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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 8
  • 1
    Davies, Gareth
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-04-19 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Jassal, Rishi Raj
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Helen
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Williams, Gareth Simon
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Borkowski, Andrew Thomas
    Born in June 1962
    Individual (66 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Green, Dominic William Odran
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-01-02 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    BIONICAL SOLUTIONS LIMITED
    - now 04313379
    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, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-11-21 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BIONICAL HEALTH GROUP LIMITED
    15771600
    The Piazza, Mercia Marina, Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIONICAL HEALTH LIMITED

Period: 2023-11-21 ~ now
Company number: 15300657 10049553
Registered name
BIONICAL HEALTH LIMITED - now 10049553
Standard Industrial Classification
86900 - Other Human Health Activities
78109 - Other Activities Of Employment Placement Agencies
62090 - Other Information Technology Service Activities

  • BIONICAL HEALTH LIMITED
    Info
    Registered number 15300657
    The Piazza Mercia Marina Findern Lane, Willington, Derby DE65 6DW
    PRIVATE LIMITED COMPANY incorporated on 2023-11-21 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.