BIONICAL SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIONICAL SOLUTIONS GROUP LIMITED
COMPANY NUMBER
11662879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2018
(6 years and 1 months old)
WEBSITE
www.bionicalsolutionsgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2018
10/12/2018
BIONICAL GROUP HOLDINGS LIMITED
DERBYSHIRE
DE65 6DW
The Piazza, Mercia Marina,
Findern Lane
Derbyshire
DE65 6DW
DE65 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIONICAL SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | Helen Miles (924893882) has left the board |
Credit Risk Overview
Want to learn more about BIONICAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIONICAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIONICAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 48 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIONICAL SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | Helen Miles (924893882) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | Helen Miles (925587042) has left the board |
| 12/03/2019 | New Board Member Helen Miles (924893882) Appointed |
| 05/03/2019 | New Board Member Helen Miles (925587042) Appointed |
| 11/02/2019 | New Board Member Gareth Davies (924886678) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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