Bionical Solutions Limited

General information

Name:

Bionical Solutions Ltd

Office Address:

The Piazza, Mercia Marina Findern Lane Willington DE65 6DW Derby

Number: 04313379

Incorporation date: 2001-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bionical Solutions came into being in 2001 as a company enlisted under no 04313379, located at DE65 6DW Derby at The Piazza, Mercia Marina Findern Lane. It has been in business for 23 years and its official status is active. It has a history in name changing. Previously the company had three other names. Up till 2019 the company was prospering under the name of North 51 and up to that point the registered company name was Ob - Ob. This firm's declared SIC number is 86900 which stands for Other human health activities. Bionical Solutions Ltd released its account information for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Mon, 30th Oct 2023.

There seems to be a group of three directors leading this business at the current moment, namely Andrew B., Helen M. and Gareth D. who have been executing the directors obligations since 12th July 2018.

  • Previous company's names
  • Bionical Solutions Limited 2019-01-31
  • North 51 Limited 2004-01-06
  • Ob - Ob Limited 2002-04-10
  • Cracan Limited 2001-10-30

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 12 July 2018

Latest update: 8 January 2024

Helen M.

Role: Director

Appointed: 12 July 2018

Latest update: 8 January 2024

Gareth D.

Role: Director

Appointed: 12 July 2018

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Bionical Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Findern Lane, Willington, DE65 6DW and was registered as a PSC under the reg no 11662879.

Bionical Solutions Group Limited
Address: The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, England
Legal authority Company Limited By Shares
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11662879
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 June 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 July 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62090 : Other information technology service activities
  • 78109 : Other activities of employment placement agencies
22
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