Bioinduction Limited (reg no 04429471) is a private limited company established on 2002-05-01. This enterprise can be found at 178-180 Hotwell Road, Bristol. Bioinduction Limited is operating under Standard Industrial Classification: 26600 which stands for "manufacture of irradiation, electromedical and electrotherapeutic equipment".

Company details

Name Bioinduction Limited
Number 04429471
Date of Incorporation: Wed, 1st May 2002
End of financial year: 31 March
Address: 178-180 Hotwell Road, Bristol, BS8 4RP
SIC code: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

As for the 2 directors that can be found in this particular business, we can name: Tim D. (appointed on 25 July 2023), Aidan C. (appointment date: 25 July 2023). The Companies House reports 2 persons of significant control, namely: Amber Therapeutics Ltd is located at Sutherland Place, W2 5BY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ivor G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 247,161 216,292 182,967 662,721 472,671 615,495 917,356 663,504 562,162 378,223 249,507 555,387 412,905
Fixed Assets 2,018 873 1,753 2,651 6,285 7,224 55,652 12,916 14,690 8,629 10,233 6,676 6,653
Number Shares Allotted - - 291,325 382,801 382,801 382,801 - - - - - - -
Shareholder Funds -9,505 -95,794 -206,563 584,865 446,480 595,721 - - - - - - -
Tangible Fixed Assets 1,963 818 1,698 2,596 6,170 7,109 - - - - - - -
Total Assets Less Current Liabilities 169,178 155,089 121,320 653,738 459,138 595,721 849,207 604,589 218,903 325,914 209,131 468,100 7,124

People with significant control

Amber Therapeutics Ltd
25 July 2023
Address 42 Sutherland Place, London, W2 5BY, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13089338
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ivor G.
30 June 2016 - 25 July 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period shortened from 31st March 2024 to 31st December 2023
filed on: 20th, December 2023 | accounts
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