Bioniq Health-Tech Solutions Limited
- Company number
- 11781130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2019
- Nature of business
- Other human health activities
- Corporate group
- BQ Holding Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, James | Director | 25 Jun 2020 | |
| FEDOTOV, Vadim | Director | 15 Oct 2019 | |
| MOTISI, Oliver Antonio | Director | 4 Jan 2023 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bq Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 | |
| Vadim Fedotov | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
11 Sep 2019 | 29 Nov 2022 |
| Mr Boris Kofman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | 2 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,883,166 | £1,681,441 | 14 |
| 31 Dec 2023 | £146,744 | £3,254,491 | 14 |
| 31 Dec 2022 | £1,141,681 | £60,225 | 12 |
| 31 Dec 2021 | -£2,206,275 | £760,526 | 12 |
| 31 Dec 2020 | -£1,945,481 | £92,474 | 10 |
| 31 Jan 2020 | - | - | - |
Connections
Owned by
Bioniq Health-Tech Solutions Limited → BQ Holding Ltd
Registered address
887 companies are registered at this address - likely a registration agent.