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 -

This company is listed in the following categories:
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

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FOURML (SOLUTIONS) LIMITED SHENFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIOINDUCTION MEDICAL LIMITED BRISTOL Active TOTAL EXEMPTION FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
TRUSPINE TECHNOLOGIES PLC GATWICK ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
FOURML MARINE SERVICES LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AMBER THERAPEUTICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
DKCP LTD MACCLESFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTICARE NEURO LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Free Reports Available

Report Date Filed Date of Report Assets
Bioinduction Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £22,393 Cash £5,807 equity
Bioinduction Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £167,636 Cash £466,779 equity
Bioinduction Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £3,755 Cash £207,134 equity
Bioinduction Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £11,591 Cash £324,222 equity
Bioinduction Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £264,249 Cash £216,059 equity
Bioinduction Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £453,368 Cash £602,082 equity
Bioinduction Limited - Accounts to registrar - small 17.1 2017-11-25 31-03-2017 £736,887 Cash £549,183 equity
Bioinduction Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £394,530 Cash £595,721 equity
Bioinduction Limited - Limited company - abbreviated - 11.6 2015-12-09 31-03-2015 £252,475 Cash £446,480 equity
Bioinduction Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £477,041 Cash £584,865 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINETECH MEDICAL LIMITED BRISTOL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GILLBE LIMITED AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLIFTON (1) LTD AVON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CORB FARMS LIMITED AVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIOINDUCTION MEDICAL LIMITED BRISTOL Active TOTAL EXEMPTION FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
ESSAR ESTATE LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ACTICARE NEURO LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment