BIONICAL HEALTH LIMITED
BIONICAL HEALTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15300657, and its current status with Companies House is active. The company was incorporated on 21 November 2023 and lists its registered address as Derby, United Kingdom. 1 shareholder is on record for BIONICAL HEALTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BIONICAL HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIONICAL HEALTH GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIONICAL HEALTH GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BIONICAL HEALTH LIMITED are current appointments, filed with Companies House. Andrew Borkowski (appointed 2023-11-21), Helen Miles (appointed 2023-11-21), Gareth Williams (appointed 2024-06-25) and Rishi Jassal (appointed 2026-02-27) all serve as Director. The remaining 1 record shown (Dominic Green) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIONICAL HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIONICAL HEALTH LIMITED sits 1 level below its ultimate parent, BIONICAL HEALTH GROUP LIMITED, registered in United Kingdom. Immediately above BIONICAL HEALTH LIMITED is BIONICAL HEALTH GROUP LIMITED, holding 100% as filed in BIONICAL HEALTH LIMITED's own shareholder record with Companies House.
BIONICAL HEALTH GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIONICAL HEALTH LIMITED?
One shareholder is currently on record for BIONICAL HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIONICAL HEALTH GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIONICAL HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIONICAL HEALTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIONICAL HEALTH LIMITED have on record?
1 shareholder is shown on record for BIONICAL HEALTH LIMITED.
What is BIONICAL HEALTH LIMITED's company registration number?
BIONICAL HEALTH LIMITED's registration number is 15300657, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIONICAL HEALTH LIMITED still an active company?
BIONICAL HEALTH LIMITED's status on Companies House is listed as active.
When was BIONICAL HEALTH LIMITED incorporated?
BIONICAL HEALTH LIMITED was incorporated on 21 November 2023, according to Companies House.
What is BIONICAL HEALTH LIMITED's registered address?
The registered address on file for BIONICAL HEALTH LIMITED is Derby, United Kingdom.
What legal structure is BIONICAL HEALTH LIMITED registered as?
BIONICAL HEALTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIONICAL HEALTH LIMITED?
Four of the 5 officer records shown for BIONICAL HEALTH LIMITED are current appointments, filed with Companies House. Andrew Borkowski (appointed 2023-11-21), Helen Miles (appointed 2023-11-21), Gareth Williams (appointed 2024-06-25) and Rishi Jassal (appointed 2026-02-27) all serve as Director. The remaining 1 record shown (Dominic Green) is a former appointment that has since been resigned. Management authority at BIONICAL HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIONICAL HEALTH LIMITED have a parent company or subsidiaries?
BIONICAL HEALTH LIMITED sits 1 level below its ultimate parent, BIONICAL HEALTH GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BIONICAL HEALTH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIONICAL HEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIONICAL HEALTH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIONICAL HEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.