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Bionical Virtual Engagement Limited

Bionical Virtual Engagement Limited is an active company incorporated on 22 January 2024 with the registered office located in Derby, Derbyshire. Bionical Virtual Engagement Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15430610
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Unreported
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Jan31 Dec 2024 (11 months)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman And Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Oct 1968
Director • Ceo • British • Lives in England • Born in Sep 1980
Bionical Health Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bionical Health Limited
Gareth Davies, Gareth Simon Williams, and 1 more are mutual people.
Active
Bionical Health Group Limited
Gareth Simon Williams and Andrew Thomas Borkowski are mutual people.
Active
Bionical Solutions Limited
Gareth Davies is a mutual person.
Active
Bionical Solutions Group Limited
Gareth Davies is a mutual person.
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 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£225K
Turnover
£1.91M
Employees
52
Total Assets
£1.53M
Total Liabilities
-£1.82M
Net Assets
-£296K
Debt Ratio (%)
119%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Gareth Davies Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Gareth Simon Williams Appointed
11 Months Ago on 1 Dec 2024
Bionical Solutions Limited (PSC) Resigned
11 Months Ago on 29 Nov 2024
Bionical Health Group Limited (PSC) Appointed
11 Months Ago on 29 Nov 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 7 Aug 2024
Incorporated
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Gareth Davies as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of Mr Gareth Simon Williams as a director on 1 December 2024
Submitted on 11 Dec 2024
Notification of Bionical Health Group Limited as a person with significant control on 29 November 2024
Submitted on 3 Dec 2024
Cessation of Bionical Solutions Limited as a person with significant control on 29 November 2024
Submitted on 3 Dec 2024
Registration of charge 154306100001, created on 29 November 2024
Submitted on 2 Dec 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 7 Aug 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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