BIOEDEN LIMITED - LEEDS
Overview
BIOEDEN LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BIOEDEN LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05968863. The accounts status is FULL.
BIOEDEN LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05968863. The accounts status is FULL.
BIOEDEN LIMITED - LEEDS
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O KPMG LLP 1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PATRICK JAMES | Nov 1947 | British | Director | 2006-10-17 UNTIL 2010-11-19 | RESIGNED |
MRS LORNA GREEN | Jun 1969 | British | Director | 2010-04-27 UNTIL 2011-11-04 | RESIGNED |
MR PAUL ANTONY GOWER | Feb 1968 | British | Director | 2013-10-17 UNTIL 2016-06-29 | RESIGNED |
JAMES WILLIAM SEYMOUR CURTIS | Nov 1961 | British | Director | 2009-01-13 UNTIL 2010-09-20 | RESIGNED |
PROFESSOR MARK GORDON DELAP HURLEY | Sep 1957 | British | Director | 2010-04-27 UNTIL 2017-11-07 | RESIGNED |
KEVIN LONG | Dec 1949 | British | Director | 2006-10-17 UNTIL 2010-01-01 | RESIGNED |
MR ANTHONY RUDOLPH VEVERKA | Aug 1961 | British | Director | 2013-11-04 UNTIL 2017-07-31 | RESIGNED |
DAVID ANTHONY SWIFT | Jan 1970 | British | Director | 2009-01-13 UNTIL 2014-02-04 | RESIGNED |
MR CLIVE ALFRED MARSHALL | May 1948 | British | Director | 2007-07-04 UNTIL 2010-05-17 | RESIGNED |
MR GEOFFREY MICHAEL ORME | Apr 1957 | British | Director | 2013-11-04 UNTIL 2017-11-07 | RESIGNED |
DAVID ANTHONY SWIFT | Jan 1970 | British | Secretary | 2009-01-13 UNTIL 2014-02-04 | RESIGNED |
KEVIN LONG | Dec 1949 | British | Secretary | 2006-10-17 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bioeden Group Limited | 2016-04-06 | Huddersfield West Yorkshire | Ownership of shares 75 to 100 percent |