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
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Borkowski, Andrew Thomas
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Miles, Helen
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Mr Andrew Thomas Borkowski
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIONICAL SOLUTIONS GROUP LIMITED

Previous name
BIONICAL GROUP HOLDINGS LIMITED - 2018-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIONICAL SOLUTIONS GROUP LIMITED
    Info
    BIONICAL GROUP HOLDINGS LIMITED - 2018-12-10
    Registered number 11662879
    The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire DE65 6DW
    Private Limited Company incorporated on 2018-11-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BIONICAL SOLUTIONS GROUP LIMITED
    S
    Registered number 11662879
    The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited in England And Wales, England
    CIF 1
  • BIONICAL LIMITED
    S
    Registered number 07059600
    The Boardwalk, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited in England And Wales, England
    CIF 2 CIF 3
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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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 5 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.