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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.

Parent entities and officers
Active 3
  • 1
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Borkowski, Andrew Thomas
    Born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Tom
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bracey, Jonathan Edward
    Managing Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Mcintosh, Graham
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Hollingworth, Angela Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-31 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    Campbell, Gary
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Thomas, Lucy Kate
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 6
    Leaver, Darren
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Leaver, Linda
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Wood, Robert Macgregor Warburton
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 9
    Waring-hughes, Jonathan
    Company Director born in January 1988
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2022-08-01
    OF - Director → 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 - 2014-11-07
    Registered number 07059600
    icon of addressThe Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-28 (16 years 3 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
    icon of addressThe Boardwalk, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited in England And Wales, England
    CIF 1 CIF 2
  • BIONICAL LIMITED
    S
    Registered number 07059600
    icon of addressThe Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BIONICAL LIMITED - 2014-11-07
    icon of addressThe Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    CIF 3 - Ownership of voting rights - 75% or more OE
    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 - 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
    icon of addressSuite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.