Bionical Solutions Group Limited, Derbyshire
Bionical Solutions Group Limited is a private limited company. Once, it was named Bionical Group Holdings Limited (it was changed on 2018-12-10). Situated at The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire DE65 6DW, this 5 years old company was incorporated on 2018-11-06 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: Gareth D. (appointed on 01 January 2019), Helen M. (appointed on 01 January 2019), Andrew B. (appointed on 06 November 2018).
| About | |
|---|---|
| Name: Bionical Solutions Group Limited | |
| Number: 11662879 | |
| Incorporation date: 2018-11-06 | |
| End of financial year: 31 December |
| Address: |
The Piazza, Mercia Marina, Findern Lane Willington Derbyshire DE65 6DW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Andrew L.
1 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
6 November 2018 - 1 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bionical Solutions Group Limited confirmation statement filing is 2024-11-13. The previous one was submitted on 2023-10-30. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Andrew L. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 30th, October 2023 | confirmation statement |
Free Download
(3 pages)
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