By when must BIONICAL HEALTH LIMITED's directors verify their identity with Companies House?

Directors of BIONICAL HEALTH LIMITED must verify their identity with Companies House by 2026-11-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIONICAL HEALTH LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BIONICAL HEALTH LIMITED

15300657 · Ltd · 2 years old

The Piazza Mercia Marina Findern Lane, Derby, DE65 6DW

SIC 62090, 78109, 86900

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIONICAL HEALTH LIMITED (ECCTA)

Directors of BIONICAL HEALTH LIMITED must verify their identity by 2026-11-13.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BORKOWSKI, Andrew Thomasdirectorsince 2023-11-21· also at GEORGES TRADITION GROUP LIMITED, BIONICAL HEALTH GROUP LIMITED, BIONICAL VIRTUAL ENGAGEMENT LIMITED

WILLIAMS, Gareth Simondirectorsince 2024-06-25· also at BIONICAL VIRTUAL ENGAGEMENT LIMITED, BIONICAL HEALTH GROUP LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BIONICAL HEALTH GROUP LIMITEDactivevia BORKOWSKI, Andrew Thomas, WILLIAMS, Gareth Simon

BIONICAL SOLUTIONS GROUP LIMITEDactivevia DAVIES, Gareth, MILES, Helen (former)

BIONICAL SOLUTIONS LIMITEDactivevia DAVIES, Gareth, MILES, Helen (former)

BIONICAL VIRTUAL ENGAGEMENT LIMITEDactivevia BORKOWSKI, Andrew Thomas, WILLIAMS, Gareth Simon, DAVIES, Gareth (former)

GEORGES TRADITION GROUP LIMITEDactivevia BORKOWSKI, Andrew Thomas

and 2 more active

Dissolved

THE INSIGHT LAB LTDdissolvedvia DAVIES, Gareth, MILES, Helen

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-10-08

Turnover

£19.2m

Net Assets

-£2.8m

Employees

532

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Bionical Health Group Limited

Corporate entity

Companies House 15771600

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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