Bioinduction Medical Limited in Bristol, BS8 4RP

Description

Data updated on: 01-11-2023

08605170 - reg. no. for Bioinduction Medical Limited. The firm was registered as a Private Limited Company on July 11, 2013. The firm has been on the British market for the last eleven years. The company can be reached at 178-180 Hotwell Road in Bristol. The headquarters' zip code assigned to this place is BS8 4RP. Its name is Bioinduction Medical Limited. The firm's previous associates may know the company also as Finetech Neuromodulation, which was in use up till October 9, 2014. The firm's SIC and NACE codes are 26600: Manufacture of irradiation, electromedical and electrotherapeutic equipment. The firm's most recent accounts describe the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-07-11.

The details about this company's MDs implies the existence of two directors: Tim D. and Aidan C. who joined the team on July 25, 2023.

Previous company's names
Bioinduction Medical Limited 2014-10-09
Finetech Neuromodulation Limited 2013-07-11

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	363 100	361 309

Balance Sheet
Cash Bank In Hand		509
Cash Bank On Hand		509	436	366	296	239	173	82	105
Current Assets	20 000	509
Debtors	20 000

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	363 000	361 209
Shareholder Funds	363 100	361 309

Other Financial Data
Accrued Liabilities		840	900	1 200	960	960	1 920	1 920	1 140
Amounts Owed To Group Undertakings		560	896	1 256	1 640	2 000	2 000	2 384	2 828
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		41 200	3 200	4 400	5 120	6 020	6 980	7 940	8 270
Creditors Due Within One Year	58 900	41 200
Investments Fixed Assets	402 000	402 000	402 000	402 000	402 000	402 000	402 000	402 000	402 000
Investments In Group Undertakings		402 000	402 000	402 000	402 000	402 000	402 000	402 000	402 000
Net Current Assets Liabilities	-38 900	-40 691	-2 764	-4 034	-4 824	-5 781	-6 807	-7 858	-8 165
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss			37 927	-1 270	-790	-957
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	363 100	361 309	399 236	397 966	397 176	396 219	395 193	394 142	393 835

Company staff

Tim D.

Role: Director

Appointed: 25 July 2023

Latest update: 7 February 2024

Aidan C.

Role: Director

Appointed: 25 July 2023

Latest update: 7 February 2024

People with significant control

The companies that control the firm are: Amber Therapeutics Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 13089338. Bioinduction Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bristol at Hotwell Road, BS8 4RP and was registered as a PSC under the registration number 04429471.

Amber Therapeutics Ltd

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

Notified on 25 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bioinduction Limited

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

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Bioinduction Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tim D.

Aidan C.

Ivor G.

John S.

People with significant control

Amber Therapeutics Ltd

Bioinduction Limited

Accounts Documents

Company filings

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