Bionical Solutions Limited. net worth, address, company information. Free

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Bionical Solutions Limited (reg no 04313379) is a private limited company started on 2001-10-30 originating in England. The business has its registered office at The Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW. Changed on 2019-01-31, the previous name this company utilized was North 51 Limited. Bionical Solutions Limited operates SIC: 86900 which means "other human health activities", SIC: 62090 - "other information technology service activities", SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Bionical Solutions Limited
Number	04313379
Date of Incorporation:	Tue, 30th Oct 2001
End of financial year:	31 December
Address:	The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW
SIC code:	86900 - Other human health activities 62090 - Other information technology service activities 78109 - Other activities of employment placement agencies

As for the 3 directors that can be found in this particular company, we can name: Andrew B. (in the company from 12 July 2018), Helen M. (appointment date: 12 July 2018), Gareth D. (appointed on 12 July 2018). The Companies House reports 1 person of significant control - Bionical Solutions Group Limited, a company which can be reached at Findern Lane, Willington, DE65 6DW Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-12-31	2020-12-31
Current Assets	1,225,268	1,472,957	1,405,518	1,840,465	3,226,370	3,239,000	12,003,000
Fixed Assets	31,047	31,281	-	-	-	363,000	668,000
Total Assets Less Current Liabilities	578,807	673,798	771,908	892,554	1,551,178	-389,000	2,586,000
Shareholder Funds	566,714	664,331	-	-	-	-	-
Tangible Fixed Assets	31,047	31,281	16,885	58,494	88,334	-	-
Number Shares Allotted	-	-	842	842	842	-	-

People with significant control

Bionical Solutions Group Limited

6 April 2016

Address	The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, England
Legal authority	Company Limited By Shares
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	11662879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (28 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (30 pages)
(AAMD) Amended full accounts data made up to 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (29 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 20th, April 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
(AA) Medium company accounts made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th October 2015 filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th November 2015: 842.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2014 filed on: 18th, December 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2013 filed on: 7th, November 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2012 filed on: 26th, November 2012 \| annual return	Free Download (8 pages)
(AAMD) Amended accounts made up to 31st March 2011 filed on: 30th, January 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2011 filed on: 25th, November 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2010 filed on: 1st, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2009 filed on: 4th, January 2010 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, November 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th December 2006 annual return
(363s) Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 23rd December 2005 annual return
(363s) Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Registered office changed on 08/02/05) up to 8th February 2005 annual return
(363s) Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Registered office changed on 08/02/05) up to 8th February 2005 annual return
(AA) Total exemption small company accounts data made up to 30th March 2004 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th March 2004 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 6th January 2004 annual return
(363s) Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 6th January 2004 annual return
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 28th, September 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 28th, September 2003 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 6th, December 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 6th, December 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 8th November 2002 with complete member list filed on: 8th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th November 2002 with complete member list filed on: 8th, November 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th November 2002 annual return

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