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Bioinduction Limited

Bioinduction Limited is a liquidation company incorporated on 1 May 2002 with the registered office located in Southampton, Hampshire. Bioinduction Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04429471
Private limited company
Age
23 years
Incorporated 1 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 178-180 Hotwell Road Bristol BS8 4RP
Telephone
01173775275
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Entrepreneur • British • Lives in England • Born in Oct 1983
Director • Professor Of Engineering Science • American • Lives in England • Born in Jul 1970
Amber Therapeutics Ltd
PSC
Amber Therapeutics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Therapeutics Limited
Aidan Harold Winston Crawley and Tim Denison are mutual people.
Active
Amber Therapeutics Holdings Limited
Aidan Harold Winston Crawley is a mutual person.
Active
Basisyield LLP
Aidan Harold Winston Crawley is a mutual person.
Active
Bioinduction Medical Limited
Aidan Harold Winston Crawley and Tim Denison are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£160.93K
Increased by £138.54K (+619%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£867.46K
Increased by £447.9K (+107%)
Total Liabilities
-£723.58K
Increased by £309.83K (+75%)
Net Assets
£143.87K
Increased by £138.07K (+2378%)
Debt Ratio (%)
83%
Decreased by 15.2% (-15%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Jun 2025
Declaration of Solvency
2 Months Ago on 17 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Amber Therapeutics Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Tim Denison Appointed
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Resolutions
Submitted on 17 Jun 2025
Registered office address changed from 178-180 Hotwell Road Bristol BS8 4RP to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 June 2025
Submitted on 17 Jun 2025
Declaration of solvency
Submitted on 17 Jun 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2025
Notification of Amber Therapeutics Holdings Limited as a person with significant control on 11 July 2024
Submitted on 21 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Resolutions
Submitted on 20 Jun 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 20 Dec 2023
Repayment History
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