OpenCompanies

Onics Ltd

Company number
04309632
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2001
Nature of business
Other information technology service activities

Registered office

4th Floor 4th Floor
14 Museum Place
Cardiff
CF10 3BH

Previous names

  • Medinfomatics Drs Limited (until 24 Mar 2009)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 23 Oct 2001 26 Oct 2001
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 23 Oct 2001 26 Oct 2001
CURREY, Simon David Director 17 Feb 2009 23 Nov 2012
WATSON, James Victor, Dr Director 1 Jan 2002 3 Mar 2022
WATSON, Robert Michael Secretary 1 Jan 2002 25 May 2022
WATSON, Robert Michael Director 26 Mar 2014 19 Aug 2022
HILL, Nathan Stuart Director 14 Nov 2017

Control

NameNature of controlNotifiedCeased
Dr James Victor Watson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 3 Mar 2022
Estate Of James Victor Watson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 3 Mar 2022 23 Mar 2024
Dr Nathan Stuart Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£1,285,368 £11 2
31 Oct 2021 -£1,274,089 £1,666 3
31 Oct 2020 -£1,299,156 £569 3
31 Oct 2019 -£1,332,396 £2,249 3
31 Oct 2018 -£1,328,294 £61 -
31 Oct 2017 -£1,386,482 £3,150 -
31 Oct 2016 -£1,181,695 £3,695 -
31 Oct 2015 -£1,057,387 £690 -
31 Oct 2014 -£892,158 £16,064 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Directors’ other companies

Data