BIOINDUCTION MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

08605170

Incorporation date

11/07/2013

Size

Total Exemption Full

Classification

Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2013)

19/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/06/2024

Insolvency resolution

View PDF (2 pages)

20/06/2024

Declaration of solvency

View PDF (5 pages)

20/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Registered office address changed from 178-180 Hotwell Road Bristol BS8 4RP to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2024-06-20

View PDF (3 pages)

18/03/2024

Second filing of Confirmation Statement dated 2023-07-11

View PDF (3 pages)

12/03/2024

Change of details for Bioinduction Ltd as a person with significant control on 2016-06-30

View PDF (2 pages)

12/03/2024

Notification of Amber Therapeutics Ltd as a person with significant control on 2023-07-25

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12/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

11/09/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (4 pages)

31/07/2023

Appointment of Mr Tim Denison as a director on 2023-07-25

View PDF (2 pages)

28/07/2023

Termination of appointment of John Hunter Spensely as a director on 2023-07-25

View PDF (1 pages)

28/07/2023

Termination of appointment of Ivor Stephen Gillbe as a director on 2023-07-25

View PDF (1 pages)

28/07/2023

Appointment of Mr Aidan Harold Winston Crawley as a director on 2023-07-25

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

22/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/09/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

15/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

22/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

19/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

21/07/2015

Registered office address changed from C/O Ivor Gillbe 178-180 Hotwell Road Bristol BS8 4RP to 178-180 Hotwell Road Bristol BS8 4RP on 2015-07-21

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

09/10/2014

Certificate of change of name

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

15/08/2013

Registered office address changed from 13 Tewin Court Welwyn Garden City Hertfordshire AL7 1AU England on 2013-08-15

View PDF (1 pages)

15/08/2013

Current accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (1 pages)

11/07/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

11/07/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
2
6.81K
-
0.00
173.00
-

2022
2
7.86K
-
0.00
82.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Spensely, John Hunter	Director	11/07/2013 - 25/07/2023	-
Denison, Tim	Director	25/07/2023 - Present	3
Aidan Harold Winston Crawley	Director	25/07/2023 - Present	4
Mr Ivor Stephen Gillbe	Director	11/07/2013 - 25/07/2023	14

Persons with Significant Control

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

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Description

About BIOINDUCTION MEDICAL LIMITED

BIOINDUCTION MEDICAL LIMITED is an(a) Dissolved company incorporated on 11/07/2013 with the registered office located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. 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 BIOINDUCTION MEDICAL LIMITED?

BIOINDUCTION MEDICAL LIMITED is currently Dissolved. It was registered on 11/07/2013 and dissolved on 19/09/2025.

Where is BIOINDUCTION MEDICAL LIMITED located?

BIOINDUCTION MEDICAL LIMITED is registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does BIOINDUCTION MEDICAL LIMITED do?

BIOINDUCTION MEDICAL LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

What is the latest filing for BIOINDUCTION MEDICAL LIMITED?

The latest filing was on 19/09/2025: Final Gazette dissolved following liquidation.