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BIONICS CORPORATION LTD

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BIONICS CORPORATION LTD

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Key Data

Status

Active

Company No.

03241053

Incorporation date

22/08/1996

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QXCopy
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Latest events (Record since 22/08/1996)
dot icon22/10/2025
Total exemption full accounts made up to 2025-08-31
View PDF (10 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon10/09/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon18/09/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (12 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (6 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon25/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon14/10/2014
Registered office address changed from Brooklands Barn Brooklands Farm Rocky Lane Haywards Heath West Sussex RH16 4RR to Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2014-10-14
View PDF (1 pages)
dot icon17/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon18/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon12/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon31/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Total exemption full accounts made up to 2010-08-31
View PDF (10 pages)
dot icon31/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Director's details changed for Daniel Ellison Mcquillin on 2009-10-01
View PDF (2 pages)
dot icon23/03/2010
Total exemption full accounts made up to 2009-08-31
View PDF (11 pages)
dot icon01/09/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Total exemption full accounts made up to 2008-08-31
View PDF (12 pages)
dot icon02/09/2008
Return made up to 22/08/08; full list of members
View PDF (3 pages)
dot icon17/03/2008
Total exemption full accounts made up to 2007-08-31
View PDF (11 pages)
dot icon05/09/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon28/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (11 pages)
dot icon06/09/2006
Return made up to 22/08/06; full list of members
View PDF (2 pages)
dot icon22/05/2006
Full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon14/09/2005
Return made up to 22/08/05; full list of members
View PDF (6 pages)
dot icon23/03/2005
Total exemption full accounts made up to 2004-08-31
View PDF (11 pages)
dot icon31/08/2004
Return made up to 22/08/04; full list of members
View PDF (6 pages)
dot icon17/03/2004
Total exemption full accounts made up to 2003-08-31
View PDF (11 pages)
dot icon23/09/2003
Return made up to 22/08/03; full list of members
View PDF (6 pages)
dot icon21/03/2003
Total exemption full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon22/08/2002
Return made up to 22/08/02; full list of members
View PDF (6 pages)
dot icon13/03/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon05/09/2001
Return made up to 22/08/01; full list of members
View PDF (6 pages)
dot icon28/06/2001
Full accounts made up to 2000-08-31
View PDF (10 pages)
dot icon28/06/2001
Registered office changed on 28/06/01 from: oakwood beaconsfield road chelwood gate haywards heath west sussex RH17 7LF
View PDF (1 pages)
dot icon31/08/2000
Return made up to 22/08/00; full list of members
View PDF (6 pages)
dot icon21/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon16/08/1999
Return made up to 22/08/99; no change of members
View PDF (4 pages)
dot icon23/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (4 pages)
dot icon13/08/1998
Return made up to 22/08/98; no change of members
View PDF (4 pages)
dot icon04/06/1998
Full accounts made up to 1997-08-31
View PDF (7 pages)
dot icon03/09/1997
Return made up to 22/08/97; full list of members
View PDF (6 pages)
dot icon09/09/1996
Secretary resigned
View PDF (1 pages)
dot icon09/09/1996
New secretary appointed
View PDF (2 pages)
dot icon09/09/1996
Director resigned
View PDF (1 pages)
dot icon09/09/1996
New director appointed
View PDF (2 pages)
dot icon22/08/1996
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

27
2023
change arrow icon+403.99 % *

* during past year

Cash in Bank

£852,686.00

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
516.37K
-
0.00
342.89K
-
2022
27
463.76K
-
0.00
169.19K
-
2023
27
486.54K
-
0.00
852.69K
-
2023
27
486.54K
-
0.00
852.69K
-

Employees

2023

Employees

27 Ascended0 % *

Net Assets(GBP)

486.54K £Ascended4.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

852.69K £Ascended403.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/08/1996 - 21/08/1996
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/08/1996 - 21/08/1996
67500
Mr Daniel Ellison Mcquillin
Director
22/08/1996 - Present
-
Mcquillin, Zoe Christina
Secretary
21/08/1996 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIONICS CORPORATION LTD

BIONICS CORPORATION LTD is an(a) Active company incorporated on 22/08/1996 with the registered office located at Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BIONICS CORPORATION LTD?

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BIONICS CORPORATION LTD is currently Active. It was registered on 22/08/1996 .

Where is BIONICS CORPORATION LTD located?

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BIONICS CORPORATION LTD is registered at Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX.

What does BIONICS CORPORATION LTD do?

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BIONICS CORPORATION LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does BIONICS CORPORATION LTD have?

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BIONICS CORPORATION LTD had 27 employees in 2023.

What is the latest filing for BIONICS CORPORATION LTD?

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The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-08-31.