Menna Overview
Here’s a quick overview of BIONICAL HEALTH GROUP LIMITED 👀 — a Derby based business that started in 2024.
BIONICAL HEALTH GROUP LIMITED
- Company statusactive
- Company No15771600
- Age2 years 5 months Incorporated 11 June 2024
- Officers2
Address
The Piazza Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, United Kingdom
BIONICAL HEALTH GROUP LIMITED is an active company incorporated on 11 June 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Memorandum Articles
2 Years Ago on 22 Nov 2024
Resolution
2 Years Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 17 Jun 2024
Incorporation Company
2 Years Ago on 11 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKOWSKI, Andrew Thomas | director | Jun 1962 | 11 Jun 2024 |
| WILLIAMS, Gareth Simon | director | Sep 1980 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Derrick Leaver | Dec 1962 | 11 Jun 2024 |
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BORKOWSKI, Andrew Thomas, WILLIAMS, Gareth Simon are mutual persons.
BORKOWSKI, Andrew Thomas, WILLIAMS, Gareth Simon are mutual persons.
WILLIAMS, Gareth Simon are mutual persons.
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BORKOWSKI, Andrew Thomas are mutual persons.
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Here’s a quick overview of BIONICAL HEALTH GROUP LIMITED 👀 — a Derby based business that started in 2024.