BIONICAL LIMITED
Wholesale of pharmaceutical goods
BIONICAL LIMITED
Wholesale of pharmaceutical goods
Previous Company Names
Contact & Details
Contact
Registered Address
The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW England
Full company profile for BIONICAL LIMITED (07059600), an active healthcare and wellbeing company based in Derby, England. Incorporated 28 Oct 2009. Wholesale of pharmaceutical goods. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£3.38M
Net Assets
-£9.35M
Total Liabilities
£25.83M
Turnover
£53.41M
Employees
228
Debt Ratio
157%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Watson, Tom | Director | British | England | 1 Mar 2022 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Andrew Derrick Leaver
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground, First, Second & Third Floor Offices, The Piazza Building, Findern Lane, Willington, Derby (DE65 6DW) SOUTH DERBYSHIRE | Leasehold | - | 1 Jul 2021 |
Unit 2, Stretton Business Park 2, Brunel Drive, Stretton, Burton-On-Trent (DE13 0BY) EAST STAFFORDSHIRE | Leasehold | - | 18 Aug 2020 |
the ground and first floor being Units 9, 10 and 11 The Boardwalk, Mercia Marine, Findern Lane, Willington (DE65 6DW) SOUTH DERBYSHIRE | Leasehold | - | 28 Oct 2014 |
Unit 7, Stretton Business Park, Brunel Drive, Stretton, Burton-On-Trent (DE13 0BY) EAST STAFFORDSHIRE | Leasehold | - | 27 Jun 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 28 Oct 2025 with no updates | |
| 21 Nov 2025 | Miscellaneous | Replacement filing of PSC01 for Andrew Derrick Leaver | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Jan 2025 | Officers | Change to director Mr Andrew Derrick Leaver on 19 Dec 2024 | |
| 17 Jan 2025 | Persons With Significant Control | Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024 |
Confirmation statement made on 28 Oct 2025 with no updates
Replacement filing of PSC01 for Andrew Derrick Leaver
Annual accounts made up to 31 Dec 2024
Change to director Mr Andrew Derrick Leaver on 19 Dec 2024
Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 28 Oct 2025 with no updates
3 months ago on 27 Jan 2026
Replacement filing of PSC01 for Andrew Derrick Leaver
5 months ago on 21 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 6 Oct 2025
Change to director Mr Andrew Derrick Leaver on 19 Dec 2024
1 years ago on 17 Jan 2025
Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024
1 years ago on 17 Jan 2025