BIONICAL HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one