Bionical Health Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBionical 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 248497528Show 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 254692937People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalJS
James Patrick SissonCurrent director
Appointed 2026-10-14
Show 4 historical appointments
RJ
Rishi JassalResigned director
Resigned 2026-02-27
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
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active