Introduction
Watch Company
B
BASEIMMUNE LTD
BASEIMMUNE LTD is an active company incorporated on 30 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BASEIMMUNE LTD was registered 6 years ago.(SIC: 72110)
Status
active
Active since 6 years ago
Company No
12289125
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
The London Bioscience Innovation Centre Royal College Street London, NW1 0NH,
Previous Addresses
, 71-75 Shelton Street, London, WC2H 9JQ, England
From: 28 September 2021To: 13 May 2022
, 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
From: 30 October 2019To: 28 September 2021
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
12
Funding
7
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BLIGHT, Joshua Miles, Dr
ActiveRoyal College Street, LondonNW1 0NH
Born June 1991
Director
Appointed 30 Oct 2019
BLIGHT, Joshua Miles, Dr
Royal College Street, LondonNW1 0NH
Born June 1991
Director
30 Oct 2019
Active
KANJI, Hussein
Active55 New Oxford Street, LondonWC1A 1BS
Born October 1976
Director
Appointed 15 Sept 2021
KANJI, Hussein
55 New Oxford Street, LondonWC1A 1BS
Born October 1976
Director
15 Sept 2021
Active
KEMLO, Philip James Gordon
ActiveRoyal College Street, LondonNW1 0NH
Born October 1990
Director
Appointed 30 Oct 2019
KEMLO, Philip James Gordon
Royal College Street, LondonNW1 0NH
Born October 1990
Director
30 Oct 2019
Active
MACFARLANE, James Oliver
Active169 Tower Bridge Road, LondonSE1 3LJ
Born May 1988
Director
Appointed 17 Mar 2021
MACFARLANE, James Oliver
169 Tower Bridge Road, LondonSE1 3LJ
Born May 1988
Director
17 Mar 2021
Active
WALTON, Kevin John Davlin
ActiveRoyal College Street, LondonNW1 0NH
Born February 1988
Director
Appointed 23 Sept 2025
WALTON, Kevin John Davlin
Royal College Street, LondonNW1 0NH
Born February 1988
Director
23 Sept 2025
Active
IQ CAPITAL DIRECTORS NOMINEES LTD
ActiveWhitfield Street, LondonW1T 4HD
Corporate director
Appointed 05 Jan 2024
IQ CAPITAL DIRECTORS NOMINEES LTD
Whitfield Street, LondonW1T 4HD
Corporate director
05 Jan 2024
Active
CRUZ GOMES, Ariane Karla, Dr
ResignedRoyal College Street, LondonNW1 0NH
Born February 1991
Director
Appointed 30 Oct 2019
Resigned 30 Sept 2025
CRUZ GOMES, Ariane Karla, Dr
Royal College Street, LondonNW1 0NH
Born February 1991
Director
30 Oct 2019
Resigned 30 Sept 2025
Resigned
PALOMAKI, Parsi Pirkka
ResignedLapinlahdenkatu 16, Helsinki
Born April 1970
Director
Appointed 17 Mar 2021
Resigned 15 Sept 2021
PALOMAKI, Parsi Pirkka
Lapinlahdenkatu 16, Helsinki
Born April 1970
Director
17 Mar 2021
Resigned 15 Sept 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Ariane Karla Cruz Gomes
CeasedRoyal College Street, LondonNW1 0NH
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 17 Mar 2021
Dr Ariane Karla Cruz Gomes
Royal College Street, LondonNW1 0NH
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2019
Ceased 17 Mar 2021
Ceased
Ms Philip James Gordon Kemlo
CeasedRoyal College Street, LondonNW1 0NH
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 17 Mar 2021
Ms Philip James Gordon Kemlo
Royal College Street, LondonNW1 0NH
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2019
Ceased 17 Mar 2021
Ceased
Dr Joshua Miles Blight
CeasedRoyal College Street, LondonNW1 0NH
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 17 Mar 2021
Dr Joshua Miles Blight
Royal College Street, LondonNW1 0NH
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2019
Ceased 17 Mar 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
27 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024
22 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 January 2024
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 April 2021