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BIONIQ HEALTH-TECH SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bioniq Health-tech Solutions Limited. The company was founded 5 years ago and was given the registration number 11781130. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BIONIQ HEALTH-TECH SOLUTIONS LIMITED
Company Number:11781130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wlg03, Vox Studios, 1-45 Durham Street, London, England, SE11 5JH

Director15 October 2019Active
Wlg03, Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH

Director25 June 2020Active
Wlg03, Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH

Director04 January 2023Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 January 2019Active

People with Significant Control

Bq Holding Ltd
Notified on:29 November 2022
Status:Active
Country of residence:United Kingdom
Address:Wlg03, Vox Studios, London, United Kingdom, SE11 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vadim Fedotov
Notified on:11 September 2019
Status:Active
Date of birth:January 1985
Nationality:German
Country of residence:United Kingdom
Address:Office 402, 1-45 Durham Street, London, United Kingdom, SE11 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Boris Kofman
Notified on:22 January 2019
Status:Active
Date of birth:January 1983
Nationality:German
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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