Menna Overview
Here’s a quick overview of BIO-ONICS LIMITED 👀 — a London based business that started in 2017.
BIO-ONICS LIMITED
- Company statusactive
- Company No10678858
- Age9 years 4 months Incorporated 20 March 2017
- Officers2
Address
27 Furnival Street, London, EC4A 1JQ, England
BIO-ONICS LIMITED is an active company incorporated on 20 March 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNDERSEN, Magnus Ingolf | director | May 1972 | 01 Feb 2024 |
| SUTTON, Julian Richard | director | Nov 1964 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balder Holdings Ltd | 02 Feb 2024 | |
| Samuel Edmund Hogan | Nov 1996 | 14 Sept 2023 |
| Mr Benjamin Hopkins | Feb 1996 | 20 Mar 2017 |
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GUNDERSEN, Magnus Ingolf, SUTTON, Julian Richard are mutual persons.
GUNDERSEN, Magnus Ingolf, SUTTON, Julian Richard are mutual persons.
GUNDERSEN, Magnus Ingolf, SUTTON, Julian Richard are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf, SUTTON, Julian Richard are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
SUTTON, Julian Richard are mutual persons.
SUTTON, Julian Richard are mutual persons.
SUTTON, Julian Richard are mutual persons.
SUTTON, Julian Richard are mutual persons.
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GUNDERSEN, Magnus Ingolf are mutual persons.
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GUNDERSEN, Magnus Ingolf are mutual persons.
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GUNDERSEN, Magnus Ingolf are mutual persons.
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GUNDERSEN, Magnus Ingolf, SUTTON, Julian Richard are mutual persons.
BALDER HOLDINGS LTD
GUNDERSEN, Magnus Ingolf are mutual persons.
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GUNDERSEN, Magnus Ingolf are mutual persons.
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GUNDERSEN, Magnus Ingolf are mutual persons.
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GUNDERSEN, Magnus Ingolf are mutual persons.
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GUNDERSEN, Magnus Ingolf are mutual persons.
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Here’s a quick overview of BIO-ONICS LIMITED 👀 — a London based business that started in 2017.