Bioinduction Medical Limited. Head office in Bristol. Check Director.

Bioinduction Medical Limited, Bristol

Bioinduction Medical Limited is a private limited company. Previously, it was called Finetech Neuromodulation Limited (it was changed on 2014-10-09). Situated at 178-180 Hotwell Road, Bristol BS8 4RP, the aforementioned 10 years old business was incorporated on 2013-07-11 and is classified as "manufacture of irradiation, electromedical and electrotherapeutic equipment" (SIC: 26600).
2 directors can be found in this business: Tim D. (appointed on 25 July 2023), Aidan C. (appointed on 25 July 2023).

About
Name: Bioinduction Medical Limited
Number: 08605170
Incorporation date: 2013-07-11
End of financial year: 30 June


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	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

Financial 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

The due date for Bioinduction Medical Limited confirmation statement filing is 2024-07-25. The most current one was submitted on 2023-07-11. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Amber Therapeutics Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 78 Cannon Street, EC4N 6AF London. Bioinduction Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Hotwell Road, BS8 4RP Bristol.

Company filing

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

Type		Free download
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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