Introduction
Watch Company
B
BIO-ONICS LIMITED
BIO-ONICS LIMITED is an active company incorporated on 20 March 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BIO-ONICS LIMITED was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10678858
LTD Company
Age
9 Years
Incorporated 20 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
27 Furnival Street London, EC4A 1JQ,
Previous Addresses
Wework 184 Shepherds Bush Road London W6 7NL England
From: 11 October 2021To: 2 February 2024
64 Battersea High Street London SW11 3HX England
From: 25 March 2021To: 11 October 2021
16 Walpole Gardens 16 Walpole Gardens London Chiswick W4 4HG England
From: 1 July 2019To: 25 March 2021
Church Cottage Fingest Henley-on-Thames RG9 6QE England
From: 20 March 2017To: 1 July 2019
16 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GUNDERSEN, Ida Smestad
ActiveFurnival Street, LondonEC4A 1JQ
Born December 1995
Director
Appointed 14 Jan 2026
GUNDERSEN, Ida Smestad
Furnival Street, LondonEC4A 1JQ
Born December 1995
Director
14 Jan 2026
Active
GUNDERSEN, Magnus Ingolf
ActiveFurnival Street, LondonEC4A 1JQ
Born May 1972
Director
Appointed 01 Feb 2024
GUNDERSEN, Magnus Ingolf
Furnival Street, LondonEC4A 1JQ
Born May 1972
Director
01 Feb 2024
Active
HOPKINS, Benjamin
ResignedFingest, Henley-On-ThamesRG9 6QE
Secretary
Appointed 20 Mar 2017
Resigned 01 Feb 2024
HOPKINS, Benjamin
Fingest, Henley-On-ThamesRG9 6QE
Secretary
20 Mar 2017
Resigned 01 Feb 2024
Resigned
DAVIES, Paul Stephen
Resigned184 Shepherds Bush Road, LondonW6 7NL
Born July 1967
Director
Appointed 25 Mar 2021
Resigned 01 Feb 2024
DAVIES, Paul Stephen
184 Shepherds Bush Road, LondonW6 7NL
Born July 1967
Director
25 Mar 2021
Resigned 01 Feb 2024
Resigned
HOGAN, Samuel Edmund
ResignedRousden Street, LondonNW1 0ST
Born November 1996
Director
Appointed 04 Oct 2021
Resigned 22 Aug 2024
HOGAN, Samuel Edmund
Rousden Street, LondonNW1 0ST
Born November 1996
Director
04 Oct 2021
Resigned 22 Aug 2024
Resigned
HOPKINS, Benjamin
ResignedFingest, Henley-On-ThamesRG9 6QE
Born February 1996
Director
Appointed 20 Mar 2017
Resigned 22 Aug 2024
HOPKINS, Benjamin
Fingest, Henley-On-ThamesRG9 6QE
Born February 1996
Director
20 Mar 2017
Resigned 22 Aug 2024
Resigned
SUTTON, Julian Richard
ResignedFurnival Street, LondonEC4A 1JQ
Born November 1964
Director
Appointed 01 Feb 2024
Resigned 05 Dec 2025
SUTTON, Julian Richard
Furnival Street, LondonEC4A 1JQ
Born November 1964
Director
01 Feb 2024
Resigned 05 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Balder Holdings Ltd
ActiveFurnival Street, LondonEC4A 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2024
Balder Holdings Ltd
Furnival Street, LondonEC4A 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2024
Active
Samuel Edmund Hogan
Ceased184 Shepherds Bush Road, LondonW6 7NL
Born November 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Ceased 02 Feb 2024
Samuel Edmund Hogan
184 Shepherds Bush Road, LondonW6 7NL
Born November 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Ceased 02 Feb 2024
Ceased
Mr Benjamin Hopkins
CeasedFingest, Henley-On-ThamesRG9 6QE
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2017
Ceased 02 Feb 2024
Mr Benjamin Hopkins
Fingest, Henley-On-ThamesRG9 6QE
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2017
Ceased 02 Feb 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021
25 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2021
1 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2019
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
28 August 2018