BIOINDUCTION LIMITED
Company number 04429471 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 17 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jun 2025 | Declaration of solvency · 5 pages | View document |
| 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 2025-06-17 · 3 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 21 May 2025 | Notification of Amber Therapeutics Holdings Limited as a person with significant control on 2024-07-11 · 2 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 Aug 2023 | Appointment of Mr Tim Denison as a director on 2023-07-25 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Anton Jonathon William Jenkins as a director on 2023-07-25 · 1 page | View document |
| 28 Jul 2023 | Satisfaction of charge 044294710001 in full · 1 page | View document |
| 28 Jul 2023 | Notification of Amber Therapeutics Ltd as a person with significant control on 2023-07-25 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mr Aidan Harold Winston Crawley as a director on 2023-07-25 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Nikunj Kantilal Patel as a director on 2023-07-25 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Ivor Stephen Gillbe as a director on 2023-07-25 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Jonathan Paul Ottaway as a director on 2023-07-25 · 1 page | View document |
| 28 Jul 2023 | Cessation of Ivor Stephen Gillbe as a person with significant control on 2023-07-25 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 17 May 2023 | Registration of charge 044294710001, created on 2023-05-17 · 16 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 19 Dec 2022 | Resolutions · 12 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-20 · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2020-01-21 · 3 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2020-12-23 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HELENE VIATGE | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | SECOND FILED SH01 - 16/10/18 STATEMENT OF CAPITAL GBP 4528.24 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 14 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 4623.6 | View document |
| 13 May 2019 | 16/10/18 STATEMENT OF CAPITAL GBP 4625.27 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MISS HELENE VIATGE | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WRAGG | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WRAGG | View document |
| 5 Apr 2018 | 17/05/17 STATEMENT OF CAPITAL GBP 4390.89 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 4230.51 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 4047.32 | View document |
| 29 May 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 3873.46 | View document |
| 29 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR MARK CHARLES WRAGG | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR ANTON JONATHON WILLIAM JENKINS | View document |
| 22 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 3828.01 | View document |
| 3 Feb 2014 | SECOND FILING FOR FORM SH01 | View document |
| 22 Jan 2014 | ADOPT ARTICLES 13/12/2013 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 3035.25 | View document |
| 27 Aug 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 3035.25 | View document |
| 5 Jun 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 2983.25 | View document |
| 22 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 2943.25 | View document |
| 22 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL OTTAWAY / 01/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 2951.25 | View document |
| 18 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 2741.25 | View document |
| 1 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BRENDA MAY SMITH / 01/09/2011 | View document |
| 1 Jun 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 23 May 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 2708.25 | View document |
| 2 Feb 2012 | SECOND FILING FOR FORM AP01 | View document |
| 13 Jan 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 2558.25 | View document |
| 12 Jan 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 2558.25 | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR NIKUNJ KANTILAL PATEL | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 26 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2558.25 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL OTTAWAY / 01/05/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 2518.25 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ERNEST POKU | View document |
| 26 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | ADOPT ARTICLES 20/01/2009 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED ERNEST KOFI POKU | View document |
| 29 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | £ NC 2000/5000 03/01/0 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | NC INC ALREADY ADJUSTED 03/01/07 | View document |
| 14 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2007 | SUBDIVISION 01/12/06 | View document |
| 14 Feb 2007 | S-DIV 01/12/06 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 29 May 2002 | SHARES AGREEMENT OTC | View document |
| 27 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2002 | £ NC 1000/2000 02/05/02 | View document |
| 27 May 2002 | NC INC ALREADY ADJUSTED 02/05/02 | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH | View document |
| 1 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |