OpenRegistry
Companies House/London/Company profile

IMPERIAL BIO DISCOVERY LTD

Active
07569193·incorporated 2011-03-18

IMPERIAL BIO DISCOVERY LTD is an active UK private limited company, incorporated on 18 March 2011 at Companies House (number 07569193; OpenRegistry canonical ID GB-07569193-imperial-bio-discovery-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-18
Registered Address
UNIT 1, MANHATTAN BUSINESS PARK WESTGATE, EALING, LONDON, W5 1UP, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

IMPERIAL BIO DISCOVERY LTD has 1 person with significant control on file:

  • 57ag Limited (United Kingdom reg. 13840333). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Prof Jaspal Singh Kooner born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

IMPERIAL BIO DISCOVERY LTD has previously traded as:

  • BIO STORAGE SOLUTIONS LIMITED (until 2014-02-03)

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