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 7 September 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 · 3 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

GEORGES TRADITION …BIONICAL HEALTH GR…BIONICAL VIRTUAL E…RJ + SJ CONSULTING…SCIENSUS INTERNATI…BORKOWSK…ThomasJASSAL,RajWILLIAMS…SimonBIONICALHEALTH L…
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
JASSAL, Rishi Rajdirectorsince 2026-02-27· also at RJ + SJ CONSULTING LTD
WILLIAMS, Gareth Simondirectorsince 2024-06-25· also at BIONICAL VIRTUAL ENGAGEMENT LIMITED, BIONICAL HEALTH GROUP LIMITED, SCIENSUS INTERNATIONAL B.V.

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
BIONICAL SOLUTIONS LIMITEDactivevia DAVIES, Gareth, MILES, Helen
BIONICAL VIRTUAL ENGAGEMENT LIMITEDactivevia BORKOWSKI, Andrew Thomas, WILLIAMS, Gareth Simon, DAVIES, Gareth
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

Accounts filed as image-based PDF - structured data not available.

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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