LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 12-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 3
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2002-05-01
- Legal form
- ltd
- Activity
- 26600
- Registered office
- James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Low
Risk
BIOINDUCTION LIMITED is a ltd registered in GB, incorporated 2002-05-01 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BIOINDUCTION LIMITED
Holdings / subsidiaries
- BIOINDUCTION LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04429471
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-05-01
- Registered office
- James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
- SIC
- 26600
Officers · 2 active
- CRAWLEY, Aidan Harold Winstondirector · British · appt 2023-07-25
- DENISON, Timdirector · American · appt 2023-07-25
- HURDLE, Belinda Ann(resigned)secretary · British · appt 2002-05-01
- SMITH, Jennifer Brenda May(resigned)secretary · British · appt 2003-10-01
- NQH (CO SEC) LIMITED(resigned)corporate nominee secretary · appt 2002-05-01
- GILLBE, Ivor Stephen(resigned)director · British · appt 2002-05-01
- JENKINS, Anton Jonathan William(resigned)director · British · appt 2014-08-08
- OTTAWAY, Jonathan Paul(resigned)director · Australian · appt 2005-05-23
- PATEL, Nikunj Kantilal(resigned)director · British · appt 2012-01-05
- POKU, Ernest Kofi(resigned)director · British · appt 2008-07-03
- VIATGE, Helene(resigned)director · French · appt 2018-05-29
- WRAGG, Mark Charles(resigned)director · British · appt 2014-08-08
Beneficial owners · PSC · 1 current
- ■Amber Therapeutics Holdings Limited75–100% sharescorporate PSC · England · since 2024-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AMBER THERAPEUTICS HOLDINGS LIMITED
- BIOINDUCTION MEDICAL LIMITEDbeneficial owner
- Aidan Harold Winston Crawleybeneficial owner
- OXFORD SCIENCE ENTERPRISES PLCbeneficial owner
- Aidan Harold Winston Crawleybeneficial owner
- OXFORD SCIENCE ENTERPRISES PLCbeneficial owner
- OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITEDbeneficial owner
- AMBER THERAPEUTICS LIMITEDbeneficial owner
- BIOINDUCTION MEDICAL LIMITEDbeneficial owner
BIOINDUCTION MEDICAL LIMITED
- AMBER THERAPEUTICS HOLDINGS LIMITEDbeneficial owner
- AMBER THERAPEUTICS LIMITEDbeneficial owner
- AMBER THERAPEUTICS HOLDINGS LIMITEDbeneficial owner