Bionical Virtual Engagement Limited

Active15430610 Private limited company

Incorporated: 22 January 2024 (2 years)
Industry: Other information technology service activities (62090)
Other activities of employment placement agencies (78109)
Other human health activities (86900)
Directors: Gareth Simon Williams
Andrew Thomas Borkowski
Owned by: Bionical Health Group Limited
Accounts type: Small
Region: East Midlands
Address: The Piazza Mercia Marina Findern Lane
Willington
Derby
DE65 6DW

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024

British

Born September 1980 (46)

Director · Appointed 22 January 2024

British

Born June 1962 (64)

Officer history (1 former)

31 March 2025

Resigned Davies, Gareth as Director

1 December 2024

22 January 2024

22 January 2024

Appointed Davies, Gareth as Director

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

Corporate entity · Notified 29 November 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)

29 November 2024

Ceased Bionical Solutions Limited — Owns 75–100% of shares

Ownership group derived from the Companies House PSC register

Bionical Health Limited Owns 75–100% of shares

Bionical Virtual Engagement Limited This company Owns 75–100% of shares

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	30 October 2026
9 October 2026	Accounts for a small company	31 December 2025
31 October 2025	Confirmation statement with no updates	30 October 2025
3 September 2025	Confirmation statement with updates	3 September 2025
22 August 2025	Full accounts	31 December 2024