Menna Overview
Here’s a quick overview of BIONICAL VIRTUAL ENGAGEMENT LIMITED 👀 — a Derby based business that started in 2024.
BIONICAL VIRTUAL ENGAGEMENT LIMITED
- Company statusactive
- Company No15430610
- Age2 years 6 months Incorporated 22 January 2024
- Officers2
Address
The Piazza Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, United Kingdom
BIONICAL VIRTUAL ENGAGEMENT LIMITED is an active company incorporated on 22 January 2024 and based in Derby, United Kingdom. The company was registered 2 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 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
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Aug 2024
Incorporation Company
2 Years Ago on 22 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKOWSKI, Andrew Thomas | director | Jun 1962 | 22 Jan 2024 |
| WILLIAMS, Gareth Simon | director | Sep 1980 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bionical Health Group Limited | 29 Nov 2024 | |
| Bionical Solutions Limited | 22 Jan 2024 |
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WILLIAMS, Gareth Simon are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
BIONICAL HEALTH GROUP LIMITED
WILLIAMS, Gareth Simon are mutual persons.
BIONICAL HEALTH LIMITED
WILLIAMS, Gareth Simon, DAVIES, Gareth are mutual persons.
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Here’s a quick overview of BIONICAL VIRTUAL ENGAGEMENT LIMITED 👀 — a Derby based business that started in 2024.