OpenRegistry
Companies House/Derby/Company profile

BIONICAL LIMITED

Active
07059600·incorporated 2009-10-28

BIONICAL LIMITED is an active UK private limited company, incorporated on 28 October 2009 at Companies House (number 07059600; OpenRegistry canonical ID GB-07059600-bionical-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-28
Registered Address
THE PIAZZA, MERCIA MARINA FINDERN LANE, WILLINGTON, DERBY, DE65 6DW, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIONICAL LIMITED has 1 person with significant control on file:

  • Mr Andrew Derrick Leaver born 1962 resident in Monaco, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIONICAL LIMITED has previously traded as:

  • ELLIS PHARMA LIMITED (until 2014-11-07)
  • ELLIOTT PHARMA LIMITED (until 2009-11-12)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Derby: