BIONICAL SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

11662879

Incorporation date

06/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2019)

14/02/2026

Replacement filing of PSC01 for Andrew Derrick Leaver

View PDF (6 pages)

31/10/2025

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

View PDF (3 pages)

22/08/2025

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

View PDF (44 pages)

21/01/2025

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

View PDF (2 pages)

13/11/2024

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

View PDF (39 pages)

07/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

03/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-20

View PDF (4 pages)

27/06/2024

Resolutions

View PDF (1 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (4 pages)

19/06/2024

Termination of appointment of Helen Miles as a director on 2024-06-14

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (40 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

14/11/2019

Notification of Andrew Derrick Leaver as a person with significant control on 2019-01-01

View PDF (3 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

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Davies, Gareth	Director	01/01/2019 - Present	4
Borkowski, Andrew Thomas	Director	06/11/2018 - Present	52
Miles, Helen	Director	01/01/2019 - 14/06/2024	3

Persons with Significant Control

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

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15/04/1996

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

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Description

About BIONICAL SOLUTIONS GROUP LIMITED

BIONICAL SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 06/11/2018 with the registered office located at The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire DE65 6DW. There are currently 2 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 SOLUTIONS GROUP LIMITED?

BIONICAL SOLUTIONS GROUP LIMITED is currently Active. It was registered on 06/11/2018 .

Where is BIONICAL SOLUTIONS GROUP LIMITED located?

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

What does BIONICAL SOLUTIONS GROUP LIMITED do?

BIONICAL SOLUTIONS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIONICAL SOLUTIONS GROUP LIMITED?

The latest filing was on 14/02/2026: Replacement filing of PSC01 for Andrew Derrick Leaver.