# Bioniq Health-Tech Solutions Limited

## Details

- **Company number:** [11781130](https://find-and-update.company-information.service.gov.uk/company/11781130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2019
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [BQ Holding Ltd](/group/42532) (2 companies)



## 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 | 12 |
| 31 Dec 2022 | £1,141,681 | £60,225 | 12 |
| 31 Dec 2021 | -£2,206,275 | £760,526 | 10 |
| 31 Dec 2020 | -£1,945,481 | £92,474 | 9 |



## Owned by

Bioniq Health-Tech Solutions Limited → [BQ Holding Ltd](/company/14319526)





## Registered address

764 companies are registered at this address - likely a registration agent.