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Companies House/Derby/Company profile

BIONICAL HEALTH LIMITED

Active
15300657·incorporated 2023-11-21

BIONICAL HEALTH LIMITED is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15300657; OpenRegistry canonical ID GB-15300657-bionical-health-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
THE PIAZZA MERCIA MARINA FINDERN LANE, WILLINGTON, DERBY, DE65 6DW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

BIONICAL HEALTH LIMITED has 1 person with significant control on file:

  • Bionical Health Group Limited (England reg. 15771600). Notified 2024-10-31.
    • 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:

  • Bionical Solutions Limited (England reg. 04313379). Notified 2023-11-21. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Derby: