BIONICAL LIMITED

Key Data

Status

Active

Company No.

07059600

Incorporation date

28/10/2009

Size

Group

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2016)

27/01/2026

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

21/11/2025

Replacement filing of PSC01 for Andrew Derrick Leaver

View PDF (4 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

17/01/2025

Change of details for Mr Andrew Derrick Leaver as a person with significant control on 2024-12-19

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Andrew Derrick Leaver on 2024-12-19

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

09/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

02/05/2024

Director's details changed for Mr Tom Watson on 2024-05-02

View PDF (2 pages)

29/12/2023

Change of details for Mr Andrew Derrick Leaver as a person with significant control on 2022-05-20

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Tom Watson on 2022-08-02

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

11/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

15/06/2023

Resolutions

View PDF (2 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (2 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

08/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 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

28/10/2026

Last change occurred

31/12/2024

Accounts

Group

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

Person	Title	Period	Connections
Leaver, Linda	Director	28/10/2009 - 31/12/2012	16
Campbell, Gary	Director	24/04/2012 - 31/10/2013	4
Mcintosh, Graham	Director	06/01/2014 - 12/07/2018	9
Mr Darren Leaver	Director	10/01/2019 - 01/03/2022	6
Watson, Tom	Director	01/03/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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 LIMITED

BIONICAL LIMITED is an(a) Active company incorporated on 28/10/2009 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 LIMITED?

BIONICAL LIMITED is currently Active. It was registered on 28/10/2009 .

Where is BIONICAL LIMITED located?

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

What does BIONICAL LIMITED do?

BIONICAL LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BIONICAL LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-10-28 with no updates.