Company Information for OPEN BIONICS LTD
Programme, Tower Lane, Bristol, BS1 2NB,
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Company Registration Number
09001817
Private Limited Company
Active |
Company Name | |
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OPEN BIONICS LTD | |
Legal Registered Office | |
Programme Tower Lane Bristol BS1 2NB Other companies in BS7 | |
Company Number | 09001817 | |
---|---|---|
Company ID Number | 09001817 | |
Date formed | 2014-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-17 | |
Return next due | 2024-05-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB193728276 |
Last Datalog update: | 2024-05-15 00:56:13 |
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Registered address | Last known status | Formation date | ||
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OPEN BIONICS INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Dissolved | Company formed on the 2019-07-26 |
Officer | Role | Date Appointed |
---|---|---|
JOEL GIBBARD |
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NICHOLAS JAMES HUMPHREYS HALL |
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SAMANTHA JOANNE PAYNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENIE RNT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
ANGEL MINING PLC | Director | 2007-10-03 | CURRENT | 1997-02-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
12/04/24 STATEMENT OF CAPITAL GBP 2889.917 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-19 GBP 2,822.983 | ||
26/01/24 STATEMENT OF CAPITAL GBP 2808.118 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Second filing of capital allotment of shares GBP2,787.038 | ||
20/12/23 STATEMENT OF CAPITAL GBP 2787.038 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC MILAD | ||
DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN LOURENS DE RUITER | ||
Second filing of capital allotment of shares GBP2,559.849 | ||
Second filing of capital allotment of shares GBP2,650.836 | ||
DIRECTOR APPOINTED MR JOHN ERIC MILAD | ||
DIRECTOR APPOINTED MR HUGH MILLER HERR | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOKS | ||
30/08/22 STATEMENT OF CAPITAL GBP 2655.273 | ||
30/06/22 STATEMENT OF CAPITAL GBP 2564.286 | ||
DIRECTOR APPOINTED MR JOHAN LOURENS DE RUITER | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS FIONA ANNE MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol Gloucestershire BS34 8QZ England | |
RES11 | Resolutions passed:
| |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/04/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Joel Gibbard as a person with significant control on 2019-01-07 | |
CH01 | Director's details changed for Ms Samantha Joanne Payne on 2018-09-26 | |
PSC04 | Change of details for Mr Joel Gibbard as a person with significant control on 2019-01-07 | |
SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 2070.62 | |
AP01 | DIRECTOR APPOINTED DR WILLIAM BROOKS | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW BLOXAM | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1287.424 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1287.424 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL GIBBARD | |
RP04SH01 | Second filing of capital allotment of shares GBP1,287.424 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
SH02 | Sub-division of shares on 2017-03-22 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 1827.424 | |
SH02 | Sub-division of shares on 2017-03-22 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/03/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HUMPHREYS HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JOANNE PAYNE / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GIBBARD / 22/10/2015 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM FUTURE SPACE UWE NORTH GATE FILTON ROAD STOKE GIFFORD BRISTOL BS34 8QZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JOANNE PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM BRISTOL ROBOTICS LABORATORY T-BLOCK, UWE FRENCHAY CAMPUS COLDHARBOUR LANE BRISTOL BS16 1QY | |
CH01 | Director's details changed for Mr Joel Gibbard on 2016-05-11 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1065 | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 1065 | |
AA01 | Current accounting period extended from 30/04/15 TO 30/09/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 18a Claremont Road Bristol BS7 8DQ England | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 1001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 18A 18A CLAREMONT ROAD BISHOPSTON BRISTOL AVON BS7 8DQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEN BIONICS LTD
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as OPEN BIONICS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84799070 | ||||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84795000 | Industrial robots, n.e.s. | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
82051000 | Hand-operated drilling, threading or tapping hand tools | |||
84795000 | Industrial robots, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84799070 | ||||
85163100 | Electric hairdryers | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
84795000 | Industrial robots, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
82013000 | Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes) | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84795000 | Industrial robots, n.e.s. | |||
90181100 | Electro-cardiographs | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84864000 | Machines and apparatus specified in NoteĀ 9 C to chapter 84 | |||
96099090 | Pencils, writing or drawing chalks and tailors' chalks | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |