BIONICAL SOLUTIONS LIMITED - DERBY
Company Profile | Company Filings |
Overview
BIONICAL SOLUTIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BIONICAL SOLUTIONS LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313379. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIONICAL SOLUTIONS LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313379. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIONICAL SOLUTIONS LIMITED - DERBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
78109 - Other activities of employment placement agencies
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PIAZZA, MERCIA MARINA FINDERN LANE
DERBY
DE65 6DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTH 51 LIMITED (until 31/01/2019)
NORTH 51 LIMITED (until 31/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH DAVIES | Oct 1968 | British | Director | 2018-07-12 | CURRENT |
MR ANDREW THOMAS BORKOWSKI | Jun 1962 | British | Director | 2018-07-12 | CURRENT |
MRS BARBARA ELAINE RANDALL | Mar 1968 | British | Director | 2010-10-01 UNTIL 2015-09-29 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-10-30 UNTIL 2002-04-04 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-10-30 UNTIL 2002-04-04 | RESIGNED | ||
MRS JAYNE MARIE DERMODY | Secretary | 2010-10-01 UNTIL 2015-09-29 | RESIGNED | ||
MR GRAHAM MCINTOSH | Secretary | 2016-04-14 UNTIL 2018-07-12 | RESIGNED | ||
MR PHILIP MICHAEL RANDALL | Oct 1968 | British | Secretary | 2002-04-04 UNTIL 2007-12-31 | RESIGNED |
MR GRAHAM MCINTOSH | Apr 1960 | British | Director | 2015-09-29 UNTIL 2018-07-12 | RESIGNED |
MR PHILIP MICHAEL RANDALL | Oct 1968 | British | Director | 2002-04-04 UNTIL 2016-03-07 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-30 UNTIL 2002-04-04 | RESIGNED | ||
ROBERT MILLER | Dec 1967 | British | Director | 2003-04-06 UNTIL 2010-10-01 | RESIGNED |
HELEN MILES | Apr 1973 | British | Director | 2018-07-12 UNTIL 2024-06-14 | RESIGNED |
MRS SIAN BRACKEN JACKSON | Nov 1980 | British | Director | 2014-04-30 UNTIL 2015-09-29 | RESIGNED |
NEIL GARY JAMES | Sep 1969 | British | Director | 2002-04-04 UNTIL 2007-04-05 | RESIGNED |
OLIVER CAMERON JACKSON | Dec 1976 | British | Director | 2003-04-06 UNTIL 2016-02-11 | RESIGNED |
PAUL MALCOLM DERMODY | Apr 1967 | British | Director | 2004-01-14 UNTIL 2017-08-24 | RESIGNED |
MRS JAYNE MARIE DERMODY | Jan 1968 | British | Director | 2010-10-01 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bionical Solutions Group Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIONICAL SOLUTIONS LIMITED | 2021-04-21 | 31-12-2020 | £931,000 Cash £1,564,000 equity |
North 51 Limited - Abbreviated accounts | 2015-09-30 | 31-03-2015 | £1,447,954 Cash |
North 51 Limited - Abbreviated accounts | 2014-12-24 | 31-03-2014 | £603,149 Cash |