Menna Overview

Here’s a quick overview of BIONICAL SOLUTIONS GROUP LIMITED 👀 — a Derbyshire based business that started in 2018.

BIONICAL SOLUTIONS GROUP LIMITED

  • Company statusactive
  • Company No11662879
  • Age7 years 8 months Incorporated 6 November 2018
  • Officers2

Address

The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

BIONICAL SOLUTIONS GROUP LIMITED is an active company incorporated on 6 November 2018 and based in Derbyshire, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Legacy

5 Months Ago on 14 Feb 2026

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Confirmation Statement With No Updates

9 Months Ago on 31 Oct 2025

finance
Accounts With Accounts Type Group

11 Months Ago on 22 Aug 2025

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Change To A Person With Significant Control

1 Year Ago on 21 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 13 Nov 2024

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Confirmation Statement With Updates

1 Year Ago on 07 Nov 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 03 Jul 2024

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Resolution

2 Years Ago on 27 Jun 2024

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Capital Allotment Shares

2 Years Ago on 25 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 25 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 31 Aug 2022

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Change To A Person With Significant Control

4 Years Ago on 31 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 05 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Dec 2020

finance
Accounts With Accounts Type Group

5 Years Ago on 10 Nov 2020

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Confirmation Statement With Updates

6 Years Ago on 18 Nov 2019

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Notification Of A Person With Significant Control

6 Years Ago on 14 Nov 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 14 Nov 2019

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 20 Aug 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 01 Mar 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BORKOWSKI, Andrew Thomasdirector Jun 196206 Nov 2018
DAVIES, Garethdirector Oct 196801 Jan 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Andrew Derrick Leaver Dec 196201 Jan 2019
Mr Andrew Thomas Borkowski Jun 196206 Nov 2018

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.