Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BIONICAL SOLUTIONS LIMITED
Active- 04313379Copy
Copy
- Business linkages
- 19
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW
- Classification (3 SIC codes)
- 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)
- Accounts type
- Full
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/10/2026
- Last statement dated
- 31/12/2024
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/01/2004–24/08/2017 | 13 | |
| Director | 29/09/2015–12/07/2018 | 9 | |
| Director | 06/04/2003–01/10/2010 | 2 | |
| Director | 12/07/2018–Present | 4 | |
| Director | 06/04/2003–11/02/2016 | 15 | |
| Director | 25/06/2024–25/06/2024 | 4 | |
| Nominee Director | 30/10/2001–04/04/2002 | 16826 | |
| Nominee Secretary | 30/10/2001–04/04/2002 | 16826 | |
| Director | 12/07/2018–Present | 54 | |
| Director | 01/10/2010–29/09/2015 | 3 | |
| Director | 01/10/2010–29/09/2015 | 2 | |
| Director | 04/04/2002–07/03/2016 | 7 | |
| Director | 04/04/2002–05/04/2007 | 6 | |
| Director | 30/04/2014–29/09/2015 | 4 | |
| Nominee Director | 30/10/2001–04/04/2002 | 7286 | |
| Director | 12/07/2018–14/06/2024 | 3 | |
| Secretary | 04/04/2002–31/12/2007 | 1 | |
| Secretary | 01/10/2010–29/09/2015 | 0 | |
| Secretary | 14/04/2016–12/07/2018 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Similar companies
12 UK companies are similar to BIONICAL SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LINNK GROUP LIMITED
Active1st Floor, West, 2 London Bridge, London SE1 9RA
- Activity
- Information technology consultancy activities
- Company no.
- 11983031
- Incorporated
- 07/05/2019
- Employees
- 472
CAPPFINITY LIMITED
Active2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE
- Activity
- Business and domestic software development
- Company no.
- 06802155
- Incorporated
- 27/01/2009
- Employees
- 273
CAUSEWAY SOFTWARE HOLDINGS LIMITED
ActiveThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
- Activity
- Other information technology service activities
- Company no.
- 08583925
- Incorporated
- 25/06/2013
- Employees
- 301
DOUBLE ELEVEN LIMITED
ActiveBoho X, Gosford Street, Middlesbrough TS2 1BB
- Activity
- Ready-made interactive leisure and entertainment software development
- Company no.
- 07111656
- Incorporated
- 23/12/2009
- Employees
- 323
ENABLE INTERNATIONAL LIMITED
Active10-12 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NP
- Activity
- Other information technology service activities
- Company no.
- 03959037
- Incorporated
- 29/03/2000
- Employees
- 270
About BIONICAL SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
BIONICAL SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in The Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW. Companies House classifies its business as Other information technology service activities, one of 3 SIC classifications on its record. It has been on the register for 24 years 10 months.
The register currently records it as active.
BIONICAL SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BIONICAL SOLUTIONS LIMITED do?
Companies House records BIONICAL SOLUTIONS LIMITED under 3 registered business activities: Other information technology service activities (62.09 - SIC 2007), Other activities of employment placement agencies (78.10/9 - SIC 2007) and Other human health activities (86.90 - SIC 2007).
Is BIONICAL SOLUTIONS LIMITED still active?
BIONICAL SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 30/10/2001.
Has BIONICAL SOLUTIONS LIMITED filed financial statements?
Okredo holds no reported financial indicators for BIONICAL SOLUTIONS LIMITED — either nothing has been filed or the accounts are not published in a form that can be read as figures. The registry record shows the next accounts due by 30/09/2026.
When are BIONICAL SOLUTIONS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BIONICAL SOLUTIONS LIMITED?
Companies House lists 19 officers (2 currently in post) and 1 person with significant control.