Bioinduction Limited,

Bioinduction Limited is a private limited company. Situated at 178-180 Hotwell Road, Bristol, this 21 years old company was incorporated on 2002-05-01 and is officially classified as "manufacture of irradiation, electromedical and electrotherapeutic equipment" (SIC: 26600).
2 directors can be found in this company: Tim D. (appointed on 25 July 2023), Aidan C. (appointed on 25 July 2023).
About
Name: Bioinduction Limited
Number: 04429471
Incorporation date: 2002-05-01
End of financial year: 31 March
 
Address: 178-180 Hotwell Road
Bristol

BS8 4RP
SIC code: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Company staff
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
Financial 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

The due date for Bioinduction Limited confirmation statement filing is 2024-05-15. The most recent one was submitted on 2023-05-01. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Amber Therapeutics Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sutherland Place, W2 5BY London. Ivor G. who owns 1/2 or less of shares.

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