Website & contact details
- Group website
- The site of this company’s group or brand.
Bionical Health Group Limited
- Incorporated
- 11 June 2024 (2 years)
- Industry
- Other information technology service activities (62090) Other activities of employment placement agencies (78109)Other human health activities (86900)
- Owned by
- Andrew Derrick Leaver
- Accounts type
- Group
- Region
- East Midlands
- Address
- The Piazza Mercia MarinaFindern LaneWillingtonDerbyDE65 6DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2024
British
Born September 1980 (46)
Director · Appointed 11 June 2024
British
Born June 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Derrick Leaver
Individual · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Holdings 2
Companies where Bionical Health Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 27 May 2025 | Resolutions |
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