Bionical Solutions Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBionical Solutions Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108301590People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
HM
Helen MilesResigned director
Resigned 2018-07-12 · 5 yrs · Company Director
GM
Graham McintoshResigned secretary
Resigned 2016-04-14 · 2 yrs
GM
Graham McintoshResigned director
Resigned 2015-09-29 · 2 yrs · None
SJ
Sian JacksonResigned director
Resigned 2014-04-30 · 1 yr · Solicitor
JD
Resigned 2010-10-01 · 4 yrs
BR
Barbara RandallResigned director
Resigned 2010-10-01 · 4 yrs · Director
PD
Paul DermodyResigned director
Resigned 2004-01-14 · 13 yrs · Director
OJ
Oliver JacksonResigned director
Resigned 2003-04-06 · 12 yrs · Director
RM
Robert MillerResigned director
Resigned 2003-04-06 · 7 yrs · Consultant
PR
Resigned 2002-04-04 · 13 yrs · Director
NJ
Neil JamesResigned director
Resigned 2002-04-04 · 5 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2001-10-30
Resigned 2001-10-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active