BAY BIONICS LTD
Non-Trading
General Information
NAME
BAY BIONICS LTD
COMPANY NUMBER
12720741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
05/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/08/2020
02/05/2023
BB BIOTECH AG LTD
View all previous names
LONDON
W11 1PU
20 Elgin Mews
LONDON
W11 1PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Edward Duarte (933009090) Appointed |
| 25/09/2024 | Duarte Edward (929197859) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAY BIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAY BIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAY BIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2022 - Present (2 years and 7 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/11/2024 - Present (1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Edward Duarte (933009090) Appointed |
| 25/09/2024 | Duarte Edward (929197859) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Thien Tam Danh (930118115) has left the board |
| 15/05/2024 | New Board Member Thien Tam Danh (930118115) Appointed |
| 21/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | Henry Ford (929086358) has left the board |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Vijayakannan Balasubramanian (926579062) Appointed |
| 30/05/2022 | New Board Member Xinyu Wang (929627054) Appointed |
| 27/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Duarte Edward (929197859) Appointed |
| 30/12/2021 | New Board Member Henry Ford (929086358) Appointed |
| 11/11/2020 | Jorge Roberto Sanchez Arboleda (926975611) has left the board |
| 14/10/2020 | New Board Member Jorge Roberto Sanchez Arboleda (926975611) Appointed |
| 19/08/2020 | New Board Member Simone Mencaglia (927316276) Appointed |
| 20/07/2020 | New Board Member Charbel Khalil Nader (927205071) Appointed |
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