BIOINDUCTION LIMITED -
Company Profile | Company Filings |
Overview
BIOINDUCTION LIMITED is a Private Limited Company from and has the status: Active.
BIOINDUCTION LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04429471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOINDUCTION LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04429471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOINDUCTION LIMITED -
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
178-180 HOTWELL ROAD
BS8 4RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM DENISON | Jul 1970 | American | Director | 2023-07-25 | CURRENT |
MR AIDAN CRAWLEY | Oct 1983 | British | Director | 2023-07-25 | CURRENT |
MR NIKUNJ KANTILAL PATEL | Aug 1970 | British | Director | 2012-01-05 UNTIL 2023-07-25 | RESIGNED |
JONATHAN PAUL OTTAWAY | Dec 1977 | Australian | Director | 2005-05-23 UNTIL 2023-07-25 | RESIGNED |
MR ANTON JONATHON WILLIAM JENKINS | Apr 1961 | British | Director | 2014-08-08 UNTIL 2023-07-25 | RESIGNED |
MR IVOR STEPHEN GILLBE | Oct 1962 | British | Director | 2002-05-01 UNTIL 2023-07-25 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | |
JENNIFER BRENDA MAY SMITH | Nov 1948 | British | Secretary | 2003-10-01 UNTIL 2016-04-08 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
BELINDA ANN HURDLE | Secretary | 2002-05-01 UNTIL 2003-09-30 | RESIGNED | ||
MR ERNEST KOFI POKU | Jul 1971 | British | Director | 2008-07-03 UNTIL 2009-09-30 | RESIGNED |
MISS HELENE VIATGE | Dec 1985 | French | Director | 2018-05-29 UNTIL 2019-10-31 | RESIGNED |
MR MARK CHARLES WRAGG | Nov 1958 | British | Director | 2014-08-08 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Therapeutics Ltd | 2023-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ivor Stephen Gillbe | 2016-06-30 - 2023-07-25 | 10/1962 | Ownership of shares 25 to 50 percent |