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BIONICAL LIMITED - The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, United Kingdom
Company Information
- Company registration number
- 07059600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Piazza, Mercia Marina Findern Lane
- Willington
- Derby
- DE65 6DW
- England The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, England UK
Management
- Managing Directors
- BORKOWSKI, Andrew Thomas
- LEAVER, Andrew Derrick
- WATSON, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-28
- Age Of Company 2009-10-28 14 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Mr Andrew Derrick Leaver
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELLIS PHARMA LIMITED
- Legal Entity Identifier (LEI)
- 254900H7XM92QZTKI029
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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BIONICAL LIMITED Company Description
- BIONICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07059600. Its current trading status is "live". It was registered 2009-10-28. It was previously called ELLIS PHARMA LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at The Piazza, Mercia Marina Findern Lane .
Get BIONICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bionical Limited - The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, United Kingdom
- 2009-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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change-person-director-company-with-change-date (2022-06-01) - CH01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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confirmation-statement-with-updates (2019-11-06) - CS01
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resolution (2019-01-25) - RESOLUTIONS
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capital-allotment-shares (2019-01-23) - SH01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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mortgage-charge-part-release-with-charge-number (2019-01-22) - MR05
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legacy (2019-01-16) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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accounts-with-accounts-type-group (2017-10-02) - AA
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capital-allotment-shares (2017-11-13) - SH01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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resolution (2017-11-16) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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capital-allotment-shares (2016-08-08) - SH01
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resolution (2016-08-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-07) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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capital-allotment-shares (2015-04-07) - SH01
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capital-alter-shares-consolidation (2015-04-07) - SH02
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resolution (2015-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-person-secretary-company-with-change-date (2014-11-03) - CH03
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appoint-person-director-company-with-name (2014-03-13) - AP01
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change-of-name-notice (2014-11-07) - CONNOT
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termination-director-company-with-name (2014-06-27) - TM01
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certificate-change-of-name-company (2014-11-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-09-19) - AP01
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capital-alter-shares-subdivision (2013-07-16) - SH02
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capital-allotment-shares (2013-07-16) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-04-06) - AD01
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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termination-secretary-company-with-name (2012-05-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-secretary-company-with-name (2011-08-25) - TM02
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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