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Bio-Onics Limited

Bio-Onics Limited is an active company incorporated on 20 March 2017 with the registered office located in London, City of London. Bio-Onics Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10678858
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 Furnival Street
London
EC4A 1JQ
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was Wework 184 Shepherds Bush Road London W6 7NL England
Telephone
07557 195910
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Founder/Ceo • English • Lives in England • Born in Feb 1996
Director • British • Lives in England • Born in Nov 1964
Director • Norwegian • Lives in England • Born in May 1972
Director • Coo • British • Lives in England • Born in Nov 1996
Balder Holdings Ltd
PSC
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Mutual Companies
Anderson Boat Cruises Limited
Magnus Ingolf Gundersen and Julian Richard Sutton are mutual people.
Active
Balder Capital Advisors Ltd
Magnus Ingolf Gundersen and Julian Richard Sutton are mutual people.
Active
Salon Europe Limited
Magnus Ingolf Gundersen and Julian Richard Sutton are mutual people.
Active
Quay 2 Quay Ltd
Magnus Ingolf Gundersen and Julian Richard Sutton are mutual people.
Active
Balder Capital Services Ltd
Magnus Ingolf Gundersen and Julian Richard Sutton are mutual people.
Active
B-Skill Limited
Julian Richard Sutton is a mutual person.
Active
4syte Lending Ltd
Magnus Ingolf Gundersen is a mutual person.
Active
Balder Capital Ltd
Magnus Ingolf Gundersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£863
Increased by £863 (%)
Total Liabilities
-£7.42K
Decreased by £82.92K (-92%)
Net Assets
-£6.56K
Increased by £83.78K (-93%)
Debt Ratio (%)
860%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Julian Richard Sutton Details Changed
11 Months Ago on 22 Nov 2024
Benjamin Hopkins Resigned
1 Year 2 Months Ago on 22 Aug 2024
Samuel Edmund Hogan Resigned
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Samuel Edmund Hogan (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Balder Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Mr Julian Richard Sutton on 22 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Samuel Edmund Hogan as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Benjamin Hopkins as a director on 22 August 2024
Submitted on 22 Aug 2024
Registration of charge 106788580001, created on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Change of share class name or designation
Submitted on 6 Feb 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 6 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 6 Feb 2024
Repayment History
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