UK BIONICS LIMITED

Active Cullompton

Other human health activities

4 employees website.com
Other human health activities
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UK BIONICS LIMITED

Other human health activities

Founded 14 Nov 2023 Active Cullompton, England 4 employees website.com
Other human health activities
Accounts Submitted 2 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 27 Nov 2026 6 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whitehall Mill Whitehall Hemyock Cullompton EX15 3UQ England

Full company profile for UK BIONICS LIMITED (15281891), an active company based in Cullompton, England. Incorporated 14 Nov 2023. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David HouseDirectorBritishEngland5814 Nov 2023Active
Matthew Stephen BushellDirectorBritishEngland4914 Nov 2023Active
Simon David BurgessDirectorBritishEngland5614 Nov 2023Active

Shareholders

Shareholders (4)

David House
25.0%
Matthew Stephen Bushell
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Simon David Burgess

British

Active
Notified 14 Nov 2023
Residence England
DOB June 1969
Nature of Control
  • Right To Appoint And Remove Directors

Michael Hart

British

Active
Notified 14 Nov 2023
Residence England
DOB March 1966
Nature of Control
  • Right To Appoint And Remove Directors

David House

British

Active
Notified 14 Nov 2023
Residence England
DOB July 1967
Nature of Control
  • Right To Appoint And Remove Directors

Matthew Stephen Bushell

British

Active
Notified 14 Nov 2023
Residence England
DOB November 1976
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
2 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2025Confirmation StatementConfirmation statement made on 13 Nov 2024 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

2 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 2 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 2 Jun 2025

Confirmation statement made on 13 Nov 2024 with no updates

1 years ago on 9 Jan 2025