Baseimmune Ltd is a private limited company situated at The London Bioscience Innovation Centre, Royal College Street, London NW1 0NH. Incorporated on 2019-10-30, this 4-year-old company is run by 5 directors.
Director Hussein K., appointed on 15 September 2021. Director James M., appointed on 17 March 2021. Director Ariane C., appointed on 30 October 2019.
The company is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was sent on 2022-10-29 and the deadline for the following filing is 2023-11-12. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | The London Bioscience Innovation Centre |
| Office Address2 | Royal College Street |
| Town | London |
| Post code | NW1 0NH |
| Country of origin | United Kingdom |
| Registration Number | 12289125 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Corporate Director
Appointed: 05 January 2024
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2019
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Ariane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ariane C.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joshua B.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip K.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 27th, January 2024 |
resolution | Free Download (18 pages) |
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