BIONICAL LIMITED

active Company number 07059600

Private Limited by Shares · Incorporated on 28th Oct 2009

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SIC code: 46460
Registered office: Derby, DE65 6DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIONICAL LIMITED is a private limited by shares company based in Derby. It was incorporated on 28th Oct 2009 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

7 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in DE65 6DW £256,500 as of 18th Jan 2024 View postcode page

Average price (all time) £170,067

Average price (since 2016) £262,300

Property sales recorded 23

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Borkowski	Director	1st Jan 2016		British	View profile
Andrew Leaver	Director	28th Oct 2009	This company	British	View profile
Tom Watson	Director	1st Mar 2022		British	View profile
Andrew Derrick Leaver	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
BIONICAL CTS LIMITED	16872431	24th Nov 2025	active
BIONICAL VIRTUAL ENGAGEMENT LIMITED	15430610	22nd Jan 2024	active
BIONICAL HEALTH LIMITED	15300657	21st Nov 2023	active
BIONICAL SOLUTIONS GROUP LIMITED	11662879	6th Nov 2018	active
THE INSIGHT LAB LTD	08792447	27th Nov 2013	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Oct 2009
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Oct 2009 Company incorporated
28th Oct 2009 Robert Wood appointed as Secretary
28th Oct 2009 Andrew Leaver appointed as Director
28th Oct 2009 Linda Leaver appointed as Director
31st Jul 2011 Robert Wood resigned as Secretary
31st Jul 2011 Angela Hollingworth appointed as Secretary
24th Apr 2012 Angela Hollingworth resigned as Secretary
24th Apr 2012 Lucy Thomas appointed as Secretary
24th Apr 2012 Gary Campbell appointed as Director
31st Dec 2012 Linda Leaver resigned as Director
1st Sep 2013 Jonathan Bracey appointed as Director
31st Oct 2013 Gary Campbell resigned as Director
6th Jan 2014 Graham McIntosh appointed as Director
27th Jun 2014 Jonathan Bracey resigned as Director
8th Dec 2015 Lucy Thomas resigned as Secretary
1st Jan 2016 Andrew Borkowski appointed as Director
6th Apr 2016 Andrew Derrick Leaver appointed as PSC
12th Jul 2018 Graham McIntosh resigned as Director
10th Jan 2019 Darren Leaver appointed as Director
10th Jan 2019 Jonathan Waring-Hughes appointed as Director
1st Mar 2022 Tom Watson appointed as Director
1st Mar 2022 Darren Leaver resigned as Director
1st Aug 2022 Jonathan Waring-Hughes resigned as Director
28th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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