Bioinduction Limited
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2002
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAmber Therapeutics Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-07-11 · No cessation recorded
Source record 112671059Amber Therapeutics LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-25 · No cessation recorded
Source record 106624218Show 1 ceased record
IG
Mr Ivor Stephen GillbeIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2023-07-25
Source record 118848706People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalTD+1 other
Tim DenisonCurrent director
Appointed 2023-07-25 · 3 yrs · Professor Of Engineering Science
Show 11 historical appointments
HV
Helene ViatgeResigned director
Resigned 2018-05-29 · 1 yr · Manager
AJ
Anton JenkinsResigned director
Resigned 2014-08-08 · 8 yrs · Director
MW
Mark WraggResigned director
Resigned 2014-08-08 · 3 yrs · Chief Operating Officer
NP
Nikunj PatelResigned director
Resigned 2012-01-05 · 11 yrs · None
EP
Ernest PokuResigned director
Resigned 2008-07-03 · 1 yr · Engineer
JO
Jonathan OttawayResigned director
Resigned 2005-05-23 · 18 yrs · Technical Director
JS
Jennifer SmithResigned secretary
Resigned 2003-10-01 · 12 yrs
CorpNqh Co Sec LimitedResigned secretary
Resigned 2002-05-01
CorpNqh LimitedResigned director
Resigned 2002-05-01
BH
Belinda HurdleResigned secretary
Resigned 2002-05-01 · 1 yr
IG
Ivor GillbeResigned director
Resigned 2002-05-01 · 21 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active