UK Companies House feature
BIONICAL HEALTH LIMITED
Profile
- Company number
- 15300657
- Status
- Active
- Incorporation
- 2023-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the Directors consider appropriate following a comprehensive review of the Group's financial position and future outlook. This conclusion is underpinned by sensitised cash flow forecasts covering a 12-month period from the date of approval, incorporating both base case and downside scenarios.”
Significant events
- “In July 2024, Bionical Solutions Limited announced it's intent to separate the health outcomes business unit into a separate company called Bionical Health Lmited. A hive down on assets occurred and the company began trading as a standalone entity on 01 August 2024.”
- “On 1st November 2024 Bionical Solutions Limited entered into a sale agreement with the company, whereby Bionical Solutions Ltd transferred the health outcomes business, its employees and its assets and liabilities, in exchange for an amount payable of £3,362K.”
- “In January 2025, Bionical Health Limited and Bionical Health Group Limited jointly entered into a credit facility agreement with Barclays PLC, securing funding of up to £1 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORKOWSKI, Andrew Thomas | Director | 2023-11-21 | Jun 1962 | British |
| JASSAL, Rishi Raj | Director | 2026-02-27 | Oct 1981 | British |
| WILLIAMS, Gareth Simon | Director | 2024-06-25 | Sep 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gareth | Director | 2024-04-19 | 2024-09-23 |
| GREEN, Dominic William Odran | Director | 2025-01-02 | 2025-12-11 |
| MILES, Helen | Director | 2023-11-21 | 2024-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bionical Health Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-31 | Active |
| Bionical Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-21 | Ceased 2024-10-31 |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | AA01 | accounts | change account reference date company current extended |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
39.6
COLD
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)