Menna Overview
Here’s a quick overview of BIONICAL HEALTH LIMITED 👀 — a Derby based business that started in 2023.
BIONICAL HEALTH LIMITED
- Company statusactive
- Company No15300657
- Age3 years Incorporated 21 November 2023
- Officers3
Address
The Piazza Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, United Kingdom
BIONICAL HEALTH LIMITED is an active company incorporated on 21 November 2023 and based in Derby, United Kingdom. The company was registered 3 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)
62090 Other information technology service activities, 78109 Other activities of employment placement agencies, 86900 Other human health activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
8 Months Ago on 04 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 13 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Incorporation Company
3 Years Ago on 21 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKOWSKI, Andrew Thomas | director | Jun 1962 | 21 Nov 2023 |
| JASSAL, Rishi Raj | director | Oct 1981 | 27 Feb 2026 |
| WILLIAMS, Gareth Simon | director | Sep 1980 | 25 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bionical Health Group Limited | 31 Oct 2024 | |
| Bionical Solutions Limited | 21 Nov 2023 |
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BORKOWSKI, Andrew Thomas, WILLIAMS, Gareth Simon are mutual persons.
BORKOWSKI, Andrew Thomas, WILLIAMS, Gareth Simon, DAVIES, Gareth are mutual persons.
JASSAL, Rishi Raj are mutual persons.
WILLIAMS, Gareth Simon are mutual persons.
DAVIES, Gareth, MILES, Helen are mutual persons.
DAVIES, Gareth, MILES, Helen are mutual persons.
GEORGES TRADITION GROUP LIMITED
BORKOWSKI, Andrew Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of BIONICAL HEALTH LIMITED 👀 — a Derby based business that started in 2023.