081	168 920
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				156 000	6 797	2 000
Total Assets Less Current Liabilities	200 492	308 744	406 315	409 699	386 890	303 384	120 447	68 120	7 976
Accruals Deferred Income				5 389	5 469
Creditors Due Within One Year	48 333	38 250	92 023	112 788	140 236
Intangible Fixed Assets Additions			24 172
Intangible Fixed Assets Aggregate Amortisation Impairment		9 076	16 209
Intangible Fixed Assets Amortisation Charged In Period			7 133
Intangible Fixed Assets Cost Or Valuation		151 782	175 954
Number Shares Allotted			100
Other Debtors Due After One Year		48 100	246 378
Par Value Share			1
Secured Debts		38 250	920 023
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		111 010		7 457
Tangible Fixed Assets Cost Or Valuation	40 772	151 782	175 954	183 411
Tangible Fixed Assets Depreciation	2 898	9 076	16 209	23 813
Tangible Fixed Assets Depreciation Charged In Period		6 178		7 604

Company staff

Jaspal K.

Role: Director

Appointed: 18 March 2011

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: 57ag Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westgate, Ealing, W5 1UP and was registered as a PSC under the reg no 13840333.

57ag Limited

Address: Unit 1 Manhattan Business Park Westgate, Ealing, London, W5 1UP, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 13840333

Notified on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jaspal K.

Notified on 6 April 2016

Ceased on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 9 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	9 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Imperial Bio Discovery Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jaspal K.

Graham C.

Jitandra R.

People with significant control

57ag Limited

Jaspal K.

Accounts Documents

Company filings

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