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BIOINDUCTION MEDICAL LIMITED

Company number 08605170

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	LIQ MISC RES	Resolution INSOLVENCY:remuneration of liquidator & winding up of company	View PDF Resolution INSOLVENCY:remuneration of liquidator & winding up of company - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-13 - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 11 July 2023	View PDF Second filing of Confirmation Statement dated 11 July 2023 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	PSC02	Notification of Amber Therapeutics Ltd as a person with significant control on 25 July 2023	View PDF Notification of Amber Therapeutics Ltd as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC05	Change of details for Bioinduction Ltd as a person with significant control on 30 June 2016	View PDF Change of details for Bioinduction Ltd as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 11 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24	View PDF Confirmation statement made on 11 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AP01	Appointment of Mr Tim Denison as a director on 25 July 2023	View PDF Appointment of Mr Tim Denison as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Aidan Harold Winston Crawley as a director on 25 July 2023	View PDF Appointment of Mr Aidan Harold Winston Crawley as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Ivor Stephen Gillbe as a director on 25 July 2023	View PDF Termination of appointment of Ivor Stephen Gillbe as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of John Hunter Spensely as a director on 25 July 2023	View PDF Termination of appointment of John Hunter Spensely as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BIOINDUCTION MEDICAL LIMITED

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