BIONICS SERVICE CENTRE LIMITED

active Company number 03840593

Private Limited by Shares · Incorporated on 13th Sep 1999

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SIC code: 82990
Registered office: Billericay, CM12 0EQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIONICS SERVICE CENTRE LIMITED is a private limited by shares company based in Billericay. It was incorporated on 13th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

644 Companies at address View all 806 Companies in postcode View postcode

SICs

View other companies in Billericay (CM) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hiroki Harada	Director	3rd Feb 2026	This company	Japanese	View profile
Martine Zegers	Secretary	1st Jan 2015	This company	Not recorded	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 13th Sep 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Sep 1999 Company incorporated
13th Sep 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
13th Sep 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Oct 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
12th Oct 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Oct 1999 Paul Van Der Kruk appointed as Director
12th Oct 1999 Marian Van Der Kruk appointed as Secretary
18th Feb 2011 Paul Van Der Kruk resigned as Director
18th Feb 2011 Ryu Iimori appointed as Director
18th Feb 2011 Marian Van Der Kruk resigned as Secretary
18th Feb 2011 Paul Van Der Kruk appointed as Secretary
31st Oct 2014 Ryu Iimori resigned as Director
31st Oct 2014 Tatsuto Beppu appointed as Director
1st Jan 2015 Paul Van Der Kruk resigned as Secretary
1st Jan 2015 Martine Zegers appointed as Secretary
1st Jan 2018 Tatsuto Beppu resigned as Director
1st Jan 2018 Hiroo Masuda appointed as Director
1st Apr 2020 Hiroo Masuda resigned as Director
1st Apr 2020 Koichi Tanaka appointed as Director
1st Oct 2024 Koichi Tanaka resigned as Director
1st Oct 2024 Gosuke Nakae appointed as Director
8th Jan 2026 Confirmation statement made up
3rd Feb 2026 Gosuke Nakae resigned as Director
3rd Feb 2026 Hiroki Harada appointed as Director
30th Sep 2027 Next accounts due

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