BIONICAL LIMITED
Active - Accounts Filed
General Information
NAME
BIONICAL LIMITED
COMPANY NUMBER
07059600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
28/10/2009
(15 years and 1 months old)
WEBSITE
www.bionical.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2009
07/11/2014
ELLIS PHARMA LIMITED
View all previous names
DERBY
DE65 6DW
Telephone: 01283753220
TPS: No
The Piazza, Mercia Marina
Findern Lane
Derby
DE65 6DW
DE65 6DW
Telephone: 424400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIONICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIONICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIONICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIONICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2009 - Present (15 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Robert Macgregor Warburton Wood 28/10/2009 - 31/07/2011 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIONICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Tom Watson (922621736) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | Jonathan Waring-Hughes (925456458) has left the board |
| 03/03/2022 | New Board Member Tom Watson (929304096) Appointed |
| 03/03/2022 | Darren Leaver (925456427) has left the board |
| 12/06/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Darren Leaver (925456427) Appointed |
| 25/01/2019 | New Board Member Jonathan Waring-Hughes (925456458) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | Graham McIntosh (918592686) has left the board |
| 13/03/2018 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Andrew Thomas Borkowski (911072666) Appointed |
| 10/12/2015 | Lucy Kate Thomas (916900074) has left the board |
| 17/11/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | Change in Reg. Office |
| 01/07/2014 | Jonathan Edward Bracey (917552334) has left the board |
| 17/03/2014 | New Board Member Graham McIntosh (918592686) Appointed |
| 09/12/2013 | New Annual Return filed |
| 06/12/2013 | Gary Campbell (916902010) has left the board |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | New Board Member Jonathan Edward Bracey (917552334) Appointed |
| 10/04/2013 | Change in Reg. Office |
| 28/01/2013 | Linda Leaver (906089466) has left the board |
| 18/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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