Menna Overview
Here’s a quick overview of BIONICAL SOLUTIONS LIMITED 👀 — a Derby based business that started in 2001.
BIONICAL SOLUTIONS LIMITED
- Company statusactive
- Company No04313379
- Age24 years 9 months Incorporated 30 October 2001
- Officers2
Address
The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, England
BIONICAL SOLUTIONS LIMITED is an active company incorporated on 30 October 2001 and based in Derby, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 78109 Other activities of employment placement agencies, 86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Resolution
7 Years Ago on 31 Jan 2019
Change Of Name Notice
7 Years Ago on 17 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKOWSKI, Andrew Thomas | director | Jun 1962 | 12 Jul 2018 |
| DAVIES, Gareth | director | Oct 1968 | 12 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bionical Solutions Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BORKOWSKI, Andrew Thomas, DAVIES, Gareth, MILES, Helen are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas, MCINTOSH, Graham are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
DAVIES, Gareth are mutual persons.
RANDALL, Philip Michael are mutual persons.
RANDALL, Philip Michael are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
JACKSON, Oliver Cameron, JACKSON, Sian Bracken are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
FULLBROOK THORPE INVESTMENTS LLP
BORKOWSKI, Andrew Thomas are mutual persons.
ITRS HOLDINGS SCOTLAND LIMITED
BORKOWSKI, Andrew Thomas are mutual persons.
DERBYSHIRE COMMUNITY FOUNDATION
BORKOWSKI, Andrew Thomas are mutual persons.
BIONICAL HEALTH LIMITED
DAVIES, Gareth, MILES, Helen are mutual persons.
ACTUALLY SPLENDID LIMITED
RANDALL, Philip Michael are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
GRAVITY SPLIT LIMITED
JACKSON, Oliver Cameron are mutual persons.
GRAVITY HOLDINGS LIMITED
JACKSON, Oliver Cameron are mutual persons.
GRAVITY SHIFT LIMITED
JACKSON, Oliver Cameron are mutual persons.
FINANCIAL GRAVITY LIMITED
JACKSON, Oliver Cameron are mutual persons.
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
JACKSON, Oliver Cameron are mutual persons.
MILLS & REEVE LLP
JACKSON, Sian Bracken are mutual persons.
SOUTH WARWICKSHIRE AND WORCESTERSHIRE MIND LTD
JACKSON, Sian Bracken are mutual persons.
MK BUSINESS PSYCHOLOGY LIMITED
MILLER, Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIONICAL SOLUTIONS LIMITED 👀 — a Derby based business that started in 2001.