This company is commonly known as Bio-onics Limited. The company was founded 7 years ago and was given the registration number 10678858. The firm's registered office is in LONDON. You can find them at 16 Walpole Gardens, 16 Walpole Gardens, London, Chiswick. This company's SIC code is 86900 - Other human health activities.
| Name | : | BIO-ONICS LIMITED |
|---|---|---|
| Company Number | : | 10678858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Walpole Gardens, 16 Walpole Gardens, London, Chiswick, England, W4 4HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Furnival Street, London, England, EC4A 1JQ | Director | 01 February 2024 | Active |
| 33, Rousden Street, London, England, NW1 0ST | Director | 04 October 2021 | Active |
| Church Cottage, Fingest, Henley-On-Thames, England, RG9 6QE | Director | 20 March 2017 | Active |
| 27, Furnival Street, London, England, EC4A 1JQ | Director | 01 February 2024 | Active |
| Church Cottage, Fingest, Henley-On-Thames, England, RG9 6QE | Secretary | 20 March 2017 | Active |
| Wework, 184 Shepherds Bush Road, London, England, W6 7NL | Director | 25 March 2021 | Active |
| Balder Holdings Ltd | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Furnival Street, London, England, EC4A 1JQ |
| Nature of control | : |
|
| Samuel Edmund Hogan | ||
| Notified on | : | 14 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wework, 184 Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Mr Benjamin Hopkins | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1996 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Church Cottage, Fingest, Henley-On-Thames, England, RG9 6QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-06 | Capital | Capital name of class of shares. | Download |
| 2024-02-06 | Capital | Capital allotment shares. | Download |
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
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