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
    Watson, Tom
    Chief Executive Officer born in September 1977
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hollingworth, Angela Helen
    Individual (1 offspring)
    Officer
    2011-07-31 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 2
    Leaver, Darren
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Waring-hughes, Jonathan
    Company Director born in January 1988
    Individual
    Officer
    2019-01-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Leaver, Linda
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bracey, Jonathan Edward
    Managing Director born in June 1972
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Mcintosh, Graham
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    Wood, Robert Macgregor Warburton
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 8
    Campbell, Gary
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2012-04-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Thomas, Lucy Kate
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2015-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BIONICAL LIMITED

Previous names
ELLIS PHARMA LIMITED - 2014-11-07
ELLIOTT PHARMA LIMITED - 2009-11-12
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 - 2009-11-12
    Registered number 07059600
    The Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW
    Private Limited Company incorporated on 2009-10-28 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 3
  • 1
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    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
  • 2
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    NORTH 51 LIMITED - 2019-01-31
    OB - OB LIMITED - 2004-01-06
    CRACAN LIMITED - 2002-04-10
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,564,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BIONICAL LIMITED - 2014-11-07
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EMAS PHARMA LIMITED - 2025-04-08
    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 (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.