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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 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15300657
Private limited company
Age
2 years 2 months
Incorporated 21 November 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 1 year 2 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 (8 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman And Director • British • Lives in England • Born in Jun 1962
Director • Ceo • British • Lives in England • Born in Sep 1980
Bionical Health Group Limited
PSC
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Mutual Companies
Bionical Virtual Engagement Limited
Andrew Thomas Borkowski and Gareth Simon Williams 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
New Charge Registered
17 Days Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 22 Dec 2025
Dominic William Odran Green Resigned
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
5 Months Ago on 22 Aug 2025
New Charge Registered
10 Months Ago on 28 Mar 2025
Dominic William Odran Green Appointed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 31 Oct 2024
Bionical Health Group Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Registration of charge 153006570004, created on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 153006570003, created on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Dominic William Odran Green as a director on 11 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 31 Oct 2025
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
Repayment History
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