BC

BIONICS CORPORATION LTD

Active

Company number 03241053

Haywards Heath · Incorporated 22 August 1996

Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Last updated on 29 August 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BIONICS CORPORATION LTD is an active private limited company incorporated on 22 August 1996 under the jurisdiction of England and Wales. The company is registered at Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX. It operates in the wholesale of electronic and telecommunications equipment and computer-related activities (SIC 46520, 62012, 62020).

The company’s most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 22 October 2025. Its confirmation statement was last made up to 22 August 2025 and is not overdue.

Daniel Ellison Mcquillin serves as director and, together with Zoe Christina Mcquillin (company secretary), each holds 25–50% of the shares as persons with significant control. Both are British nationals. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Ellison Mcquillin
Born April 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Zoe Christina Mcquillin
Born April 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Address
28 June 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Small
Accounts
21 June 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Small
Accounts
23 June 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Annual Return
3 September 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Incorporation Company
Incorporation
22 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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