Izana Bioscience Limited
- Active
- Incorporated on 26 May 2017
Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom
- Summary The company with name "Izana Bioscience Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. Izana Bioscience Limited is currently in active status and it was incorporated on 26 May 2017 (7 years 3 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Izana Bioscience Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Emma Carys Price | Director | 6 Oct 2023 | British | Active |
2 | Lee Francis Moore | Director | 5 Aug 2022 | British | Active |
3 | Sunil Masson | Director | 20 Jul 2020 | British | Active |
4 | JORDAN COSEC LIMITED | Corporate Secretary | 20 Jul 2020 | - | Active |
5 | Mark Craig | Director | 20 Jul 2020 | British | Active |
6 | Mark Craig | Director | 20 Jul 2020 | British | Resigned 6 Oct 2023 |
7 | Sunil Masson | Director | 20 Jul 2020 | British | Resigned 5 Aug 2022 |
8 | Kerry Oldridge | Secretary | 26 May 2017 | - | Resigned 26 Nov 2019 |
9 | Someit Singh Sidhu | Director | 26 May 2017 | British | Resigned 20 Jul 2020 |
10 | Bryan Morton | Director | 26 May 2017 | British | Resigned 20 Jul 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 20 Jul 2020 | - | Active |
2 | Zenios Bioscience Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Nov 2017 | - | Ceased 20 Jul 2020 |
3 | Someit Sidhu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 May 2017 | British | Ceased 1 Nov 2017 |
4 | Mr Bryan Morton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 May 2017 | British | Ceased 1 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Izana Bioscience Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 6 Jun 2024 | Download PDF |
2 | Capital - Legacy | 28 Mar 2024 | Download PDF |
3 | Resolution | 28 Mar 2024 | Download PDF |
4 | Insolvency - Legacy | 28 Mar 2024 | Download PDF |
5 | Capital - Statement Company With Date Currency Figure | 28 Mar 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 29 May 2023 | Download PDF |
9 | Address - Change Registered Office Company With Date Old New | 12 Oct 2022 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2022 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2022 | Download PDF |
12 | Confirmation Statement - Updates | 26 May 2022 | Download PDF |
13 | Confirmation Statement - Updates | 1 Jun 2021 | Download PDF |
14 | Accounts - Change Account Reference Date Company Current Extended | 21 Oct 2020 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 4 Aug 2020 | Download PDF 2 Pages |
20 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
21 | Address - Change Registered Office Company With Date Old New | 4 Aug 2020 | Download PDF 1 Pages |
22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Aug 2020 | Download PDF 1 Pages |
23 | Confirmation Statement - Second Filing Of Made Up Date | 28 Jul 2020 | Download PDF 6 Pages |
24 | Accounts - Micro Entity | 16 Jun 2020 | Download PDF 6 Pages |
25 | Confirmation Statement | 29 May 2020 | Download PDF 7 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 26 Nov 2019 | Download PDF 1 Pages |
27 | Confirmation Statement - Updates | 6 Jun 2019 | Download PDF 4 Pages |
28 | Accounts - Micro Entity | 14 May 2019 | Download PDF 6 Pages |
29 | Accounts - Micro Entity | 24 Sep 2018 | Download PDF 6 Pages |
30 | Confirmation Statement - Updates | 5 Jun 2018 | Download PDF 4 Pages |
31 | Address - Change Registered Office Company With Date Old New | 22 Feb 2018 | Download PDF 1 Pages |
32 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Jan 2018 | Download PDF 1 Pages |
33 | Resolution | 6 Dec 2017 | Download PDF 2 Pages |
34 | Resolution | 6 Dec 2017 | Download PDF 24 Pages |
35 | Capital - Variation Of Rights Attached To Shares | 28 Nov 2017 | Download PDF 3 Pages |
36 | Capital - Allotment Shares | 28 Nov 2017 | Download PDF 6 Pages |
37 | Capital - Name Of Class Of Shares | 28 Nov 2017 | Download PDF 2 Pages |
38 | Capital - Alter Shares Subdivision | 23 Nov 2017 | Download PDF 4 Pages |
39 | Resolution | 22 Nov 2017 | Download PDF 1 Pages |
40 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Nov 2017 | Download PDF 4 Pages |
41 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Nov 2017 | Download PDF 3 Pages |
42 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Nov 2017 | Download PDF 3 Pages |
43 | Incorporation - Company | 26 May 2017 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.