BIOINDUCTION LIMITED
178-180 HOTWELL ROAD, BRISTOL BS8 4RP- Active
- Private Limited Company
- Company No. 04429471
- Last Updated: 01 Mar 2024
Company Profile
BIOINDUCTION LIMITED was incorporated on Wednesday, May 1, 2002 as a Private Limited Company with no registered address. BIOINDUCTION LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 22 years 5 months and 17 days.
| Name | BIOINDUCTION LIMITED |
|---|---|
| Company number | 04429471 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
178-180 HOTWELL ROAD BRISTOL BS8 4RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amber Therapeutics Ltd Sutherland Place, W2 5BY |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivor Stephen Gillbe Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOINDUCTION LIMITED | 01 May 2002 |