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Company number
05466755

THE BIONIC GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 28 August 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE BIONIC GROUP LIMITED
Company number
05466755
Registered office
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB · 419 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
28 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Eio
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Andrew William Ling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Sarah Leigh Eio
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew John Eio
born 11/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 4 companies
Sarah Leigh Eio
born 10/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2019
Mr Andrew William Ling
born 02/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/08/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2019 Person with significant control added Sarah Leigh Eio
10/08/2018 Person with significant control ceased Mr Andrew William Ling
06/04/2016 Person with significant control added Mr Andrew William Ling
06/04/2016 Person with significant control added Mr Andrew John Eio

Documents for THE BIONIC GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE BIONIC GROUP LIMITED?
According to the official registry, the company number of THE BIONIC GROUP LIMITED is 05466755.
Where is THE BIONIC GROUP LIMITED registered?
The registered office is 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB.
What is the SIC code of THE BIONIC GROUP LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls THE BIONIC GROUP LIMITED?
Mr Andrew John Eio is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of THE BIONIC GROUP LIMITED due?
The next annual accounts are due by 28 August 2027, and the last accounts were made up to 30 November 2025.

About THE BIONIC GROUP LIMITED (05466755)

THE BIONIC GROUP LIMITED is a private limited company incorporated on 28 May 2005 and registered in the United Kingdom under company number 05466755. Its registered office is at 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Andrew John Eio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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