Bionical Solutions Group Limited

11662879

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, DERBYSHIRE, DE65 6DW

Incorporated 06/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Thomas Borkowski

director · Since 06/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 18 other boards

Mr Gareth Davies

director · Since 01/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Andrew Derrick Leaver

75–100% shares

75–100% votes

Appoint directors

British · Monaco · Age 63

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

Notified 01/01/2019

Former PSCs

Mr Andrew Thomas Borkowski

Ceased 01/01/2019

Charges1 outstanding

Charge

outstanding

FULLBROOK THORPE INVESTMENTS LLP

Created 01/01/2019Registered 07/01/2019