BIONICAL LIMITED
07059600 · Active · Ltd · 16 yrs · Derby
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIONICAL LIMITED
07059600Active· Ltd· England Wales· 2009-10-28Incorporated 2009-10-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WARING-HUGHES, Jonathan· DirectorResigned 2022-08-01
- WATSON, Tom· DirectorAppointed 2022-03-01
- LEAVER, Darren· DirectorResigned 2022-03-01
- MCINTOSH, Graham· DirectorResigned 2018-07-12
BORKOWSKI, Andrew Thomas
Director
- Appointed
- 2016-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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LEAVER, Andrew Derrick
Director
- Appointed
- 2009-10-28
- Nationality
- British
- Residence
- Monaco
- Born
- 12/1962
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WATSON, Tom
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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HOLLINGWORTH, Angela Helen
Secretary
- Appointed
- 2011-07-31
- Resigned
- 2012-04-24
- Nationality
- British
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THOMAS, Lucy Kate
Secretary
- Appointed
- 2012-04-24
- Resigned
- 2015-12-08
- Nationality
- British
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WOOD, Robert Macgregor Warburton
Secretary
- Appointed
- 2009-10-28
- Resigned
- 2011-07-31
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BRACEY, Jonathan Edward
Director
- Appointed
- 2013-09-01
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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CAMPBELL, Gary
Director
- Appointed
- 2012-04-24
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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LEAVER, Darren
Director
- Appointed
- 2019-01-10
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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LEAVER, Linda
Director
- Appointed
- 2009-10-28
- Resigned
- 2012-12-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1962
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MCINTOSH, Graham
Director
- Appointed
- 2014-01-06
- Resigned
- 2018-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WARING-HUGHES, Jonathan
Director
- Appointed
- 2019-01-10
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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