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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Borkowski, Andrew Thomas
    Born in June 1962
    Individual (66 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Tom
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Leaver, Linda
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2009-10-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Bracey, Jonathan Edward
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Thomas, Lucy Kate
    Individual (6 offsprings)
    Officer
    2012-04-24 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 6
    Mcintosh, Graham
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2014-01-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Waring-hughes, Jonathan
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Hollingworth, Angela Helen
    Individual (4 offsprings)
    Officer
    2011-07-31 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 10
    Campbell, Gary
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Leaver, Darren
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2019-01-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Wood, Robert Macgregor Warburton
    Individual (14 offsprings)
    Officer
    2009-10-28 ~ 2011-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIONICAL LIMITED

Period: 2014-11-07 ~ now
Company number: 07059600
Registered names
BIONICAL LIMITED - now 09074093
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • BIONICAL LIMITED
    Info
    ELLIS PHARMA LIMITED - 2014-11-07
    ELLIOTT PHARMA LIMITED - 2014-11-07
    Registered number 07059600
    The Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-28 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • BIONICAL LIMITED
    S
    Registered number 07059600
    The Boardwalk, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited in England And Wales, England
    CIF 1 CIF 2
  • BIONICAL LIMITED
    S
    Registered number 07059600
    The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIONICAL CTS LIMITED
    16872431
    The Piazza Mercia Marina, Findern Lane, Willington, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BIONICAL HEALTH LIMITED
    10049553 15300657
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BIONICAL INSIGHTS LIMITED
    10049875
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ELLIS PHARMA LIMITED
    - now 09074093 07059600
    BIONICAL LIMITED - 2014-11-07
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 5
    EVESTIA CLINICAL LIMITED - now
    EMAS PHARMA LIMITED
    - 2025-04-08 03187186 07884577... (more)
    EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21
    IN FRONT LIMITED - 1996-05-03
    Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
    Active Corporate (22 parents)
    Person with significant control
    2016-11-04 ~ 2024-12-07
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.