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Bionical Health Group Limited

Bionical Health Group Limited is an active company incorporated on 11 June 2024 with the registered office located in Derby, Derbyshire. Bionical Health Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15771600
Private limited company
Age
1 year 5 months
Incorporated 11 June 2024
Size
Unreported
Confirmation
Submitted
Dated 30 October 2025 (13 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 11 Jun ⟶ 31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Piazza Mercia Marina
Findern Lane, Willington
Derby
DE65 6DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Andrew Thomas Borkowski
Director • Director • Chairman And Director • British • Lives in England • Born in Jun 1962
Gareth Simon Williams
Director • British • Lives in England • Born in Sep 1980
Mr Andrew Derrick Leaver
PSC • British • Lives in Monaco • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bionical Health Limited
Gareth Simon Williams and Andrew Thomas Borkowski are mutual people.
Active
Bionical Virtual Engagement Limited
Gareth Simon Williams and Andrew Thomas Borkowski are mutual people.
Active
Georges Tradition Group Limited
Andrew Thomas Borkowski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
£588K
Turnover
£4.06M
Employees
658
Total Assets
£8.83M
Total Liabilities
-£9.28M
Net Assets
-£448K
Debt Ratio (%)
105%
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Latest Activity
Confirmation Submitted
12 Days Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Mr Andrew Derrick Leaver (PSC) Details Changed
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
Mr Gareth Simon Williams Appointed
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Jun 2024
Incorporated
1 Year 5 Months Ago on 11 Jun 2024
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Documents
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
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Resolutions
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 19 December 2024
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 22 Nov 2024
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Repayment History
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