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Companies House/Derbyshire/Company profile

BIONICAL SOLUTIONS GROUP LIMITED

Active
11662879·incorporated 2018-11-06

BIONICAL SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 6 November 2018 at Companies House (number 11662879; OpenRegistry canonical ID GB-11662879-bionical-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-06
Registered Address
THE PIAZZA, MERCIA MARINA, FINDERN LANE, WILLINGTON, DERBYSHIRE, DE65 6DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BIONICAL SOLUTIONS GROUP LIMITED

Shareholders

Look up shareholders of BIONICAL SOLUTIONS GROUP LIMITED

Financials

Check financials of BIONICAL SOLUTIONS GROUP LIMITED

Filings

Check filing history of BIONICAL SOLUTIONS GROUP LIMITED

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 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

BIONICAL SOLUTIONS GROUP LIMITED has 1 person with significant control on file:

  • Andrew Derrick Leaver born 1962 resident in Monaco, British national. Notified 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Thomas Borkowski born 1962 resident in England, British national. Notified 2018-11-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIONICAL SOLUTIONS GROUP LIMITED has previously traded as:

  • BIONICAL GROUP HOLDINGS LIMITED (until 2018-12-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derbyshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11662879.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.