BIONICAL HEALTH LIMITED

Key Data

Status

Active

Company No.

15300657

Incorporation date

21/11/2023

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2023)

04/03/2026

Appointment of Mr Rishi Raj Jassal as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Registration of charge 153006570005, created on 2026-02-27

View PDF (14 pages)

13/01/2026

Registration of charge 153006570004, created on 2026-01-09

View PDF (15 pages)

23/12/2025

Registration of charge 153006570003, created on 2025-12-22

View PDF (16 pages)

18/12/2025

Termination of appointment of Dominic William Odran Green as a director on 2025-12-11

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

31/03/2025

Registration of charge 153006570002, created on 2025-03-28

View PDF (17 pages)

26/01/2025

Appointment of Dominic William Odran Green as a director on 2025-01-02

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

15/11/2024

Registration of charge 153006570001, created on 2024-10-31

View PDF (50 pages)

12/11/2024

Cessation of Bionical Solutions Limited as a person with significant control on 2024-10-31

View PDF (1 pages)

12/11/2024

Notification of Bionical Health Group Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

24/09/2024

Termination of appointment of Gareth Davies as a director on 2024-09-23

View PDF (1 pages)

07/08/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

02/07/2024

Appointment of Mr Gareth Williams as a director on 2024-06-25

View PDF (2 pages)

02/07/2024

Termination of appointment of Helen Miles as a director on 2024-06-19

View PDF (1 pages)

19/04/2024

Appointment of Mr Gareth Davies as a director on 2024-04-19

View PDF (2 pages)

21/11/2023

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIONICAL HEALTH LIMITED

BIONICAL HEALTH LIMITED is an(a) Active company incorporated on 21/11/2023 with the registered office located at The Piazza Mercia Marina Findern Lane, Willington, Derby DE65 6DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIONICAL HEALTH LIMITED?

BIONICAL HEALTH LIMITED is currently Active. It was registered on 21/11/2023 .

Where is BIONICAL HEALTH LIMITED located?

BIONICAL HEALTH LIMITED is registered at The Piazza Mercia Marina Findern Lane, Willington, Derby DE65 6DW.

What does BIONICAL HEALTH LIMITED do?

BIONICAL HEALTH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIONICAL HEALTH LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Rishi Raj Jassal as a director on 2026-02-27.