---
title: "BIOINDUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1bfb229-29da-5b5e-beae-00f0bac2b5bc
json: https://whiteintel.dev/api/public/dossier/a1bfb229-29da-5b5e-beae-00f0bac2b5bc
identifier: oo:GB-COH-04429471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIOINDUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04429471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1bfb229-29da-5b5e-beae-00f0bac2b5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1bfb229-29da-5b5e-beae-00f0bac2b5bc  

## Ownership & control

### Owners / controllers

- **AMBER THERAPEUTICS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab81af65-868b-5a6f-89fd-fd677037ed92
- **Mr Ivor Stephen Gillbe** (beneficial owner) — 50% — https://whiteintel.dev/entity/54583023-239b-54f9-ae13-12c6a353e0e1
- **Mr Ivor Stephen Gillbe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15c838f8-41d1-425c-be62-4e126aa34fea
- **AMBER THERAPEUTICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab81af65-868b-5a6f-89fd-fd677037ed92
- **AMBER THERAPEUTICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab81af65-868b-5a6f-89fd-fd677037ed92

### Holdings / subsidiaries

- **BIOINDUCTION MEDICAL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/bff1c658-f3ea-5dd7-b0b3-8cbd2c60b5b8
- **BIOINDUCTION MEDICAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bff1c658-f3ea-5dd7-b0b3-8cbd2c60b5b8

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- CRAWLEY, Aidan Harold Winston — director · British · appointed 2023-07-25
- DENISON, Tim — director · American · appointed 2023-07-25
- HURDLE, Belinda Ann — secretary · British · appointed 2002-05-01 · resigned 2003-09-30
- SMITH, Jennifer Brenda May — secretary · British · appointed 2003-10-01 · resigned 2016-04-08
- NQH (CO SEC) LIMITED — corporate nominee secretary · appointed 2002-05-01 · resigned 2002-05-01
- GILLBE, Ivor Stephen — director · British · appointed 2002-05-01 · resigned 2023-07-25
- JENKINS, Anton Jonathan William — director · British · appointed 2014-08-08 · resigned 2023-07-25
- OTTAWAY, Jonathan Paul — director · Australian · appointed 2005-05-23 · resigned 2023-07-25
- PATEL, Nikunj Kantilal — director · British · appointed 2012-01-05 · resigned 2023-07-25
- POKU, Ernest Kofi — director · British · appointed 2008-07-03 · resigned 2009-09-30
- VIATGE, Helene — director · French · appointed 2018-05-29 · resigned 2019-10-31
- WRAGG, Mark Charles — director · British · appointed 2014-08-08 · resigned 2018-04-01
- NQH LIMITED — corporate nominee director · appointed 2002-05-01 · resigned 2002-05-01

### Beneficial owners (Persons with Significant Control)

- [Amber Therapeutics Holdings Limited](https://whiteintel.dev/entity/ab81af65-868b-5a6f-89fd-fd677037ed92) — 75–100% shares · corporate PSC · England — since 2024-07-11
- [Amber Therapeutics Ltd](https://whiteintel.dev/entity/ab81af65-868b-5a6f-89fd-fd677037ed92) — 75–100% shares · corporate PSC · England — since 2023-07-25
- Mr Ivor Stephen Gillbe — 25–50% shares · individual PSC — ceased 2023-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04429471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIOINDUCTION LIMITED**. Human view: https://whiteintel.dev/entity/a1bfb229-29da-5b5e-beae-00f0bac2b5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/a1bfb229-29da-5b5e-beae-00f0bac2b5bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._