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.

Parent entities and officers
Active 4
  • 1
    Hardy, James
    Finance Director born in May 1986
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Motisi, Oliver Antonio
    Managing Director born in December 1996
    Individual (5 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Fedotov, Vadim
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Wlg03, Vox Studios, 1-45 Durham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -346,449 GBP2023-12-31
    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
Ceased 2
  • 1
    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
  • 2
    Kofman, Boris
    Company Director born in January 1983
    Individual (12 offsprings)
    Officer
    2019-01-22 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Boris Kofman
    Born in January 1983
    Individual (12 offsprings)
    Person with significant control
    2019-01-22 ~ 2019-09-02
    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

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
33,335 GBP2023-12-31
43,543 GBP2022-12-31
Debtors
2,389,555 GBP2023-12-31
1,161,143 GBP2022-12-31
Cash at bank and in hand
3,254,491 GBP2023-12-31
60,225 GBP2022-12-31
Current Assets
6,005,729 GBP2023-12-31
1,360,135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,860,811 GBP2023-12-31
-224,833 GBP2022-12-31
Net Current Assets/Liabilities
144,918 GBP2023-12-31
1,135,302 GBP2022-12-31
Total Assets Less Current Liabilities
178,253 GBP2023-12-31
1,178,845 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,509 GBP2023-12-31
-37,164 GBP2022-12-31
Net Assets/Liabilities
146,744 GBP2023-12-31
1,141,681 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
146,644 GBP2023-12-31
1,141,581 GBP2022-12-31
-2,206,375 GBP2021-12-31
Equity
146,744 GBP2023-12-31
1,141,681 GBP2022-12-31
-2,206,275 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-994,937 GBP2023-01-01 ~ 2023-12-31
3,347,956 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-994,937 GBP2023-01-01 ~ 2023-12-31
3,347,956 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,500 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,823 GBP2023-12-31
41,823 GBP2022-12-31
Furniture and fittings
6,571 GBP2023-12-31
2,606 GBP2022-12-31
Computers
24,124 GBP2023-12-31
24,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,518 GBP2023-12-31
68,553 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,934 GBP2023-12-31
10,569 GBP2022-12-31
Furniture and fittings
2,815 GBP2023-12-31
1,831 GBP2022-12-31
Computers
17,434 GBP2023-12-31
12,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,183 GBP2023-12-31
25,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,365 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
984 GBP2023-01-01 ~ 2023-12-31
Computers
4,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,889 GBP2023-12-31
Furniture and fittings
3,756 GBP2023-12-31
Computers
6,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,951 GBP2023-12-31
58,244 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
275,069 GBP2023-12-31
1,010,203 GBP2022-12-31
Other Debtors
Current
1,850,373 GBP2023-12-31
68,002 GBP2022-12-31
Prepayments/Accrued Income
Current
191,162 GBP2023-12-31
24,694 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,389,555 GBP2023-12-31
1,161,143 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,715 GBP2023-12-31
5,574 GBP2022-12-31
Other Remaining Borrowings
Current
143,157 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,512 GBP2023-12-31
173,571 GBP2022-12-31
Amounts owed to group undertakings
Current
2,294,225 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
160,786 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,105 GBP2023-12-31
18,377 GBP2022-12-31
Other Creditors
Current
3,047,177 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,134 GBP2023-12-31
27,311 GBP2022-12-31
Creditors
Current
5,860,811 GBP2023-12-31
224,833 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,509 GBP2023-12-31
37,164 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,694 GBP2023-12-31
24,351 GBP2022-12-31
  • 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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.