BIONICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04313379

Incorporation date

30/10/2001

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

See on map

Latest events (Record since 30/10/2001)

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)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

07/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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05/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

02/09/2024

Termination of appointment of Gareth Davies as a director on 2024-06-25

View PDF (1 pages)

27/06/2024

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

View PDF (2 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

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

05/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2023

Change of share class name or designation

View PDF (2 pages)

16/08/2023

Second filing of Confirmation Statement dated 2019-10-30

View PDF (3 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

08/08/2023

Resolutions

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

08/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

05/05/2021

Amended full accounts made up to 2020-12-31

View PDF (29 pages)

20/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

10/12/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

05/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (6 pages)

05/11/2019

Change of details for Bionical Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

31/01/2019

Resolutions

View PDF (2 pages)

17/01/2019

Change of name notice

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

31/07/2018

Appointment of Helen Miles as a director on 2018-07-12

View PDF (2 pages)

27/07/2018

Appointment of Gareth Davies as a director on 2018-07-12

View PDF (2 pages)

27/07/2018

Termination of appointment of Graham Mcintosh as a secretary on 2018-07-12

View PDF (1 pages)

27/07/2018

Termination of appointment of Graham Mcintosh as a director on 2018-07-12

View PDF (1 pages)

27/07/2018

Appointment of Mr Andrew Thomas Borkowski as a director on 2018-07-12

View PDF (2 pages)

09/03/2018

Registered office address changed from The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW to The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW on 2018-03-09

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/08/2017

Termination of appointment of Paul Malcolm Dermody as a director on 2017-08-24

View PDF (1 pages)

30/11/2016

30/10/16 Statement of Capital gbp 842

View PDF (6 pages)

07/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (23 pages)

05/08/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

15/04/2016

Appointment of Mr Graham Mcintosh as a secretary on 2016-04-14

View PDF (2 pages)

18/03/2016

Termination of appointment of Oliver Cameron Jackson as a director on 2016-02-11

View PDF (1 pages)

18/03/2016

Termination of appointment of Philip Michael Randall as a director on 2016-03-07

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

25/11/2015

Appointment of Graham Mcintosh as a director on 2015-09-29

View PDF (3 pages)

05/11/2015

Registered office address changed from Bio City Pennyfoot Street Nottingham NG1 1GF to The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW on 2015-11-05

View PDF (2 pages)

07/10/2015

Termination of appointment of Barbara Elaine Randall as a director on 2015-09-29

View PDF (2 pages)

07/10/2015

Termination of appointment of Sian Bracken Jackson as a director on 2015-09-29

View PDF (2 pages)

07/10/2015

Termination of appointment of Jayne Marie Dermody as a director on 2015-09-29

View PDF (2 pages)

07/10/2015

Termination of appointment of Jayne Marie Dermody as a secretary on 2015-09-29

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (9 pages)

18/12/2014

Director's details changed for Mrs Jayne Dermody on 2014-04-30

View PDF (2 pages)

17/12/2014

Appointment of Mrs Sian Bracken Jackson as a director on 2014-04-30

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (8 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/12/2012

Director's details changed for Mrs Jayne Dermody on 2012-11-27

View PDF (2 pages)

20/12/2012

Director's details changed for Mrs Barbara Elaine Randall on 2012-11-27

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (8 pages)

30/01/2012

Amended accounts made up to 2011-03-31

View PDF (3 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (8 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

30/11/2010

Appointment of Mrs Jayne Marie Dermody as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of Robert Miller as a director

View PDF (1 pages)

12/10/2010

Appointment of Mrs Barbara Elaine Randall as a director

View PDF (2 pages)

12/10/2010

Appointment of Mrs Jayne Dermody as a director

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (9 pages)

04/01/2010

Director's details changed for Philip Michael Randall on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Robert Miller on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Oliver Cameron Jackson on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Paul Malcolm Dermody on 2009-10-01

View PDF (2 pages)

09/12/2008

Return made up to 30/10/08; full list of members

View PDF (7 pages)

09/12/2008

Director's change of particulars / oliver jackson / 01/07/2008

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/01/2008

Return made up to 30/10/07; full list of members

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (4 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (11 pages)

06/09/2007

£ ic 1000/842 06/08/07 £ sr 158@1=158

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/12/2006

Return made up to 30/10/06; full list of members

View PDF (9 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/12/2005

Return made up to 30/10/05; full list of members

View PDF (9 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2005

Return made up to 30/10/04; full list of members

View PDF (9 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-30

View PDF (3 pages)

17/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

Memorandum and Articles of Association

View PDF (12 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Return made up to 30/10/03; full list of members

View PDF (8 pages)

28/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

06/12/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

08/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2002

Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/04/2002

Resolutions

View PDF (1 pages)

19/04/2002

£ nc 100/1000 04/04/02

View PDF (1 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

30/10/2001

Incorporation

View PDF (18 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

Person	Title	Period	Connections
Dermody, Paul Malcolm	Director	14/01/2004 - 24/08/2017	13
Mcintosh, Graham	Director	29/09/2015 - 12/07/2018	9
Miller, Robert	Director	06/04/2003 - 01/10/2010	2
Davies, Gareth	Director	12/07/2018 - Present	4
Mr Oliver Cameron Jackson	Director	06/04/2003 - 11/02/2016	15

Persons with Significant Control

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

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Description

About BIONICAL SOLUTIONS LIMITED

BIONICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 30/10/2001 with the registered office located at The Piazza, Mercia Marina Findern Lane, Willington, Derby 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 LIMITED?

BIONICAL SOLUTIONS LIMITED is currently Active. It was registered on 30/10/2001 .

Where is BIONICAL SOLUTIONS LIMITED located?

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

What does BIONICAL SOLUTIONS LIMITED do?

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

What is the latest filing for BIONICAL SOLUTIONS LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-30 with no updates.