BB

BAY BIONICS LTD

Active

Company number 12720741

London, England · Incorporated 5 July 2020

20 Elgin Mews, London, W11 1PU, England

Last updated on 25 July 2026

Activities of open-ended investment companies · SIC 64304

Financial leasing · SIC 64910

Security dealing on own account · SIC 64991

Fund management activities · SIC 66300

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDMINES AG LIMITED · 5 July 2020 – 17 August 2020

BB BIOTECH AG LTD · 17 August 2020 – 2 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Srikanth Kalyanam
Born September 1974
Ownership Of Shares 75 To 100 Percent
1 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Change Person Director Company With Change Date
Officers
17 May 2026 View
Change Person Director Company With Change Date
Officers
16 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Accounts With Accounts Type Dormant
Accounts
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 May 2023 View
Certificate Change Of Name Company
Change Of Name
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2020 View
Resolution
Resolution
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Incorporation Company
Incorporation
5 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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W11 1PU

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