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BIONIQ HEALTH-TECH SOLUTIONS LIMITED

Active
11781130·incorporated 2019-01-22

BIONIQ HEALTH-TECH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 January 2019 at Companies House (number 11781130; OpenRegistry canonical ID GB-11781130-bioniq-health-tech-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIONIQ HEALTH-TECH SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

BIONIQ HEALTH-TECH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Bq Holding Ltd (England And Wales reg. 14319526). Notified 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Boris Kofman born 1983 resident in England, German national. Notified 2019-01-22. Ceased 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vadim Fedotov born 1985 resident in United Arab Emirates, German national. Notified 2019-09-11. Ceased 2022-11-29.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11781130.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.