Bioinduction Medical Limited. net worth, address, company information. Free

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Bioinduction Medical Limited (reg no 08605170) is a private limited company founded on 2013-07-11. This company is registered at 178-180 Hotwell Road, Bristol BS8 4RP. Changed on 2014-10-09, the previous name this business utilized was Finetech Neuromodulation Limited. Bioinduction Medical Limited is operating under SIC: 26600 that means "manufacture of irradiation, electromedical and electrotherapeutic equipment".

Company details

Name	Bioinduction Medical Limited
Number	08605170
Date of Incorporation:	Thu, 11th Jul 2013
End of financial year:	30 June
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 the above-mentioned company, we can name: Tim D. (appointed on 25 July 2023), Aidan C. (appointment date: 25 July 2023). The Companies House indexes 2 persons of significant control, namely: Amber Therapeutics Ltd can be found at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bioinduction Limited can be found at Hotwell Road, BS8 4RP Bristol. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	20,000	509	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	363,100	361,309	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	363,100	361,309	399,236	397,966	397,176	396,219	395,193	394,142	393,835

People with significant control

Amber Therapeutics Ltd

25 July 2023

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, 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:	25-50% voting rights 25-50% shares

Bioinduction Limited

30 June 2016

Address	178-180 Hotwell Road, Bristol, BS8 4RP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Register England And Wales
Registration number	04429471
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 11, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On July 25, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 25, 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 25, 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 25, 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 11, 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 11, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 11, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 11, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 11, 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 11, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 11, 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 19th, December 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 178-180 Hotwell Road Bristol BS8 4RP. Change occurred on July 21, 2015. Company's previous address: C/O Ivor Gillbe 178-180 Hotwell Road Bristol BS8 4RP. filed on: 21st, July 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed finetech neuromodulation LIMITEDcertificate issued on 09/10/14 filed on: 9th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 9, 2014 filed on: 9th, October 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 29, 2014: 100.00 GBP capital
(AA01) Current accounting reference period shortened from July 31, 2014 to June 30, 2014 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on August 15, 2013. Old Address: 13 Tewin Court Welwyn Garden City Hertfordshire AL7 1AU England filed on: 15th, August 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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