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Bionical Solutions Group Limited

Bionical Solutions Group Limited is an active company incorporated on 6 November 2018 with the registered office located in Derby, Derbyshire. Bionical Solutions Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11662879
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Unreported
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Piazza, Mercia Marina, Findern Lane
Willington
Derbyshire
DE65 6DW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1968
Director • British
Mr Andrew Derrick Leaver
PSC • British • Lives in Monaco • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bionical Solutions 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £323K (-24%)
Turnover
£34.78M
Decreased by £3.83M (-10%)
Employees
6.3K
Increased by 5.56K (+753%)
Total Assets
£10.07M
Decreased by £4.88M (-33%)
Total Liabilities
-£13.11M
Decreased by £5.98M (-31%)
Net Assets
-£3.05M
Increased by £1.1M (-26%)
Debt Ratio (%)
130%
Increased by 2.57% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Andrew Derrick Leaver (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
11 Months Ago on 13 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
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Group Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Andrew Derrick Leaver (PSC) Details Changed
3 Years Ago on 30 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 19 December 2024
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 7 Nov 2024
Second filing of a statement of capital following an allotment of shares on 20 June 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 25 Jun 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
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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