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Bioinduction Medical Limited

Bioinduction Medical Limited is a dissolved company incorporated on 11 July 2013 with the registered office located in Southampton, Hampshire. Bioinduction Medical Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 September 2025 (1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08605170
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 178-180 Hotwell Road Bristol BS8 4RP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Professor Of Engineering Science • American • Lives in England • Born in Jul 1970
Director • Entrepreneur • British • Lives in England • Born in Oct 1983
Bioinduction Limited
PSC
Amber Therapeutics Ltd
PSC
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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 Limited
Aidan Harold Winston Crawley and Tim Denison are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£105
Increased by £23 (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£402.11K
Increased by £23 (0%)
Total Liabilities
-£8.27K
Increased by £330 (+4%)
Net Assets
£393.84K
Decreased by £307 (-0%)
Debt Ratio (%)
2%
Increased by 0.08% (+4%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Amber Therapeutics Ltd (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
Mr Tim Denison Appointed
2 Years 3 Months Ago on 25 Jul 2023
Ivor Stephen Gillbe Resigned
2 Years 3 Months Ago on 25 Jul 2023
Bioinduction Ltd (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2025
Insolvency resolution
Submitted on 26 Jun 2024
Resolutions
Submitted on 20 Jun 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 20 June 2024
Submitted on 20 Jun 2024
Declaration of solvency
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Submitted on 18 Mar 2024
Notification of Amber Therapeutics Ltd as a person with significant control on 25 July 2023
Submitted on 12 Mar 2024
Change of details for Bioinduction Ltd as a person with significant control on 30 June 2016
Submitted on 12 Mar 2024
Repayment History
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