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BIONICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bionical Limited. The company was founded 14 years ago and was given the registration number 07059600. The firm's registered office is in DERBY. You can find them at The Piazza, Mercia Marina Findern Lane, Willington, Derby, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BIONICAL LIMITED
Company Number:07059600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:The Piazza, Mercia Marina Findern Lane, Willington, Derby, England, DE65 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bionical Limited, The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW

Director01 January 2016Active
The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW

Director28 October 2009Active
The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW

Director01 March 2022Active
Bermuda House, Crown Square 1st Avenue, Centrum 100, Burton-On-Trent, England, DE14 2TB

Secretary31 July 2011Active
The Boardwalk, Mercia Marina, Findern Lane, Willington, England, DE65 6DW

Secretary24 April 2012Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WW

Secretary28 October 2009Active
Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-On-Trent, England, DE13 0BY

Director01 September 2013Active
Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-On-Trent, United Kingdom, DE13 0BY

Director24 April 2012Active
The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW

Director10 January 2019Active
Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-On-Trent, United Kingdom, DE13 0BY

Director28 October 2009Active
The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW

Director06 January 2014Active
The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW

Director10 January 2019Active

People with Significant Control

Mr Andrew Derrick Leaver
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Piazza, Mercia Marina, Findern Lane, Derby, England, DE65 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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