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 - DERBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLSIDE MEDICAL SUPPLIES LIMITED BANBURY ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
EMAS PHARMA LIMITED DERBY ENGLAND Active FULL 86900 - Other human health activities
SOUTH WARWICKSHIRE AND WORCESTERSHIRE MIND LTD STRATFORD-UPON-AVON ENGLAND Active FULL 86900 - Other human health activities
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE INSIGHT LAB LTD DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CACTUS LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
ELLIS PHARMA LIMITED DERBY ENGLAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
HYWEL AND ROAR LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIONICAL HEALTH LIMITED DERBY ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
BIONICAL INSIGHTS LIMITED DERBY ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
USERFY LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ACTUALLY SPLENDID LIMITED NOTTINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
BIONICAL SOLUTIONS GROUP LIMITED DERBYSHIRE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAVITY SHIFT LIMITED DROITWICH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BIONICAL HEALTH LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FINANCIAL GRAVITY LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GRAVITY HOLDINGS LIMITED DROITWICH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BIONICAL VIRTUAL ENGAGEMENT LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MK BUSINESS PSYCHOLOGY LIMITED PAISLEY Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMAS PHARMA LIMITED DERBY ENGLAND Active FULL 86900 - Other human health activities
WHITE FINN CLOTHING LTD WILLINGTON Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
GURU VIKING LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BLUE CHEESE HOLDINGS COMPANY LIMITED WILLINGTON ENGLAND Active DORMANT 64301 - Activities of investment trusts
MERCIA NETWORKS LTD WILLINGTON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
BIONICAL HEALTH LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BIONICAL VIRTUAL ENGAGEMENT LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MADECORN LEISURE LLP WILLINGTON Active SMALL None Supplied
FULLBROOK THORPE INVESTMENTS LLP WILLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied