Bionical Health Limited

15300657

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 21/11/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62090

Other information technology service activities

78109

Other activities of employment placement agencies

86900

Other human health activities

Officers

Mr Andrew Thomas Borkowski

director · Since 21/11/2023

CHAIRMAN AND DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Gareth Simon Williams

director · Since 25/06/2024

CEO

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Rishi Raj Jassal

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Bionical Health Group Limited

75–100% shares

75–100% votes

Appoint directors

The Piazza, Mercia Marina, Derby, DE65 6DW

Reg: 15771600 · Companies House · Limited By Shares

Notified 31/10/2024

Former PSCs

Bionical Solutions Limited

Ceased 31/10/2024

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/02/2026Registered 04/03/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/01/2026Registered 13/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2025Registered 23/12/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2025Registered 31/03/2025

Charge

outstanding

FULLBROOK THORPE INVESTMENTS LLP

Created 31/10/2024Registered 15/11/2024