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 - NOTTINGHAM

This company is listed in the following categories:
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

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