Ltd Facts The UK company register, as filed

Register entry · No. 12720741

BAY BIONICS LTD

Active Private Limited Company Incorporated 5 Jul 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 ELGIN MEWS, LONDON, ENGLAND, W11 1PU

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 64910 Financial leasing
    • 64991 Security dealing on own account
    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAY BIONICS LTD current
    2. BB BIOTECH AG LTD earlier
    3. GOLDMINES AG LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £100 £100 —
31 Jul 2024 not published not published £100 £100 —
31 Jul 2023 not published not published £100 £100 —
31 Jul 2022 not published not published £100 £100 —
31 Jul 2021 (13 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Vijayakannan Balasubramanian Business Person Director 5 Oct 2022 — October 1974 British · India
Eddy Cesar Duarte Chiong Business Person Director 22 Nov 2024 — March 1979 Canadian · Canada

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Srikanth Kalyanam Ownership of shares 75 to 100 percent 1 Oct 2025 — September 1974 Indian · India

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAY BIONICS LTD still trading?

The register shows BAY BIONICS LTD as active.

What does BAY BIONICS LTD do?

It files these industry codes 64304 (Activities of open-ended investment companies); 64910 (Financial leasing); 64991 (Security dealing on own account); 66300 (Fund management activities).

When was BAY BIONICS LTD set up?

It was incorporated on 5 July 2020.

When are BAY BIONICS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BAY BIONICS LTD's next confirmation statement due?

By 22 May 2027.

Who runs BAY BIONICS LTD?

BAY BIONICS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64304), active, set up around the same time. More in this industry →

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  2. 13105210 TES ENTERPRISES LTD Active Private Limited Company Inc. 30 Dec 2020 64203 · Activities of construction holding companies
  3. NI675227 B9H2 LTD Active Private Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies
  4. 13100815 FORDER ESTATES LIMITED Active Private Limited Company Inc. 29 Dec 2020 64304 · Activities of open-ended investment companies
  5. 13101100 HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC Active Public Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House