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BIONIC SERVICES GROUP LIMITED

Active
07159620·incorporated 2010-02-16

BIONIC SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 16 February 2010 at Companies House (number 07159620; OpenRegistry canonical ID GB-07159620-bionic-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-16
Registered Address
5TH FLOOR, 9, APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BIONIC SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Smile Bidco Limited (United Kingdom reg. 10848667). Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan David Elliott born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Christina Elliott born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BIONIC SERVICES GROUP LIMITED has previously traded as:

  • MAKE IT CHEAPER GROUP LIMITED (until 2019-12-09)

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