Bionics Limited. net worth, address, company information. Free

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Bionics Limited (number 06241373) is a private limited company created on 2007-05-09. This firm is located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. Bionics Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Bionics Limited
Number	06241373
Date of Incorporation:	May 9, 2007
End of financial year:	31 May
Address:	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this company, we can name: Andrew E. (appointed on 09 May 2007). The Companies House indexes 2 persons of significant control, namely: Andrew E. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Andrew E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

6 April 2016 - 10 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st May 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st May 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 8th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 10th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th August 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 11th June 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th June 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th June 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th May 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(CH03) On 1st January 2012 secretary's details were changed filed on: 16th, January 2012 \| officers	Free Download (1 page)
(CH01) On 1st January 2012 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 1st January 2012 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 8th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2011 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 15th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2008 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 9th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, May 2007 \| incorporation	Free Download (17 pages)

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