Bionical Limited

07059600

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PIAZZA, MERCIA MARINA FINDERN LANE, DERBY, DE65 6DW

Incorporated 28/10/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Andrew Derrick Leaver

director · Since 28/10/2009

DIRECTOR

BRITISH · MONACO · Age 63

Mr Andrew Thomas Borkowski

director · Since 01/01/2016

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 18 other boards

Mr Tom Watson

director · Since 01/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Andrew Derrick Leaver

75–100% shares

75–100% votes

Appoint directors

British · Monaco · Age 63

The Piazza, Mercia Marina, Findern Lane, Derby, DE65 6DW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

FULLBROOK THORPE INVESTMENTS LLP

Created 13/07/2015Registered 23/07/2015