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BIONIQ HEALTH-TECH SOLUTIONS LIMITED

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BIONIQ HEALTH-TECH SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

11781130

Incorporation date

22/01/2019

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11/15 William Road, London NW1 3ERCopy
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See on map
Latest events (Record since 22/01/2019)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon22/08/2025
Director's details changed for Mr Oliver Antonio Motisi on 2025-05-22
View PDF (2 pages)
dot icon22/08/2025
Director's details changed for Vadim Fedotov on 2025-01-31
View PDF (2 pages)
dot icon10/06/2025
Change of details for Bq Holding Ltd as a person with significant control on 2025-03-19
View PDF (2 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon25/07/2024
Director's details changed for Mr Oliver Antonio Motisi on 2024-07-18
View PDF (2 pages)
dot icon22/07/2024
Director's details changed for James Hardy on 2024-06-30
View PDF (2 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with updates
View PDF (4 pages)
dot icon12/09/2023
Notification of Bq Holding Ltd as a person with significant control on 2022-11-29
View PDF (2 pages)
dot icon12/09/2023
Cessation of Vadim Fedotov as a person with significant control on 2022-11-29
View PDF (1 pages)
dot icon01/09/2023
Change of details for Vadim Fedotov as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon01/09/2023
Change of details for Vadim Fedotov as a person with significant control on 2023-04-24
View PDF (2 pages)
dot icon13/01/2023
Appointment of Oliver Antonio Motisi as a director on 2023-01-04
View PDF (2 pages)
dot icon13/01/2023
Director's details changed for James Hardy on 2023-01-13
View PDF (2 pages)
dot icon13/01/2023
Director's details changed for James Hardy on 2023-01-13
View PDF (2 pages)
dot icon11/11/2022
Change of details for Vadim Fedotov as a person with significant control on 2022-11-11
View PDF (2 pages)
dot icon11/11/2022
Director's details changed for Vadim Fedotov on 2022-11-11
View PDF (2 pages)
dot icon11/11/2022
Director's details changed for James Hardy on 2022-11-11
View PDF (2 pages)
dot icon10/10/2022
Director's details changed for James Hardy on 2022-10-01
View PDF (2 pages)
dot icon10/10/2022
Director's details changed for Vadim Fedotov on 2022-10-01
View PDF (2 pages)
dot icon10/10/2022
Director's details changed for James Hardy on 2022-10-01
View PDF (2 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon07/03/2022
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon27/01/2022
Current accounting period shortened from 2021-01-31 to 2020-12-31
View PDF (1 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon16/09/2021
Director's details changed for James Hardy on 2021-09-15
View PDF (2 pages)
dot icon02/04/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon05/11/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon12/10/2020
Change of details for Vadim Fedotov as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon09/10/2020
Change of details for Vadim Fedotov as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon29/06/2020
Appointment of James Hardy as a director on 2020-06-25
View PDF (2 pages)
dot icon16/12/2019
Termination of appointment of Boris Kofman as a director on 2019-11-27
View PDF (1 pages)
dot icon25/10/2019
Appointment of Vadim Fedotov as a director on 2019-10-15
View PDF (2 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (4 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-11 with updates
View PDF (5 pages)
dot icon12/09/2019
Cessation of Boris Kofman as a person with significant control on 2019-09-02
View PDF (1 pages)
dot icon12/09/2019
Notification of Vadim Fedotov as a person with significant control on 2019-09-11
View PDF (2 pages)
dot icon22/01/2019
Incorporation
View PDF (24 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£760,526.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.21M
-
0.00
760.53K
-
2021
12
2.21M
-
0.00
760.53K
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

2.21M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

760.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardy, James
Director
25/06/2020 - Present
8
Kofman, Boris
Director
22/01/2019 - 27/11/2019
22
Fedotov, Vadim
Director
15/10/2019 - Present
5
Motisi, Oliver Antonio
Director
04/01/2023 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BIONIQ HEALTH-TECH SOLUTIONS LIMITED

BIONIQ HEALTH-TECH SOLUTIONS LIMITED is an(a) Active company incorporated on 22/01/2019 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BIONIQ HEALTH-TECH SOLUTIONS LIMITED?

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BIONIQ HEALTH-TECH SOLUTIONS LIMITED is currently Active. It was registered on 22/01/2019 .

Where is BIONIQ HEALTH-TECH SOLUTIONS LIMITED located?

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BIONIQ HEALTH-TECH SOLUTIONS LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does BIONIQ HEALTH-TECH SOLUTIONS LIMITED do?

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BIONIQ HEALTH-TECH SOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIONIQ HEALTH-TECH SOLUTIONS LIMITED have?

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BIONIQ HEALTH-TECH SOLUTIONS LIMITED had 12 employees in 2021.

What is the latest filing for BIONIQ HEALTH-TECH SOLUTIONS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.