The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Crawley, Aidan Harold Winston
    Entrepreneur born in October 1983
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Denison, Tim
    Professor Of Engineering Science born in July 1970
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    AMBER THERAPEUTICS HOLDINGS LIMITED - now
    42, Sutherland Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,988,368 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Viatge, Helene
    Manager born in December 1985
    Individual
    Officer
    2018-05-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Ottaway, Jonathan Paul
    Technical Director born in December 1977
    Individual
    Officer
    2005-05-23 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Jenkins, Anton Jonathon William
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2014-08-08 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Smith, Jennifer Brenda May
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 5
    Wragg, Mark Charles
    Chief Operating Officer born in November 1958
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Patel, Nikunj Kantilal
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-01-05 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Poku, Ernest Kofi
    Engineer born in July 1971
    Individual
    Officer
    2008-07-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Hurdle, Belinda Ann
    Individual
    Officer
    2002-05-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Gillbe, Ivor Stephen
    Engineer born in October 1962
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2023-07-25
    OF - Director → CIF 0
    Mr Ivor Stephen Gillbe
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
  • 11
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOINDUCTION LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Average Number of Employees
62023-04-01 ~ 2023-12-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,559 GBP2023-12-31
6,537 GBP2023-03-31
Fixed Assets - Investments
116 GBP2023-12-31
116 GBP2023-03-31
Fixed Assets
7,675 GBP2023-12-31
6,653 GBP2023-03-31
Total Inventories
22,171 GBP2023-12-31
Debtors
Current
676,681 GBP2023-12-31
390,512 GBP2023-03-31
Cash at bank and in hand
160,929 GBP2023-12-31
22,393 GBP2023-03-31
Current Assets
859,781 GBP2023-12-31
412,905 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-711,694 GBP2023-12-31
-412,434 GBP2023-03-31
Net Current Assets/Liabilities
148,087 GBP2023-12-31
471 GBP2023-03-31
Total Assets Less Current Liabilities
155,762 GBP2023-12-31
7,124 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-75 GBP2023-03-31
Net Assets/Liabilities
143,872 GBP2023-12-31
5,807 GBP2023-03-31
Equity
Called up share capital
5,056 GBP2023-12-31
5,056 GBP2023-03-31
Share premium
5,730,337 GBP2023-12-31
5,730,337 GBP2023-03-31
Other miscellaneous reserve
783,826 GBP2023-12-31
Retained earnings (accumulated losses)
-6,375,347 GBP2023-12-31
-5,729,586 GBP2023-03-31
Equity
143,872 GBP2023-12-31
5,807 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2023-12-31
Computers
332023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,720 GBP2023-12-31
14,720 GBP2023-03-31
Computers
41,430 GBP2023-12-31
38,570 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
56,150 GBP2023-12-31
53,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,733 GBP2023-03-31
Computers
34,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,753 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
662 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
1,176 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
1,838 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,395 GBP2023-12-31
Computers
35,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,591 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,325 GBP2023-12-31
Computers
6,234 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
264 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
511,541 GBP2023-12-31
285,198 GBP2023-03-31
Other Debtors
Current
165,140 GBP2023-12-31
105,050 GBP2023-03-31
Cash and Cash Equivalents
160,929 GBP2023-12-31
22,393 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,199 GBP2023-12-31
76,099 GBP2023-03-31
Amounts owed to group undertakings
Current
441,174 GBP2023-12-31
Taxation/Social Security Payable
Current
8,263 GBP2023-12-31
65,286 GBP2023-03-31
Other Creditors
Current
203,078 GBP2023-12-31
174,180 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,980 GBP2023-12-31
96,869 GBP2023-03-31
Creditors
Current
711,694 GBP2023-12-31
412,434 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
505,573 shares2023-12-31
505,573 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2023-12-31
Related profiles found in government register
  • BIOINDUCTION LIMITED
    Info
    Registered number 04429471
    178-180 Hotwell Road, Bristol BS8 4RP
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • BIOINDUCTION LIMITED
    S
    Registered number 04429471
    178-180, Hotwell Road, Bristol, England, BS8 4RP
    Limited Company in Companies Register England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINETECH NEUROMODULATION LIMITED - 2014-10-09
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.