logo
explain how to read the page

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 1
  • Marchant, James Robert
    Director born in March 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
    Mr James Robert Marchant
    Born in March 1987
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr James Robert Marchant
    Born in March 1987
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressUnit 6 Devon Units, Hatchmoor Industrial Estate, Torrington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-01 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIONICA SYSTEMS LTD

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,573 GBP2020-04-30
3,166 GBP2019-11-30
Total Inventories
7,117 GBP2020-04-30
9,490 GBP2019-11-30
Debtors
702,470 GBP2020-04-30
1,311,817 GBP2019-11-30
Cash at bank and in hand
91,123 GBP2020-04-30
847,994 GBP2019-11-30
Current Assets
800,710 GBP2020-04-30
2,169,301 GBP2019-11-30
Net Current Assets/Liabilities
771,588 GBP2020-04-30
1,423,722 GBP2019-11-30
Net Assets/Liabilities
774,161 GBP2020-04-30
1,426,888 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-04-30
1 GBP2019-11-30
Share premium
9,050,000 GBP2020-04-30
8,250,000 GBP2019-11-30
Retained earnings (accumulated losses)
-8,275,841 GBP2020-04-30
-6,823,113 GBP2019-11-30
Equity
774,161 GBP2020-04-30
1,426,888 GBP2019-11-30
Average Number of Employees
22019-12-01 ~ 2020-04-30
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,699 GBP2020-04-30
5,699 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,126 GBP2020-04-30
2,533 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
593 GBP2019-12-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
2,573 GBP2020-04-30
3,166 GBP2019-11-30
Other Debtors
702,470 GBP2020-04-30
1,311,817 GBP2019-11-30
Taxation/Social Security Payable
Amounts falling due within one year
3,410 GBP2020-04-30
1,701 GBP2019-11-30
Other Creditors
Amounts falling due within one year
25,712 GBP2020-04-30
743,878 GBP2019-11-30

  • BIONICA SYSTEMS LTD
    Info
    Registered number 10787620
    icon of address85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2017-05-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.