Founded in 2013, Bioinduction Medical, classified under reg no. 08605170 is an active company. Currently registered at 178-180 Hotwell Road BS8 4RP, Bristol the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since October 9, 2014 Bioinduction Medical Limited is no longer carrying the name Finetech Neuromodulation.
The company has 2 directors, namely Tim D., Aidan C.. Of them, Tim D., Aidan C. have been with the company the longest, being appointed on 25 July 2023. As of 29 April 2024, there were 2 ex directors - Ivor G., John S. and others listed below. There were no ex secretaries.
| Office Address | 178-180 Hotwell Road |
| Town | Bristol |
| Post code | BS8 4RP |
| Country of origin | United Kingdom |
| Registration Number | 08605170 |
| Date of Incorporation | Thu, 11th Jul 2013 |
| Industry | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 25 July 2023
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Amber Therapeutics Ltd from London, England. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bioinduction Limited that put Bristol, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amber Therapeutics Ltd
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: |
25-50% voting rights 25-50% shares |
Bioinduction Limited
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: |
50,01-75% shares 50,01-75% voting rights |
| Finetech Neuromodulation | October 9, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| 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 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 363 000 | 361 209 | |||||||
| Shareholder Funds | 363 100 | 361 309 | |||||||
| Other | |||||||||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 12th, February 2024 |
accounts | Free Download (8 pages) |
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