BIONICAL SOLUTIONS GROUP LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
BIONICAL SOLUTIONS GROUP LIMITED is a Private Limited Company from DERBYSHIRE ENGLAND and has the status: Active.
BIONICAL SOLUTIONS GROUP LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11662879. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIONICAL SOLUTIONS GROUP LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11662879. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIONICAL SOLUTIONS GROUP LIMITED - DERBYSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
DERBYSHIRE
DE65 6DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIONICAL GROUP HOLDINGS LIMITED (until 10/12/2018)
BIONICAL GROUP HOLDINGS LIMITED (until 10/12/2018)
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 |
|---|---|---|---|---|---|
| HELEN MILES | Apr 1973 | British | Director | 2019-01-01 | CURRENT |
| GARETH DAVIES | Oct 1968 | British | Director | 2019-01-01 | CURRENT |
| MR ANDREW THOMAS BORKOWSKI | Jun 1962 | British | Director | 2018-11-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Derrick Leaver | 2019-01-01 | 12/1962 | Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Thomas Borkowski | 2018-11-06 - 2019-01-01 | 6/1962 | Derby England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |