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Bioniq Health-Tech Solutions Limited

Bioniq Health-Tech Solutions Limited is an active company incorporated on 22 January 2019 with the registered office located in London, Greater London. Bioniq Health-Tech Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11781130
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in United Arab Emirates • Born in Dec 1996
Director • Finance Director • British • Lives in United Arab Emirates • Born in May 1986
Director • None • German • Lives in United Arab Emirates • Born in Jan 1985
BQ Holding Ltd
PSC
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Mutual Companies
Vaha Technologies Ltd
Oliver Antonio Motisi is a mutual person.
Active
Brands
Bioniq
Bioniq provides personalized supplements tailored to individual health needs.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.25M
Increased by £3.19M (+5304%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£6.04M
Increased by £4.64M (+330%)
Total Liabilities
-£5.89M
Increased by £5.63M (+2149%)
Net Assets
£146.74K
Decreased by £994.94K (-87%)
Debt Ratio (%)
98%
Increased by 78.91% (+423%)
Latest Activity
Mr Oliver Antonio Motisi Details Changed
3 Months Ago on 22 May 2025
Bq Holding Ltd (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Vadim Fedotov Details Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Oliver Antonio Motisi Details Changed
1 Year 1 Month Ago on 18 Jul 2024
James Hardy Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Vadim Fedotov (PSC) Resigned
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Director's details changed for Mr Oliver Antonio Motisi on 22 May 2025
Submitted on 22 Aug 2025
Director's details changed for Vadim Fedotov on 31 January 2025
Submitted on 22 Aug 2025
Change of details for Bq Holding Ltd as a person with significant control on 19 March 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 27 Sep 2024
Director's details changed for Mr Oliver Antonio Motisi on 18 July 2024
Submitted on 25 Jul 2024
Director's details changed for James Hardy on 30 June 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 18 Sep 2023
Notification of Bq Holding Ltd as a person with significant control on 29 November 2022
Submitted on 12 Sep 2023
Repayment History
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