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Bionical Health Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bionical Health Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 108759431
Show 1 ceased record
Bionical Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-21 · Ceased 2024-10-31

Source record 118721021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RJ
Rishi JassalCurrent director
Appointed 2026-02-27
+1 other
GW
Gareth WilliamsCurrent director
Appointed 2024-06-25 · 2 yrs · Ceo
+2 others
AB
Andrew BorkowskiCurrent director
Appointed 2023-11-21 · 2 yrs · Chairman And Director
+27 others
Show 3 historical appointments
DG
Dominic William Odran GreenResigned director
Resigned 2025-01-02 · Finance Director
GD
Gareth DaviesResigned director
Resigned 2024-04-19 · Company Director
HM
Helen MilesResigned director
Resigned 2023-11-21 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active