Bionical Health Group Limited
Company 15771600 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Thomas Borkowski Director · appointed 2024
- Gareth Simon Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Borkowski Director · appointed 2024
- Gareth Simon Williams Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bionical Health Limited 2 shared directors
- Bionical Virtual Engagement Limited 2 shared directors
Connected through a shared director
- Bionical Solutions Limited 1 shared director
- Bionical Limited 1 shared director
- Borkowski Consultancy Limited 1 shared director
- Bionical Solutions Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15771600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2024 |
| Address | THE PIAZZA MERCIA MARINA, FINDERN LANE, WILLINGTON, DERBY, DE65 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Derrick Leaver
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bionical Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Bionical Virtual Engagement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Officers (2)
- Gareth Simon Williams Director · appointed 2024
- Andrew Thomas Borkowski Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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