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Bionical Limited

Private Limited Company

Bionical Limited
The Piazza, Mercia Marina Findern Lane
Willington
Derby
DE65 6DW
Company NameBionical Limited
Company StatusActive
Company Number07059600
Incorporation Date28 October 2009 (14 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesElliott Pharma Limited and Ellis Pharma Limited
Current Directors3
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Pharmaceutical Goods
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Contact

Registered AddressThe Piazza, Mercia Marina Findern Lane
Willington
Derby
DE65 6DW
Shared Address This company shares its address with 2 other companies
ConstituencySouth Derbyshire
RegionEast Midlands
CountyDerbyshire
Built Up AreaWillington (South Derbyshire)
ParishWillington

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Director Overview

Current

3

Retired

9

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5146)Wholesale of pharmaceutical goods
SIC 2007 (46460)Wholesale of pharmaceutical goods

Event History

29 December 2023Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 May 2022
30 November 2023Director's details changed for Mr Tom Watson on 2 August 2022
13 November 2023Confirmation statement made on 28 October 2023 with updates
11 November 2023Group of companies' accounts made up to 31 December 2022
15 June 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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