BIOEDEN GROUP LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BIOEDEN GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BIOEDEN GROUP LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605947. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIOEDEN GROUP LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605947. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIOEDEN GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10, FARADAY BUILDING
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ALISON MARY HIGHET | Secretary | 2022-12-09 | CURRENT | ||
MR CHRISTOPHER BOND | Jul 1982 | British | Director | 2020-11-05 | CURRENT |
KEVIN LONG | Dec 1949 | British | Director | 2008-05-29 UNTIL 2009-01-06 | RESIGNED |
MR RORY TIMOTHY DENNIS | Secretary | 2021-06-29 UNTIL 2022-11-07 | RESIGNED | ||
DAVID ANTHONY SWIFT | Jan 1970 | British | Secretary | 2008-11-18 UNTIL 2014-02-04 | RESIGNED |
JEFFERY JOHNSON | Aug 1968 | Usa | Director | 2008-11-18 UNTIL 2013-09-30 | RESIGNED |
MR ANTHONY RUDOLPH VEVERKA | Aug 1961 | British | Director | 2013-11-04 UNTIL 2017-07-31 | RESIGNED |
DAVID ANTHONY SWIFT | Jan 1970 | British | Director | 2008-11-18 UNTIL 2014-02-04 | RESIGNED |
MR GEOFFREY MICHAEL ORME | Apr 1957 | British | Director | 2013-11-04 UNTIL 2017-11-06 | RESIGNED |
MR JOHN CONRAD MCDONNELL | Oct 1963 | British | Director | 2017-11-06 UNTIL 2020-11-05 | RESIGNED |
GORDON ALEXANDER WOOD | Feb 1962 | British | Director | 2009-01-13 UNTIL 2009-12-08 | RESIGNED |
PROFESSOR MARK GORDON DELAP HURLEY | Sep 1957 | British | Director | 2010-04-27 UNTIL 2017-11-06 | RESIGNED |
MR DAVID PATRICK JAMES | Nov 1947 | British | Director | 2008-06-12 UNTIL 2010-11-19 | RESIGNED |
MR PAUL ANTONY GOWER | Feb 1968 | British | Director | 2013-10-17 UNTIL 2016-06-29 | RESIGNED |
MRS LORNA GREEN | Jun 1969 | British | Director | 2010-09-14 UNTIL 2011-11-04 | RESIGNED |
JAMES WILLIAM SEYMOUR CURTIS | Nov 1961 | British | Director | 2008-11-18 UNTIL 2010-09-20 | RESIGNED |
MR MICHIEL BYROM | Nov 1967 | American | Director | 2008-11-18 UNTIL 2019-08-31 | RESIGNED |
SUSAN MARGARET BROOK | Apr 1969 | British | Director | 2020-09-30 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bioeden Holdings Ltd | 2016-04-06 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |