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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
Company Number:11662879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Piazza, Mercia Marina,, Findern Lane, Willington, Derbyshire, England, DE65 6DW

Director06 November 2018Active
The Piazza, Mercia Marina, Findern Lane, Willington, DE65 6DW

Director01 January 2019Active
The Piazza, Mercia Marina, Findern Lane, Willington, United Kingdom, DE65 6DW

Director01 January 2019Active

People with Significant Control

Mr Andrew Derrick Leaver
Notified on:01 January 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Piazza, Mercia Marina,, Findern Lane, Derbyshire, 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
Mr Andrew Thomas Borkowski
Notified on:06 November 2018
Status:Active
Date of birth:June 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 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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