This company is commonly known as Bionical Solutions Limited. The company was founded 22 years ago and was given the registration number 04313379. 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 62090 - Other information technology service activities.
| Name | : | BIONICAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04313379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 12 July 2018 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 12 July 2018 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Director | 12 July 2018 | Active |
| Bio City, Pennyfoot Street, Nottingham, NG1 1GF | Secretary | 01 October 2010 | Active |
| The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW | Secretary | 14 April 2016 | Active |
| 35 Worwood Drive, West Bridgford, Nottingham, NG2 7LY | Secretary | 04 April 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 30 October 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 30 October 2001 | Active |
| Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF | Director | 01 October 2010 | Active |
| The Boardwalk Mercia Marina, Findern Lane, Willington, DE65 6DW | Director | 14 January 2004 | Active |
| The Boardwalk Mercia Marina, Findern Lane, Willington, DE65 6DW | Director | 06 April 2003 | Active |
| Bio City, Pennyfoot Street, Nottingham, NG1 1GF | Director | 30 April 2014 | Active |
| 51 North Road, Nottingham, NG2 7NG | Director | 04 April 2002 | Active |
| The Boardwalk, Mercia Marina, Findern Lane, Willington, DE65 6DW | Director | 29 September 2015 | Active |
| Bio City, Pennyfoot Street, Nottingham, NG1 1GF | Director | 06 April 2003 | Active |
| Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF | Director | 01 October 2010 | Active |
| The Boardwalk Mercia Marina, Findern Lane, Willington, DE65 6DW | Director | 04 April 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 30 October 2001 | Active |
| Bionical Solutions Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Piazza, Mercia Marina, Findern Lane, Derby, England, DE65 6DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Capital | Capital name of class of shares. | Download |
| 2023-09-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-17 | Change of name | Change of name notice. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
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