Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Bionical Limited
- Incorporated
- 28 October 2009 (17 years)
- Previously known as
- Ellis Pharma Limited (until 7 November 2014)Elliott Pharma Limited (until 12 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Andrew Derrick Leaver
- Accounts type
- Group
- Region
- East Midlands
- Address
- The PiazzaMercia Marina Findern LaneWillingtonDerbyDE65 6DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born September 1977 (49)
Director · Appointed 1 January 2016
British
Born June 1962 (64)
Director · Appointed 28 October 2009
British
Born December 1962 (63)
Officer history (9 former)
1 August 2022
1 March 2022
Resigned Leaver, Darren as Director
1 March 2022
10 January 2019
Appointed Leaver, Darren as Director
10 January 2019
12 July 2018
Resigned Mcintosh, Graham as Director
1 January 2016
8 December 2015
Resigned Thomas, Lucy Kate as Secretary
27 June 2014
Resigned Bracey, Jonathan Edward as Director
6 January 2014
Appointed Mcintosh, Graham as Director
31 October 2013
1 September 2013
Appointed Bracey, Jonathan Edward as Director
31 December 2012
24 April 2012
24 April 2012
Appointed Thomas, Lucy Kate as Secretary
24 April 2012
Resigned Hollingworth, Angela Helen as Secretary
31 July 2011
Appointed Hollingworth, Angela Helen as Secretary
31 July 2011
Resigned Wood, Robert Macgregor Warburton as Secretary
28 October 2009
28 October 2009
Appointed Wood, Robert Macgregor Warburton as Secretary
28 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Holdings 1
Companies where Bionical Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 5 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 28 October 2025 | ||
| 21 November 2025 | Other filing | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 |
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