OL

ONICS LTD

Active

Company number 04309632

Cardiff, Wales · Incorporated 23 October 2001

4th Floor 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MEDINFOMATICS DRS LIMITED · 23 October 2001 – 24 March 2009

Company overview

ONICS LTD is a private limited company registered in England and Wales since its incorporation on 23 October 2001 and remains active on the register. It changed its name from MEDINFOMATICS DRS LIMITED on 23 October 2001. Its registered office is at 4th Floor 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales. Its principal activity is other information technology service activities (SIC 62090).

Dr Nathan Stuart Hill is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HILL, Nathan Stuart (appointed 14 November 2017). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2023, were filed on 29 April 2024. The next accounts are due by 31 December 2024 and are currently overdue. The latest confirmation statement was made up to 23 October 2025. The next is due by 6 November 2026. Companies House holds 80 filings for this company, most recently a gazette filing on 8 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HILL, Nathan Stuart
Director
14 November 2017
WR
WATSON, Robert Michael
Director · Resigned
26 March 2014
CS
CURREY, Simon David
Director · Resigned
17 February 2009
WJ
WATSON, James Victor, Dr
Director · Resigned
1 January 2002
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
23 October 2001
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
23 October 2001

Persons with significant control

PS
Dr Nathan Stuart Hill
Born June 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Gazette Filings Brought Up To Date
Gazette
5 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 July 2014 View
Change Person Secretary Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Legacy
Mortgage
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Memorandum Articles
Incorporation
26 March 2009 View
Certificate Change Of Name Company
Change Of Name
20 March 2009 View
Legacy
Officers
20 February 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Address
28 July 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Dormant
Accounts
31 August 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Incorporation Company
Incorporation
23 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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