Bionical Solutions Group Limited

Active11662879 Private limited company

Incorporated: 6 November 2018 (8 years)
Previously known as: Bionical Group Holdings Limited (until 10 December 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gareth Davies
Andrew Thomas Borkowski
Owned by: Andrew Derrick Leaver
Accounts type: Group
Region: East Midlands
Address: The Piazza
Mercia Marina
Findern Lane
Willington
Derbyshire
DE65 6DW

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019

British

Born October 1968 (58)

Director · Appointed 6 November 2018

British

Born June 1962 (64)

Officer history (1 former)

14 June 2024

Resigned Miles, Helen as Director

1 January 2019

Appointed Davies, Gareth as Director

1 January 2019

Appointed Miles, Helen as Director

6 November 2018

People and entities with significant control, from the Companies House PSC register

Andrew Derrick Leaver

Individual · Notified 1 January 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born December 1962 (63)

Companies where Bionical Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares

Active

Former controllers (1)

1 January 2019

Ceased Andrew Thomas Borkowski — Owns 75–100% of shares

Date	Description	Made Up To
14 February 2026	Other filing
31 October 2025	Confirmation statement with no updates	30 October 2025
22 August 2025	Group of companies' accounts	31 December 2024
21 January 2025	Change of details for a person with significant control
13 November 2024	Group of companies' accounts	31 December 2023