The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Davies, Gareth
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (22 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    BIONICAL LIMITED - now
    ELLIS PHARMA LIMITED - 2014-11-07
    ELLIOTT PHARMA LIMITED - 2009-11-12
    The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Dermody, Paul Malcolm
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Randall, Philip Michael
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2016-03-07
    OF - Director → CIF 0
    Randall, Philip Michael
    Director
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Graham
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2018-07-12
    OF - Director → CIF 0
    Mcintosh, Graham
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 4
    Jackson, Oliver Cameron
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2003-04-06 ~ 2016-02-11
    OF - Director → CIF 0
  • 5
    James, Neil Gary
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Jackson, Sian Bracken
    Solicitor born in November 1980
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 7
    Miles, Helen
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Dermody, Jayne Marie
    Nurse born in January 1968
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-09-29
    OF - Director → CIF 0
    Dermody, Jayne Marie
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 9
    Randall, Barbara Elaine
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Miller, Robert
    Consultant born in December 1967
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-10-30 ~ 2002-04-04
    PE - Nominee Director → CIF 0
    2001-10-30 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-10-30 ~ 2002-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIONICAL SOLUTIONS LIMITED

Previous names
NORTH 51 LIMITED - 2019-01-31
OB - OB LIMITED - 2004-01-06
CRACAN LIMITED - 2002-04-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
78109 - Other Activities Of Employment Placement Agencies
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,009,000 GBP2020-01-01 ~ 2020-12-31
8,665,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-14,982,000 GBP2020-01-01 ~ 2020-12-31
-4,827,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,027,000 GBP2020-01-01 ~ 2020-12-31
3,838,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-4,344,000 GBP2020-01-01 ~ 2020-12-31
-4,345,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,683,000 GBP2020-01-01 ~ 2020-12-31
-507,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-455,000 GBP2020-01-01 ~ 2020-12-31
-363,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,228,000 GBP2020-01-01 ~ 2020-12-31
-870,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-238,000 GBP2020-01-01 ~ 2020-12-31
54,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
33,000 GBP2020-12-31
81,000 GBP2019-12-31
Property, Plant & Equipment
635,000 GBP2020-12-31
282,000 GBP2019-12-31
Fixed Assets
668,000 GBP2020-12-31
363,000 GBP2019-12-31
Debtors
11,072,000 GBP2020-12-31
3,120,000 GBP2019-12-31
Cash at bank and in hand
931,000 GBP2020-12-31
119,000 GBP2019-12-31
Current Assets
12,003,000 GBP2020-12-31
3,239,000 GBP2019-12-31
Net Current Assets/Liabilities
1,918,000 GBP2020-12-31
-752,000 GBP2019-12-31
Total Assets Less Current Liabilities
2,586,000 GBP2020-12-31
-389,000 GBP2019-12-31
Net Assets/Liabilities
1,564,000 GBP2020-12-31
-426,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,563,000 GBP2020-12-31
-427,000 GBP2019-12-31
Equity
1,564,000 GBP2020-12-31
-426,000 GBP2019-12-31
Average Number of Employees
3682020-01-01 ~ 2020-12-31
1532019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
177,000 GBP2020-12-31
177,000 GBP2019-12-31
Intangible Assets - Gross Cost
177,000 GBP2020-12-31
177,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
144,000 GBP2020-12-31
96,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
144,000 GBP2020-12-31
96,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
48,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
48,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
33,000 GBP2020-12-31
81,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,338,000 GBP2020-12-31
778,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,338,000 GBP2020-12-31
778,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
703,000 GBP2020-12-31
496,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,000 GBP2020-12-31
496,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
635,000 GBP2020-12-31
282,000 GBP2019-12-31
Trade Debtors/Trade Receivables
7,313,000 GBP2020-12-31
1,683,000 GBP2019-12-31
Prepayments/Accrued Income
2,654,000 GBP2020-12-31
410,000 GBP2019-12-31
Other Debtors
1,105,000 GBP2020-12-31
1,027,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,660,000 GBP2020-12-31
220,000 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,462,000 GBP2020-12-31
235,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,027,000 GBP2020-12-31
861,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
5,936,000 GBP2020-12-31
2,675,000 GBP2019-12-31
Amounts falling due after one year
950,000 GBP2020-12-31
Related profiles found in government register
  • BIONICAL SOLUTIONS LIMITED
    Info
    NORTH 51 LIMITED - 2019-01-31
    OB - OB LIMITED - 2004-01-06
    CRACAN LIMITED - 2002-04-10
    Registered number 04313379
    The Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW
    Private Limited Company incorporated on 2001-10-30 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BIONICAL SOLUTIONS LIMITED
    S
    Registered number 04313379
    The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited in England And Wales, England
    CIF 1
  • BIONICAL SOLUTIONS LIMITED
    S
    Registered number 04313379
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, United Kingdom, DE65 6DW
    Corporate in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Piazza Mercia Marina Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ 2024-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Piazza Mercia Marina Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ 2024-11-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.