BIONIQS LIMITED

Company is dissolved

General Information

NAME
BIONIQS LIMITED

COMPANY NUMBER
05304761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
7310 - R & D on nat sciences & engineering

INCORPORATION DATE
06/12/2004 (19 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/11/2008

ACCOUNTS MADE UP TO
31/07/2007

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PREVIOUS NAMES
06/12/2004 17/12/2004
EVER 2530 LIMITED

REGISTERED ADDRESS

3 FIELD COURT, GRAY'S INN
LONDON
EC1N 8JY

TRADING ADDRESSES

3 Field Court
Gray's Inn
London
EC1N 8JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£131.5k

65.48%

NET WORTH

£191.6k

53.61%

TOTAL LIABILITIES

£58.5k

4.34%

NET ASSETS

£191.6k

53.61%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIONIQS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIONIQS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£131.5k

65.48%

NET WORTH

£191.6k

53.61%

TOTAL LIABILITIES

£58.5k

4.34%

NET ASSETS

£191.6k

53.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE UNIVERSITY OF YORK	Owned: 15.71 %	Shares: 18,200	Price per share: £0.01	Total Value: £182.00
NEIL BRUCE	Owned: 9.24 %	Shares: 10,699	Price per share: £0.01	Total Value: £106.99
GWYN HUMPHREYS	Owned: 4.36 %	Shares: 5,050	Price per share: £0.01	Total Value: £50.50
HUGH WILLIAMS	Owned: 1.04 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
JULIAN CHILDS	Owned: 0.86 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROGER BROOKE	Owned: 0.86 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RICHARD BLAXLAND	Owned: 0.69 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
ANTHONY WILKINSON	Owned: 0.35 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ALAN SUGGETT	Owned: 0.35 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
IP2IPO NOMINEES LTD	Owned: 5.31 %	Shares: 6,147	Price per share: £0.01	Total Value: £61.47
DAVID DICKSON	Owned: 0.35 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ADAM WALKER	Owned: 6.04 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
RIDINGS EARLY GROWTH INVESTMENT CO LTD	Owned: 3.28 %	Shares: 3,800	Price per share: £0.01	Total Value: £38.00
JOHN EVANGELIDIS	Owned: 1.04 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
ERIK GIMPEL	Owned: 3.19 %	Shares: 3,699	Price per share: £0.01	Total Value: £36.99
IP2IPO LTD	Owned: 27.67 %	Shares: 32,053	Price per share: £0.01	Total Value: £320.53
GARY PARLETT	Owned: 0.35 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MARK TAPLEY	Owned: 0.69 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
AMAETHON LTD	Owned: 16.57 %	Shares: 19,200	Price per share: £0.01	Total Value: £192.00
GABRIELLE JUNGLES-WINKLER	Owned: 0.86 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EVERDIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 732	View Report
SILENTBRAND LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 2037	View Report
Adam Walker Secretary: 17/12/2004 - 09/02/2005 (1 months) Born in Jul 1977	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Neil Charles Bruce Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Stephen Henry Ralph Brooke Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/05/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 16/02/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/12/2023	Event: New Company Secretary Michael John Slade (906219673) Appointed
Date: 15/12/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/12/2023	Event: New Board Member Mark Daniel Mortimer (912011599) Appointed
Date: 21/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/10/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/07/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/06/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/05/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed

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BIONIQS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£131.5k

£191.6k

£58.5k

£191.6k

People Overview

0

8

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£131.5k

£191.6k

£58.5k

£191.6k

Accounts

People Overview

0

8

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™