Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Bionical Solutions Limited
- Incorporated
- 30 October 2001 (25 years)
- Previously known as
- North 51 Limited (until 31 January 2019)OB - OB Limited (until 6 January 2004)Cracan Limited (until 10 April 2002)
- Industry
- Other information technology service activities (62090) Other activities of employment placement agencies (78109)Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The PiazzaMercia Marina Findern LaneWillingtonDerbyDE65 6DW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2018
British
Born June 1962 (64)
Director · Appointed 12 July 2018
British
Born October 1968 (58)
Officer history (16 former)
14 June 2024
12 July 2018
12 July 2018
12 July 2018
12 July 2018
Resigned Mcintosh, Graham as Secretary
12 July 2018
24 August 2017
Resigned Dermody, Paul Malcolm as Director
14 April 2016
Appointed Mcintosh, Graham as Secretary
7 March 2016
11 February 2016
29 September 2015
Resigned Randall, Barbara Elaine as Director
29 September 2015
Resigned Dermody, Jayne Marie as Secretary
29 September 2015
Resigned Dermody, Jayne Marie as Director
29 September 2015
29 September 2015
30 April 2014
1 October 2010
Appointed Dermody, Jayne Marie as Director
1 October 2010
Appointed Randall, Barbara Elaine as Director
1 October 2010
Appointed Dermody, Jayne Marie as Secretary
1 October 2010
31 December 2007
5 April 2007
Resigned James, Neil Gary as Director
14 January 2004
Appointed Dermody, Paul Malcolm as Director
6 April 2003
6 April 2003
4 April 2002
Appointed James, Neil Gary as Director
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
30 October 2001
30 October 2001
30 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11662879
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 14 November 2024 | Full accounts | 31 December 2023 | ||
| 7 November 2024 | Confirmation statement with no updates | 30 October 2024 |
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