Menna Overview
Here’s a quick overview of BIONICAL LIMITED 👀 — a Derby based business that started in 2009.
BIONICAL LIMITED
- Company statusactive
- Company No07059600
- Age16 years 9 months Incorporated 28 October 2009
- Officers3
Address
The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, England
BIONICAL LIMITED is an active company incorporated on 28 October 2009 and based in Derby, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
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 Group
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Nov 2023
Resolution
3 Years Ago on 15 Jun 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKOWSKI, Andrew Thomas | director | Jun 1962 | 01 Jan 2016 |
| LEAVER, Andrew Derrick | director | Dec 1962 | 28 Oct 2009 |
| WATSON, Tom | director | Sep 1977 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Derrick Leaver | Dec 1962 | 06 Apr 2016 |
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BORKOWSKI, Andrew Thomas are mutual persons.
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BORKOWSKI, Andrew Thomas, WATSON, Tom, WARING-HUGHES, Jonathan 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.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
LEAVER, Andrew Derrick are mutual persons.
LEAVER, Andrew Derrick, LEAVER, Linda are mutual persons.
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WATSON, Tom are mutual persons.
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Here’s a quick overview of BIONICAL LIMITED 👀 — a Derby based business that started in 2009.