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Officers19

Documents102

Additional data

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Last updated: May 01, 2024

BIOEDEN GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 May 2008 (16 years ago)

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Summary

NameBIOEDEN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06605947
Incorporation Date29 May 2008 (16 years ago) / 1054 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NOTTINGHAMSHIRE, NOTTINGHAM, UNIT 10, FARADAY BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NG7 2QP

Officers

corporate

IndividualUnited Kingdom

BIOEDEN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hurley, Mark Gordon Delap

Director


Appointed on27 Apr 2010

Resigned on06 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Orme, Geoffrey Michael

Director


Appointed on04 Nov 2013

Resigned on06 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dennis, Rory Timothy

Secretary


Appointed on29 Jun 2021

Resigned on07 Nov 2022

individual

IndividualUnited Kingdom

Swift, David Anthony

Secretary


Appointed on18 Nov 2008

Resigned on04 Feb 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
15 Dec 2022Appoint person secretary company with name dateAP03View
07 Nov 2022Termination secretary company with name termination dateTM02View
08 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is BIOEDEN GROUP LIMITED's headquarters?

BIOEDEN GROUP LIMITED's headquarters is located at ENGLAND, NOTTINGHAMSHIRE, NOTTINGHAM, UNIT 10, FARADAY BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NG7 2QP

What is BIOEDEN GROUP LIMITED's industry?

BIOEDEN GROUP LIMITED is in the industry of Activities of holding companies

What year was BIOEDEN GROUP LIMITED started?

BIOEDEN GROUP LIMITED was started in 2008

Sources: Companies House