BIO-ONICS LIMITED

Key Data

Status

Active

Company No.

10678858

Incorporation date

20/03/2017

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2017)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

27/01/2026

Appointment of Ida Smestad Gundersen as a director on 2026-01-14

View PDF (2 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

23/12/2025

Termination of appointment of Julian Richard Sutton as a director on 2025-12-05

View PDF (1 pages)

27/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/11/2024

Director's details changed for Mr Julian Richard Sutton on 2024-11-22

View PDF (2 pages)

22/08/2024

Termination of appointment of Samuel Edmund Hogan as a director on 2024-08-22

View PDF (1 pages)

22/08/2024

Termination of appointment of Benjamin Hopkins as a director on 2024-08-22

View PDF (1 pages)

09/04/2024

Registration of charge 106788580001, created on 2024-04-05

View PDF (35 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

06/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (4 pages)

06/02/2024

Change of share class name or designation

View PDF (2 pages)

06/02/2024

Particulars of variation of rights attached to shares

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05/02/2024

Resolutions

View PDF (5 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (29 pages)

02/02/2024

Cessation of Samuel Edmund Hogan as a person with significant control on 2024-02-02

View PDF (1 pages)

02/02/2024

Cessation of Benjamin Hopkins as a person with significant control on 2024-02-02

View PDF (1 pages)

02/02/2024

Notification of Balder Holdings Ltd as a person with significant control on 2024-02-02

View PDF (2 pages)

02/02/2024

Registered office address changed from Wework 184 Shepherds Bush Road London W6 7NL England to 27 Furnival Street London EC4A 1JQ on 2024-02-02

View PDF (1 pages)

02/02/2024

Termination of appointment of Benjamin Hopkins as a secretary on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Mr Magnus Ingolf Gundersen as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Julian Richard Sutton as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Paul Stephen Davies as a director on 2024-02-01

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/09/2023

Change of details for Mr Benjamin Hopkins as a person with significant control on 2023-09-14

View PDF (2 pages)

15/09/2023

Notification of Samuel Edmund Hogan as a person with significant control on 2023-09-14

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/11/2021

Change of details for Mr Benjamin Hopkins as a person with significant control on 2021-11-01

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

02/11/2021

Change of details for Mr Benjamin Hopkins as a person with significant control on 2021-11-01

View PDF (2 pages)

01/11/2021

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

11/10/2021

Registered office address changed from 64 Battersea High Street London SW11 3HX England to Wework 184 Shepherds Bush Road London W6 7NL on 2021-10-11

View PDF (1 pages)

04/10/2021

Appointment of Mr Samuel Edmund Hogan as a director on 2021-10-04

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

29/03/2021

Appointment of Mr Paul Stephen Davies as a director on 2021-03-25

View PDF (2 pages)

25/03/2021

Registered office address changed from 16 Walpole Gardens 16 Walpole Gardens London Chiswick W4 4HG England to 64 Battersea High Street London SW11 3HX on 2021-03-25

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

01/07/2019

Registered office address changed from Church Cottage Fingest Henley-on-Thames RG9 6QE England to 16 Walpole Gardens 16 Walpole Gardens London Chiswick W4 4HG on 2019-07-01

View PDF (1 pages)

03/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

03/05/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

03/05/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2018-03-19 with no updates

View PDF (2 pages)

03/05/2019

Administrative restoration application

View PDF (3 pages)

28/08/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2017

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
78.34K
-
0.00
-
-

2021
2
78.34K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

78.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, Julian Richard	Director	01/02/2024 - 05/12/2025	18
Hopkins, Benjamin	Director	20/03/2017 - 22/08/2024	3
Gundersen, Magnus Ingolf	Director	01/02/2024 - Present	33
Davies, Paul Stephen	Director	25/03/2021 - 01/02/2024	-
Hopkins, Benjamin	Secretary	20/03/2017 - 01/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BIO-ONICS LIMITED

BIO-ONICS LIMITED is an(a) Active company incorporated on 20/03/2017 with the registered office located at 27 Furnival Street, London EC4A 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-ONICS LIMITED?

BIO-ONICS LIMITED is currently Active. It was registered on 20/03/2017 .

Where is BIO-ONICS LIMITED located?

BIO-ONICS LIMITED is registered at 27 Furnival Street, London EC4A 1JQ.

What does BIO-ONICS LIMITED do?

BIO-ONICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIO-ONICS LIMITED have?

BIO-ONICS LIMITED had 2 employees in 2021.

What is the latest filing for BIO-ONICS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.