BAY BIONICS LTD

Key Data

Status

Active

Company No.

12720741

Incorporation date

05/07/2020

Size

Dormant

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial leasing (64.91 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2020)

09/04/2026

Termination of appointment of Charbel Khalil Nader as a director on 2024-04-01

View PDF (1 pages)

23/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

29/11/2025

Termination of appointment of Xinyu Wang as a director on 2025-11-17

View PDF (1 pages)

10/10/2025

Cessation of Hadi Mulyanto as a person with significant control on 2025-10-01

View PDF (1 pages)

10/10/2025

Notification of Srikanth Kalyanam as a person with significant control on 2025-10-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Hadi Mulyanto as a director on 2025-10-01

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

05/12/2024

Appointment of Mr Edward Duarte as a director on 2024-11-22

View PDF (2 pages)

22/09/2024

Termination of appointment of Duarte Edward as a director on 2024-09-09

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/07/2024

Termination of appointment of Thien Tam Danh as a director on 2024-07-26

View PDF (1 pages)

13/05/2024

Appointment of Mr Thien Tam Danh as a director on 2024-05-01

View PDF (2 pages)

17/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

14/05/2023

Termination of appointment of Henry Ford as a director on 2023-05-02

View PDF (1 pages)

02/05/2023

Certificate of change of name

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28/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

18/10/2022

Appointment of Mr Vijayakannan Balasubramanian as a director on 2022-10-05

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

26/05/2022

Appointment of Mr Xinyu Wang as a director on 2022-05-14

View PDF (2 pages)

22/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

31/01/2022

Appointment of Mr Duarte Edward as a director on 2022-01-18

View PDF (2 pages)

24/12/2021

Appointment of Mr Henry Ford as a director on 2021-12-12

View PDF (2 pages)

17/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of Simone Mencaglia as a director on 2020-09-19

View PDF (1 pages)

09/11/2020

Termination of appointment of Jorge Roberto Sanchez Arboleda as a director on 2020-11-06

View PDF (1 pages)

10/10/2020

Appointment of Mr Jorge Roberto Sanchez Arboleda as a director on 2020-10-02

View PDF (2 pages)

17/08/2020

Resolutions

View PDF (3 pages)

17/08/2020

Appointment of Mr Simone Mencaglia as a director on 2020-08-17

View PDF (2 pages)

16/07/2020

Appointment of Mr Charbel Khalil Nader as a director on 2020-07-16

View PDF (2 pages)

05/07/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

08/05/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duarte, Edward	Director	22/11/2024 - Present	2
Ford, Henry	Director	12/12/2021 - 02/05/2023	8
Mulyanto, Hadi	Director	05/07/2020 - 01/10/2025	14
Mr Vijayakannan Balasubramanian	Director	05/10/2022 - Present	15
Edward, Duarte	Director	18/01/2022 - 09/09/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BAY BIONICS LTD

BAY BIONICS LTD is an(a) Active company incorporated on 05/07/2020 with the registered office located at 20 Elgin Mews, London W11 1PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY BIONICS LTD?

BAY BIONICS LTD is currently Active. It was registered on 05/07/2020 .

Where is BAY BIONICS LTD located?

BAY BIONICS LTD is registered at 20 Elgin Mews, London W11 1PU.

What does BAY BIONICS LTD do?

BAY BIONICS LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BAY BIONICS LTD?

The latest filing was on 09/04/2026: Termination of appointment of Charbel Khalil Nader as a director on 2024-04-01.