Bioeden Group Limited

06605947

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 10, FARADAY BUILDING, NOTTINGHAM, NG7 2QP

Incorporated 29/05/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Miss Alison Mary Highet

secretary · Since 09/12/2022

Dr Bradley Poulson

director · Since 30/06/2025

CEO

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Bioeden Holdings Ltd

75–100% shares

75–100% votes

Beechfield, The Terrace, Wetherby, LS23 6AH

Reg: 11047289 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MARK HURLEY

Created 17/05/2017Registered 19/05/2017Satisfied 09/08/2018

Charge

satisfied

DAVID THOMAS

Created 17/05/2017Registered 19/05/2017Satisfied 09/08/2018

Charge

satisfied

JOHN CONRAD MCDONNELL

Created 05/04/2017Registered 10/04/2017Satisfied 09/08/2018

Charge

satisfied

MARK HURLEY

Created 28/09/2016Registered 30/09/2016Satisfied 09/08/2018

Charge

satisfied

MARK HURLEY

Created 11/11/2015Registered 16/11/2015Satisfied 09/08/2018

Charge

satisfied

MARK HURLEY

Created 12/05/2015Registered 15/05/2015Satisfied 13/11/2015