What Bionical Health say about themselves
“Leading provider of patient support services. We help patients access high-cost medicines faster and improve health outcomes for patients and the NHS.”
Bionical Health Limited
- Incorporated
- 21 November 2023 (2 years)
- Industry
- Other information technology service activities (62090) Other activities of employment placement agencies (78109)Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Piazza Mercia Marina Findern LaneWillingtonDerbyDE65 6DW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
British
Born September 1980 (46)
Director · Appointed 21 November 2023
British
Born June 1962 (64)
Officer history (5 former)
19 October 2026
Resigned Sisson, James Patrick as Director
14 October 2026
Appointed Sisson, James Patrick as Director
25 August 2026
27 February 2026
11 December 2025
Resigned Green, Dominic William Odran as Director
2 January 2025
Appointed Green, Dominic William Odran as Director
23 September 2024
25 June 2024
19 June 2024
19 April 2024
21 November 2023
21 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15771600
Former controllers (1)
31 October 2024
Ceased Bionical Solutions Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bionical Health Limited This company Owns 75–100% of shares
Bionical Virtual Engagement Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 21 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 |
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