Bionical Limited
Private Limited Company
Bionical Limited
The Piazza, Mercia Marina Findern Lane
Willington
Derby
DE65 6DW
Company Name | Bionical Limited |
---|
Company Status | Active |
---|
Company Number | 07059600 |
---|
Incorporation Date | 28 October 2009 (14 years, 6 months ago) |
---|
Dissolution Date | — |
---|
Category | Private Limited Company with Share Capital |
---|
Previous Names | Elliott Pharma Limited and Ellis Pharma Limited |
---|
Current Directors | 3 |
---|
Business Industry | Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles |
---|
Business Activity | Wholesale of Pharmaceutical Goods |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|
Next Accounts Due | 30 September 2024 (5 months from now) |
---|
Accounts Category | Group |
---|
Accounts Year End | 31 December |
---|
Latest Return | 28 October 2023 (6 months ago) |
---|
Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
---|
Registered Address | The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW |
Shared Address | This company shares its address with 2 other companies |
Constituency | South Derbyshire |
---|
Region | East Midlands |
---|
County | Derbyshire |
---|
Built Up Area | Willington (South Derbyshire) |
---|
Parish | Willington |
---|
Accounts Year End | 31 December |
---|
Category | Group |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|
Next Accounts Due | 30 September 2024 (5 months from now) |
---|
Latest Return | 28 October 2023 (6 months ago) |
---|
Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
---|
SIC Industry | Wholesale and retail trade; repair of motor vehicles and motorcycles |
---|
SIC 2003 (5146) | Wholesale of pharmaceutical goods |
---|
SIC 2007 (46460) | Wholesale of pharmaceutical goods |
---|
29 December 2023 | Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 May 2022 | 2 pages |
---|
30 November 2023 | Director's details changed for Mr Tom Watson on 2 August 2022 | 2 pages |
---|
13 November 2023 | Confirmation statement made on 28 October 2023 with updates | 4 pages |
---|
11 November 2023 | Group of companies' accounts made up to 31 December 2022 | 53 pages |
---|
15 June 2023 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
---|
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
1