BIONIQ HEALTH-TECH SOLUTIONS LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 11781130
- Last Updated: 01 Mar 2024
Company Profile
BIONIQ HEALTH-TECH SOLUTIONS LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in LONDON. BIONIQ HEALTH-TECH SOLUTIONS 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 5 years 9 months and 23 days.
| Name | BIONIQ HEALTH-TECH SOLUTIONS LIMITED |
|---|---|
| Company number | 11781130 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bq Holding Ltd Vox Studios, 1-45 Durham Street, SE11 5JH |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vadim Fedotov Nationality: German |
Dates: Wednesday, September 11, 2019 - Tuesday, November 29, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Boris Kofman Nationality: German |
Dates: Tuesday, January 22, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIONIQ HEALTH-TECH SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIONIQ HEALTH-TECH SOLUTIONS LIMITED | 22 Jan 2019 |