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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hardy, James
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Motisi, Oliver Antonio
    Born in December 1996
    Individual (5 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Kofman, Boris
    Company Director born in January 1983
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Boris Kofman
    Born in January 1983
    Individual (22 offsprings)
    Person with significant control
    2019-01-22 ~ 2019-09-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fedotov, Vadim
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Vadim Fedotov
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2019-09-11 ~ 2022-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    BQ HOLDING LTD
    14319526
    G07, 434-436 Essex Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIONIQ HEALTH-TECH SOLUTIONS LIMITED

Period: 2019-01-22 ~ now
Company number: 11781130
Registered name
BIONIQ HEALTH-TECH SOLUTIONS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
95,958 GBP2024-12-31
33,335 GBP2023-12-31
Debtors
3,151,123 GBP2024-12-31
2,389,555 GBP2023-12-31
Cash at bank and in hand
1,681,441 GBP2024-12-31
3,254,491 GBP2023-12-31
Current Assets
6,066,405 GBP2024-12-31
6,005,729 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,019,877 GBP2024-12-31
Net Current Assets/Liabilities
-2,953,472 GBP2024-12-31
144,918 GBP2023-12-31
Total Assets Less Current Liabilities
-2,857,514 GBP2024-12-31
178,253 GBP2023-12-31
Net Assets/Liabilities
-2,883,166 GBP2024-12-31
146,744 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,883,266 GBP2024-12-31
146,644 GBP2023-12-31
Equity
-2,883,166 GBP2024-12-31
146,744 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,901 GBP2024-12-31
41,823 GBP2023-12-31
Furniture and fittings
7,285 GBP2024-12-31
6,571 GBP2023-12-31
Computers
43,875 GBP2024-12-31
24,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,061 GBP2024-12-31
72,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,684 GBP2024-12-31
18,934 GBP2023-12-31
Furniture and fittings
3,976 GBP2024-12-31
2,815 GBP2023-12-31
Computers
22,443 GBP2024-12-31
17,434 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,103 GBP2024-12-31
39,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,161 GBP2024-01-01 ~ 2024-12-31
Computers
5,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
71,217 GBP2024-12-31
Furniture and fittings
3,309 GBP2024-12-31
Computers
21,432 GBP2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,500 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,261 GBP2024-12-31
72,951 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
275,069 GBP2023-12-31
Other Debtors
Current
2,784,017 GBP2024-12-31
1,850,373 GBP2023-12-31
Prepayments/Accrued Income
Current
266,845 GBP2024-12-31
191,162 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,151,123 GBP2024-12-31
Amounts falling due within one year, Current
2,389,555 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,858 GBP2024-12-31
5,715 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
143,157 GBP2023-12-31
Trade Creditors/Trade Payables
Current
561,732 GBP2024-12-31
165,512 GBP2023-12-31
Amounts owed to group undertakings
Current
7,731,484 GBP2024-12-31
2,294,225 GBP2023-12-31
Corporation Tax Payable
Current
160,786 GBP2024-12-31
160,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,887 GBP2024-12-31
13,105 GBP2023-12-31
Other Creditors
Current
152,110 GBP2024-12-31
3,047,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
394,020 GBP2024-12-31
31,134 GBP2023-12-31
Creditors
Current
9,019,877 GBP2024-12-31
5,860,811 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,652 GBP2024-12-31
31,509 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
517,798 GBP2024-12-31
20,694 GBP2023-12-31
  • BIONIQ HEALTH-TECH SOLUTIONS LIMITED
    Info
    Registered number 11781130
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.