Bionical Virtual Engagement Limited

15430610

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 22/01/2024

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 22/01/2024

CHAIRMAN AND DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Gareth Simon Williams

director · Since 01/12/2024

CEO

BRITISH · ENGLAND · Age 45

Also on 2 other boards

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 29/11/2024

Former PSCs

Bionical Solutions Limited

Ceased 29/11/2024

Charges1 outstanding

Charge

outstanding

FULLBROOK THORPE INVESTMENTS LLP

Created 29/11/2024Registered 02/12/2024