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Nom

Bionical Solutions Limited

Adresse
The Piazza Mercia Marina
Findern Lane
Willington
Derby
DE65 6DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 février 2019
Société Numéro de Registre 04313379 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
78109 - Activités des agences de placement de main-d'œuvre
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • North 51 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bionical Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 11662879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Borkowski, Andrew Thomas Willington, Derby, England Status: Active Notified: 12/07/2018 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Davies, Gareth Willington, Derby, England Status: Active Notified: 12/07/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Helen Willington, Derby, England Status: Active Notified: 12/07/2018 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bionical Health Limited Status: Active Notified: 21/11/2023 Companies House Number: 15300657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bionical Virtual Engagement Limited Status: Active Notified: 22/01/2024 Companies House Number: 15430610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Insight LAB LTD Status: Active Notified: 06/04/2016 Companies House Number: 08792447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors