This company is commonly known as Bioinduction Limited. The company was founded 22 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 178-180 Hotwell Road, Bristol, BS8 4RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Incorporation | Memorandum articles. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Capital | Capital allotment shares. | Download |
| 2021-07-12 | Capital | Capital allotment shares. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
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