BIO-ONICS LIMITED - LONDON


Company Profile Company Filings

Overview

BIO-ONICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIO-ONICS LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10678858. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BIO-ONICS LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 FURNIVAL STREET
LONDON
EC4A 1JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN RICHARD SUTTON Nov 1964 British Director 2024-02-01 CURRENT
MR BENJAMIN HOPKINS Feb 1996 English Director 2017-03-20 CURRENT
MR SAMUEL EDMUND HOGAN Nov 1996 British Director 2021-10-04 CURRENT
MR MAGNUS INGOLF GUNDERSEN May 1972 Norwegian Director 2024-02-01 CURRENT
MR PAUL STEPHEN DAVIES Jul 1967 Singaporean Director 2021-03-25 UNTIL 2024-02-01 RESIGNED
MR BENJAMIN HOPKINS Secretary 2017-03-20 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samuel Edmund Hogan 2023-09-14 11/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Hopkins 2017-03-20 2/1996 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIO-ONICS LIMITED 2021-12-16 31-03-2021 £78,344 equity
Micro-entity Accounts - BIO-ONICS LIMITED 2020-12-08 31-03-2020 £5,694 equity

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