BIO-ONICS LIMITED

27 FURNIVAL STREET, LONDON  EC4A 1JQ
  • Active
  • Private Limited Company
  • Company No. 10678858
  • Last Updated: 01 Mar 2024

Company Profile

BIO-ONICS LIMITED was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON. BIO-ONICS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 6 months and 1 day.

Name BIO-ONICS LIMITED
Company number 10678858
Company type Private Limited Company
Incorporation date 20 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 27 FURNIVAL STREET
LONDON
EC4A 1JQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Balder Holdings Ltd Furnival Street, EC4A 1JQ Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Samuel Edmund Hogan Nationality: British Dates: Thursday, September 14, 2023 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin Hopkins Nationality: English Dates: Monday, March 20, 2017 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIO-ONICS LIMITED.

Previous Names

Name Change Date
BIO-ONICS LIMITED 20 Mar 2017