Bionical Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAL
Mr Andrew Derrick LeaverIndividual
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 117027030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JW
Jonathan Waring HughesResigned director
Resigned 2019-01-10 · 3 yrs · Company Director
DL
Darren LeaverResigned director
Resigned 2019-01-10 · 3 yrs · Company Director
GM
Graham McintoshResigned director
Resigned 2014-01-06 · 4 yrs · Company Director
JB
Jonathan BraceyResigned director
Resigned 2013-09-01 · Managing Director
LT
Lucy ThomasResigned secretary
Resigned 2012-04-24 · 3 yrs
GC
Gary CampbellResigned director
Resigned 2012-04-24 · 1 yr · Director
AH
Angela HollingworthResigned secretary
Resigned 2011-07-31
RW
Robert WoodResigned secretary
Resigned 2009-10-28 · 1 yr
LL
Linda LeaverResigned director
Resigned 2009-10-28 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active