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Bionical Health Limited

Bionical Health Limited is an active company incorporated on 21 November 2023 with the registered office located in Derby, Derbyshire. Bionical Health Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15300657
Private limited company
Age
1 year 11 months
Incorporated 21 November 2023
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Piazza Mercia Marina Findern Lane
Willington
Derby
DE65 6DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1973
Director • Ceo • British • Lives in England • Born in Sep 1980
Director • Chairman And Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Oct 1968
Director • Finance Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bionical Virtual Engagement Limited
Andrew Thomas Borkowski, Gareth Davies, and 1 more are mutual people.
Active
Bionical Solutions Limited
Gareth Davies and Helen Miles are mutual people.
Active
Bionical Solutions Group Limited
Gareth Davies and Helen Miles are mutual people.
Active
Bionical Health Group Limited
Andrew Thomas Borkowski and Gareth Simon Williams are mutual people.
Active
Georges Tradition Group Limited
Andrew Thomas Borkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£363K
Turnover
£9.74M
Employees
608
Total Assets
£5.32M
Total Liabilities
-£5.58M
Net Assets
-£252K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Dominic William Odran Green Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
Bionical Health Group Limited (PSC) Appointed
1 Year Ago on 31 Oct 2024
Bionical Solutions Limited (PSC) Resigned
1 Year Ago on 31 Oct 2024
Gareth Davies Resigned
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 7 Aug 2024
Helen Miles Resigned
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Registration of charge 153006570002, created on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Dominic William Odran Green as a director on 2 January 2025
Submitted on 26 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 21 Nov 2024
Registration of charge 153006570001, created on 31 October 2024
Submitted on 15 Nov 2024
Notification of Bionical Health Group Limited as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Cessation of Bionical Solutions Limited as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Gareth Davies as a director on 23 September 2024
Submitted on 24 Sep 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Aug 2024
Appointment of Mr Gareth Williams as a director on 25 June 2024
Submitted on 2 Jul 2024
Repayment History
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