BIOINDUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bioinduction Limited. The company was founded 23 years ago and was given the registration number 04429471. The firm's registered office is in . You can find them at 178-180 Hotwell Road, Bristol, , . This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name	:	BIOINDUCTION LIMITED
Company Number	:	04429471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 2002
Industry Codes	:	26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Office Address & Contact

Registered Address	:	178-180 Hotwell Road, Bristol, BS8 4RP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Sutherland Place, London, England, W2 5BY	Director	25 July 2023	Active
42, Sutherland Place, London, England, W2 5BY	Director	25 July 2023	Active
151 Sylvia Avenue, Bristol, BS3 5BY	Secretary	01 May 2002	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Secretary	01 May 2002	Active
4, Pennine Gardens, Weston Super Mare, BS23 2XS	Secretary	01 October 2003	Active
Greensleeves Bridge Road, Leigh Woods, Bristol, BS8 3PE	Director	01 May 2002	Active
178-180 Hotwell Road, Bristol, BS8 4RP	Director	08 August 2014	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Director	01 May 2002	Active
9, Monkton Street, Tarrigindi, Australia,	Director	23 May 2005	Active
Bioinduction Ltd, 178-180 Hotwell Road, Bristol, United Kingdom, BS8 4RP	Director	05 January 2012	Active
43 Wellington Row, London, E2 7BB	Director	03 July 2008	Active
178-180 Hotwell Road, Bristol, BS8 4RP	Director	29 May 2018	Active
178-180 Hotwell Road, Bristol, BS8 4RP	Director	08 August 2014	Active

People with Significant Control

Amber Therapeutics Holdings Limited
Notified on	:	11 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street,, Cannon Place, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent

Amber Therapeutics Ltd
Notified on	:	25 July 2023
Status	:	Active
Country of residence	:	England
Address	:	42, Sutherland Place, London, England, W2 5BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ivor Stephen Gillbe
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	178-180 Hotwell Road, BS8 4RP
Nature of control	:	Ownership of shares 25 to 50 percent

BIOINDUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement