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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 5
  • 1
    Mr Srikanth Kalyanam
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wang, Xinyu
    Born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Duarte, Edward
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Balasubramanian, Vijayakannan
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Nader, Charbel Khalil
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Edward, Duarte
    Business Person born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Mulyanto, Hadi
    Business Person born in January 1975
    Individual
    Officer
    icon of calendar 2020-07-05 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Hadi Mulyanto
    Born in January 1975
    Individual
    Person with significant control
    icon of calendar 2020-07-05 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sanchez Arboleda, Jorge Roberto
    Business Person born in June 1975
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Ford, Henry
    Business Person born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-12 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Mencaglia, Simone
    Businessman born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ 2020-09-19
    OF - Director → CIF 0
  • 6
    Danh, Thien Tam
    Business Person born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BAY BIONICS LTD

Previous names
GOLDMINES AG LIMITED - 2020-08-17
BB BIOTECH AG LTD - 2023-05-02
Standard Industrial Classification
64991 - Security Dealing On Own Account
64304 - Activities Of Open-ended Investment Companies
64910 - Financial Leasing
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • BAY BIONICS LTD
    Info
    GOLDMINES AG LIMITED - 2020-08-17
    BB BIOTECH AG LTD - 2020-08-17
    Registered number 12720741
    icon of address20 Elgin Mews, London W11 1PU
    PRIVATE LIMITED COMPANY incorporated on 2020-07-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.