Introduction
Watch Company
M
MIGRATION BIOTHERAPEUTICS LIMITED
MIGRATION BIOTHERAPEUTICS LIMITED is an active company incorporated on 20 June 2022 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. MIGRATION BIOTHERAPEUTICS LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14182892
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
4th Floor, 14 Museum Place City Centre Cardiff, CF10 3BH,
Previous Addresses
14 Museum Place City Centre Cardiff CF10 3BH Wales
From: 19 February 2026To: 20 February 2026
14 4th Floor 14 Museum Place Cardiff CF10 3BH Wales
From: 19 February 2026To: 19 February 2026
45 Bishops Walk Cardiff CF5 2HA Wales
From: 4 September 2023To: 19 February 2026
King's College London Entrepreneurship Institute Room 1.01 (N) Bush House - North Wing Strand Campus, 30 Aldwych London WC2B 4BG England
From: 20 December 2022To: 4 September 2023
45 Bishops Walk Cardiff CF5 2HA Wales
From: 20 June 2022To: 20 December 2022
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BANNISTER, Peter Romilly, Professor
ActiveMuseum Place, CardiffCF10 3BH
Born November 1976
Director
Appointed 20 Jun 2022
BANNISTER, Peter Romilly, Professor
Museum Place, CardiffCF10 3BH
Born November 1976
Director
20 Jun 2022
Active
DANOVI, Davide
ActiveCalshot Street, LondonN1 9AR
Born June 1975
Director
Appointed 20 Jun 2022
DANOVI, Davide
Calshot Street, LondonN1 9AR
Born June 1975
Director
20 Jun 2022
Active
EZRIN, Alan M, Dr
ActiveMuseum Place, CardiffCF10 3BH
Born March 1952
Director
Appointed 05 Mar 2026
EZRIN, Alan M, Dr
Museum Place, CardiffCF10 3BH
Born March 1952
Director
05 Mar 2026
Active
SYED, Emilie Claudine Jennifer, Dr
ActiveEversholt Street, LondonNW1 1AD
Born February 1982
Director
Appointed 19 Dec 2025
SYED, Emilie Claudine Jennifer, Dr
Eversholt Street, LondonNW1 1AD
Born February 1982
Director
19 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor Peter Romilly Bannister
ActiveMuseum Place, CardiffCF10 3BH
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Professor Peter Romilly Bannister
Museum Place, CardiffCF10 3BH
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2022
Active
Davide Danovi
ActiveCalshot Street, LondonN1 9AR
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Davide Danovi
Calshot Street, LondonN1 9AR
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022