BIOINDUCTION MEDICAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Mar 2024

Net assets £393.83K £307.00 2023 year on year

Total assets £402.11K £23.00 2023 year on year

Total Liabilities £8.27K £330.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£105.00

Increased by £23.00 (+28%)

Net Assets

£393.83k

Decreased by £307.00 (-0%)

Total Liabilities

£8.27k

Increased by £330.00 (+4%)

Turnover

N/A

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Aidan Harold Winston Crawley	Director	British	England	42	25 Jul 2023	Active
Tim Denison	Director	American	England	55	25 Jul 2023	Active

Shareholders

Shareholders (2)


Bioinduction Limited	60.0%	60	Ordinary	21 Jul 2015
John Spensley	40.0%	40	Ordinary	21 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bioinduction Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Amber Therapeutics Ltd

United Kingdom

Active

Notified 25 Jul 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

AMBER THERAPEUTICS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BIOINDUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OXFORD SCIENCE ENTERPRISES PLC united kingdom

BIOINDUCTION MEDICAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
26 Jun 2024	Insolvency	Liquidation Resolution Miscellaneous	View(2 pages)
20 Jun 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
20 Jun 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)