Bionical Solutions Group Limited
Company Profile
live
MediumBionical Solutions Group Limited
11662879•Private Limited With Share Capital
The Piazza, Mercia Marina,, Findern Lane, Derbyshire, DE656DW
Get Full Access
Incorporated
06/11/2018
Company Age
7 years
Directors
2
Employees
6,303
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bionical Solutions Group Limited (11662879) is a private limited with share capital incorporated on 06/11/2018 (7 years old) and registered in derbyshire, DE656DW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/11/2018
DE656DW
6,303 employees
Financial Overview
Total Assets
£10.06M
Liabilities
£13.11M
Net Assets
£-3.05M
Turnover
£34.78M
Cash
£1.01M
Key Metrics
6,303
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Resolution
Category:Resolution
Date:10-12-2018
Change Of Name Notice
Category:Change Of Name
Date:10-12-2018
Incorporation Company
Category:Incorporation
Date:06-11-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Piazza, Mercia Marina,, Findern Lane, Derbyshire, De65 6Dw, DE656DWRegistered
Related Companies
10
body in mind pilates limited
live
meridian funeral home limitedlive
fullbrook house limitedlive
bionical virtual engagement limitedlive
borkowski consultancy limitedlive
derbyshire community foundationlive
bionical limitedlive
evestia clinical limitedlive
nbv enterprise solutions limitedlive
spirit medical limitedlive
Contact
www.bionicalsolutionsgroup.com
The Piazza, Mercia Marina,, Findern Lane, Derbyshire, DE656DW