Bionical Limited
Company Profile
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MediumBionical Limited
07059600•Private Limited With Share Capital
The Piazza, Mercia Marina, Findern Lane, Derby, DE656DW
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Incorporated
28/10/2009
Company Age
16 years
Directors
4
Employees
228
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bionical Limited (07059600) is a private limited with share capital incorporated on 28/10/2009 (16 years old) and registered in derby, DE656DW. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 28/10/2009
DE656DW
228 employees
Financial Overview
Total Assets
£16.48M
Liabilities
£25.83M
Net Assets
£-9.35M
Turnover
£53.41M
Cash
£3.38M
Key Metrics
228
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Legacy
Category:Miscellaneous
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2023
Resolution
Category:Resolution
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-01-2019
Legacy
Category:Miscellaneous
Date:16-01-2019
Legacy
Category:Return
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Resolution
Category:Resolution
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Resolution
Category:Resolution
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Alter Shares Consolidation
Category:Capital
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2014
Change Of Name Notice
Category:Change Of Name
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2009
Change Of Name Notice
Category:Change Of Name
Date:12-11-2009
Incorporation Company
Category:Incorporation
Date:28-10-2009
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months7
60 Months53
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG11GF
Ff29, Imex Business Park, Burton-On-Trent, Staffordshire, DE142AU
The Piazza, Mercia Marina, Findern Lane, Derby, De65 6Dw, DE656DWRegistered
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