Onics started in year 2001 as Private Limited Company with registration number 04309632. The Onics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cardiff at Cardiff Medicentre. Postal code: CF14 4UJ. Since 2009-03-24 Onics Ltd is no longer carrying the name Medinfomatics Drs.
The company has one director. Nathan H., appointed on 14 November 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the company until 25 May 2022.
| Office Address | Cardiff Medicentre |
| Office Address2 | Heath Park |
| Town | Cardiff |
| Post code | CF14 4UJ |
| Country of origin | United Kingdom |
| Registration Number | 04309632 |
| Date of Incorporation | Tue, 23rd Oct 2001 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 14 November 2017
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nathan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James W. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Nathan H.
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Medinfomatics Drs | March 24, 2009 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Net Worth | -657 266 | -892 158 | -1 057 387 | -1 181 695 |
| Balance Sheet | ||||
| Cash Bank In Hand | 16 064 | 690 | 3 695 | |
| Current Assets | 26 350 | 38 640 | 27 764 | 26 135 |
| Debtors | 26 350 | 22 576 | 27 074 | 22 440 |
| Net Assets Liabilities Including Pension Asset Liability | -657 266 | -892 158 | -1 057 387 | -1 181 695 |
| Tangible Fixed Assets | 260 | 208 | 166 | 133 |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 500 | 2 500 | 2 500 | 2 500 |
| Profit Loss Account Reserve | -659 766 | -894 658 | -1 059 887 | -1 184 195 |
| Shareholder Funds | -657 266 | -892 158 | -1 057 387 | -1 181 695 |
| Other | ||||
| Bank Borrowings | 60 000 | 60 000 | ||
| Creditors Due After One Year | 60 000 | 60 000 | 60 000 | 1 173 477 |
| Creditors Due Within One Year | 623 876 | 871 006 | 1 025 317 | 34 486 |
| Loans From Directors After One Year | 1 012 009 | 1 113 477 | ||
| Net Current Assets Liabilities | -597 526 | -832 366 | -997 553 | -8 351 |
| Number Shares Allotted | 2 500 | 2 500 | 2 500 | |
| Fixed Assets | 260 | 208 | 166 | |
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 500 | 2 500 | 2 500 | 2 500 |
| Tangible Fixed Assets Cost Or Valuation | 1 939 | 1 939 | 1 939 | 1 939 |
| Tangible Fixed Assets Depreciation | 1 679 | 1 731 | 1 773 | 1 806 |
| Tangible Fixed Assets Depreciation Charged In Period | 52 | 42 | 33 | |
| Total Assets Less Current Liabilities | -597 266 | -832 158 | 14 622 | -8 218 |
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2022-10-31 (was 2023-03-31). filed on: 13th, July 2023 |
accounts | Free Download (1 page) |
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