BIONICAL SOLUTIONS GROUP LIMITED
Activities of other holding companies n.e.c.
BIONICAL SOLUTIONS GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
The Piazza, Mercia Marina, Findern Lane Willington Derbyshire DE65 6DW England
Full company profile for BIONICAL SOLUTIONS GROUP LIMITED (11662879), an active healthcare and wellbeing company based in Derbyshire, England. Incorporated 6 Nov 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)
Cash in Bank
£1.01M
Net Assets
-£3.05M
Total Liabilities
£13.11M
Turnover
£34.78M
Employees
6303
Debt Ratio
130%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Thomas Borkowski | Director | British | England | 6 Nov 2018 | Active |
| Gareth Davies | Director | British | United Kingdom | 1 Jan 2019 | Active |
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
Andrew Thomas Borkowski
Ceased 1 Jan 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Feb 2026 | Miscellaneous | Replacement filing of PSC01 for Andrew Derrick Leaver | |
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Oct 2025 with no updates | |
| 22 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Jan 2025 | Persons With Significant Control | Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024 | |
| 13 Nov 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Replacement filing of PSC01 for Andrew Derrick Leaver
Confirmation statement made on 30 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Replacement filing of PSC01 for Andrew Derrick Leaver
3 months ago on 14 Feb 2026
Confirmation statement made on 30 Oct 2025 with no updates
7 months ago on 31 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 22 Aug 2025
Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024
1 years ago on 21 Jan 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 13 Nov 2024