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Bionical Solutions Limited
Bionical Solutions Limited is an active company incorporated on 30 October 2001 with the registered office located in Derby, Derbyshire. Bionical Solutions Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04313379
Private limited company
Age
24 years
Incorporated
30 October 2001
Size
Unreported
Confirmation
Due Soon
Dated
30 October 2024
(1 year ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(13 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bionical Solutions Limited
Contact
Update Details
Address
The Piazza, Mercia Marina Findern Lane
Willington
Derby
DE65 6DW
England
Same address for the past
7 years
Companies in DE65 6DW
Telephone
01159502500
Email
Available in Endole App
Website
North-51.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gareth Davies
Director • Director • British • Lives in England • Born in Sep 1980 • Chief Executive
Andrew Thomas Borkowski
Director • Solicitor • British
Helen Miles
Director • British • Lives in UK • Born in Apr 1973
Bionical Solutions Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bionical Solutions Group Limited
Andrew Thomas Borkowski, Gareth Davies, and 1 more are mutual people.
Active
Bionical Health Limited
Gareth Davies and Helen Miles are mutual people.
Active
Evestia Clinical Limited
Andrew Thomas Borkowski is a mutual person.
Active
Bionical Limited
Andrew Thomas Borkowski is a mutual person.
Active
Borkowski Consultancy Limited
Andrew Thomas Borkowski is a mutual person.
Active
Bionical Virtual Engagement Limited
Gareth Davies is a mutual person.
Active
Fullbrook Thorpe Investments LLP
Andrew Thomas Borkowski is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£263K
Decreased by £254K (-49%)
Turnover
£18.54M
Decreased by £9.88M (-35%)
Employees
422
Decreased by 285 (-40%)
Total Assets
£1.48M
Decreased by £5.87M (-80%)
Total Liabilities
-£1.56M
Decreased by £5.06M (-76%)
Net Assets
-£79K
Decreased by £809K (-111%)
Debt Ratio (%)
105%
Increased by 15.29% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Helen Miles Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Amended Full Accounts Submitted
4 Years Ago on 5 May 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Sep 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Sep 2024
Termination of appointment of Helen Miles as a director on 14 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2023
Change of share class name or designation
Submitted on 5 Sep 2023
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Repayment History
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