BIONICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bionics Limited. The company was founded 18 years ago and was given the registration number 06241373. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 22 Wycombe End, Beaconsfield, Buckinghamshire, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BIONICS LIMITED |
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| Company Number | : | 06241373 |
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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 | : | 09 May 2007 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB |
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| Country Origin | : | |
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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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| 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB | Director | 09 May 2007 | Active |
| 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB | Secretary | 09 May 2007 | Active |
| 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB | Director | 09 May 2007 | Active |
People with Significant Control
| Mr Andrew William Ling |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew John Eio |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Wycombe End, Buckinghamshire, United Kingdom, HP9 1NB |
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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 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)