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BIOEDEN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bioeden Group Limited. The company was founded 16 years ago and was given the registration number 06605947. The firm's registered office is in NOTTINGHAM. You can find them at Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIOEDEN GROUP LIMITED
Company Number:06605947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England, NG7 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, England, NG7 2QP

Secretary09 December 2022Active
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, England, NG7 2QP

Director05 November 2020Active
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, England, NG7 2QP

Secretary29 June 2021Active
3, Seymour Grove, Marple, United Kingdom, SK6 6NR

Secretary18 November 2008Active
Beechfield, The Terrace, Boston Spa, Wetherby, United Kingdom, LS23 6AH

Director30 September 2020Active
909 Wessex Way, Austin,

Director18 November 2008Active
Holly House Farm, Pedley Hill Lane, Adlington, Macclesfield, SK10 4LB

Director18 November 2008Active
1, Capitol Court, Dodworth, Barnsley, England, S75 3TZ

Director17 October 2013Active
Liverpool Science Park Innovation Centre 1, 131 Mount Pleasant, Liverpool, United Kingdom, L3 5TF

Director14 September 2010Active
Oakridge, Gaulby, Leicester, England, LE7 9BU

Director27 April 2010Active
Glazebrook Mews House, The Lydiate, Willaston, CH64 1RU

Director12 June 2008Active
6959, E 561 Rd, Locust Grove, Usa,

Director18 November 2008Active
470 Overpool Road, Whitby, Ellesmere Port, CH66 2JJ

Director29 May 2008Active
Beechfield, The Terrace, Boston Spa, Wetherby, England, LS23 6AH

Director06 November 2017Active
Beechfield, The Terrace, Boston Spa, Wetherby, United Kingdom, LS23 6AH

Director04 November 2013Active
3, Seymour Grove, Marple, United Kingdom, SK6 6NR

Director18 November 2008Active
3m, Buckley Innovation Centre, Firth Street, Huddersfield, England, HD1 3BD

Director04 November 2013Active
404, 19th Street, Manhattan Beach, Usa,

Director13 January 2009Active

People with Significant Control

Bioeden Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beechfield, The Terrace, Wetherby, England, LS23 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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