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Nom	BIO-Onics Limited
Adresse	184 Shepherds Bush Road London W6 7NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 décembre 2019
Company Register Address	27 Furnival Street London EC4A 1JQ
Société Numéro de Registre	10678858 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	BIO-Onics Limited \| Bioonics
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Balder Holdings Ltd Status: Active Notified: 02/02/2024 Companies House Number: 15364215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hogan, Samuel Status: Ceased Notified: 14/09/2023 Ceased: 02/02/2024 Date of Birth: 11/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hopkins, Benjamin Status: Ceased Notified: 20/03/2017 Ceased: 02/02/2024 Date of Birth: 02/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gundersen, Magnus Ingolf London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian

Sutton, Julian Richard London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Paul Stephen London, England Status: Ceased Notified: 25/03/2021 Ceased: 01/02/2024 Date of Birth: 07/1967 Occupation: Ceo At Yahava Koffee Role: Director Country of Residence: Singapore Nationality: Singaporean

Hogan, Samuel Edmund London, England Status: Ceased Notified: 04/10/2021 Ceased: 22/08/2024 Date of Birth: 11/1996 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Hopkins, Benjamin Henley-On-Thames, England Status: Ceased Notified: 20/03/2017 Ceased: 22/08/2024 Date of Birth: 02/1996 Occupation: Founder/ceo Role: Director Country of Residence: England Nationality: English

Hopkins, Benjamin Henley-On-Thames, England Status: Ceased Notified: 20/03/2017 Ceased: 01/02/2024 Role: Secretary

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BIO-Onics Limited

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Persons with Significant Control (3)

Officers (6)