BIONICA SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bionica Systems Ltd. The company was founded 8 years ago and was given the registration number 10787620. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 28490 - Manufacture of other machine tools.
Company Information
| Name | : | BIONICA SYSTEMS LTD |
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| Company Number | : | 10787620 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2017 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 28490 - Manufacture of other machine tools
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, London, England, W1W 7LT | Director | 24 May 2017 | Active |
People with Significant Control
| Mr James Robert Marchant |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Capital X Holdings Ltd |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 6 Devon Units, Hatchmoor Industrial Estate, Torrington, England, EX38 7HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Robert Marchant |
| Notified on | : | 24 May 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1a, Goose Green, Torrington, United Kingdom, EX38 7BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)