Bionical Solutions Limited
Company Profile
live
MediumBionical Solutions Limited
04313379•Private Limited With Share Capital
The Piazza, Mercia Marina, Findern Lane, Derby, DE656DW
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Incorporated
30/10/2001
Company Age
24 years
Directors
2
Employees
422
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Bionical Solutions Limited (04313379) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in derby, DE656DW. The company operates under SIC code 62090 - other information technology service activities.
Driven to deliver results everyone at bionical shares an energy and passion to deliver services that ultimately lead to better lives for patients. we deliver better access to medicines, improve patient adherence/persistence with prescribed treatments and provide healthcare professionals with unique ...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 30/10/2001
DE656DW
422 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£1.56M
Net Assets
£-79.0K
Turnover
£18.54M
Cash
£263.0K
Key Metrics
422
Employees
2
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Legacy
Category:Miscellaneous
Date:05-09-2024
Legacy
Category:Miscellaneous
Date:05-09-2024
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 Small
Category:Accounts
Date:25-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:31-01-2019
Change Of Name Notice
Category:Change Of Name
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Resolution
Category:Resolution
Date:16-10-2007
Resolution
Category:Resolution
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Legacy
Category:Capital
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Mortgage
Date:07-04-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Officers
Date:17-02-2004
Memorandum Articles
Category:Incorporation
Date:12-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Parkway Business Centre, Princess Road, Manchester, M147LU
The Piazza, Mercia Marina, Findern Lane, Derby, De65 6Dw, DE656DWRegistered
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