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Companies House/London/Company profile

BAY BIONICS LTD

Active
12720741·incorporated 2020-07-05

BAY BIONICS LTD is an active UK private limited company, incorporated on 5 July 2020 at Companies House (number 12720741; OpenRegistry canonical ID GB-12720741-bay-bionics-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-05
Registered Address
20 ELGIN MEWS, LONDON, W11 1PU, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

BAY BIONICS LTD has 1 person with significant control on file:

  • Mr Srikanth Kalyanam born 1974 resident in India, Indian national. Notified 2025-10-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Hadi Mulyanto born 1975 resident in Indonesia, Indonesian national. Notified 2020-07-05. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BAY BIONICS LTD has previously traded as:

  • BB BIOTECH AG LTD (until 2023-05-02)
  • GOLDMINES AG LIMITED (until 2020-08-17)

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