BIONICAL SOLUTIONS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bionical Solutions Group Limited. The company was founded 6 years ago and was given the registration number 11662879. The firm's registered office is in DERBY. You can find them at The Piazza Mercia Marina Findern Lane, Willington, Derby, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BIONICAL SOLUTIONS GROUP LIMITED |
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| Company Number | : | 11662879 |
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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 | : | 06 November 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Piazza Mercia Marina Findern Lane, Willington, Derby, England, England, DE65 6DW |
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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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| The Piazza, Mercia Marina,, Findern Lane, Willington, Derbyshire, England, DE65 6DW | Director | 06 November 2018 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, DE65 6DW | Director | 01 January 2019 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, United Kingdom, DE65 6DW | Director | 01 January 2019 | Active |
People with Significant Control
| Mr Andrew Derrick Leaver |
| Notified on | : | 01 January 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Piazza, Mercia Marina,, Findern Lane, Derbyshire, England, DE65 6DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Thomas Borkowski |
| Notified on | : | 06 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Piazza, Mercia Marina Findern Lane, Derby, England, DE65 6DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)