Bioeden Group Limited. Head office in Nottingham. Check Director.

Bioeden Group Limited, Nottingham

Bioeden Group Limited is a private limited company. Registered at Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham NG7 2QP, the above-mentioned 15 years old business was incorporated on 2008-05-29 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Christopher B. (appointed on 05 November 2020). Moving on to the secretaries (1 in total), we can name: Alison H. (appointed on 09 December 2022).

About
Name: Bioeden Group Limited
Number: 06605947
Incorporation date: 2008-05-29
End of financial year: 31 December


Address:	Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bioeden Holdings Ltd

6 April 2016

Address	Beechfield The Terrace, Boston Spa, Wetherby, LS23 6AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11047289
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bioeden Group Limited confirmation statement filing is 2024-06-09. The most current one was filed on 2023-05-26. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Bioeden Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Terrace, Boston Spa, LS23 6AH Wetherby.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, January 2024 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (14 pages)
AD04	Location of company register(s) has been changed to Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP at an unknown date filed on: 5th, July 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from Beechfield the Terrace Boston Spa Wetherby LS23 6AH United Kingdom to Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP on 2020-11-09 filed on: 9th, November 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 2008-12-31: 3500.00 GBP filed on: 26th, October 2020 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2008-11-07: 16000.00 GBP filed on: 21st, October 2020 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2008-11-06: 6600.00 GBP filed on: 21st, October 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, June 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, January 2020 \| accounts	Free Download (12 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 20th, November 2018 \| accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from 8 Grange Road Lytham St. Annes Lancashire FY8 2BN England to Beechfield the Terrace Boston Spa Wetherby LS23 6AH at an unknown date filed on: 14th, June 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 4th, January 2018 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Beechfield the Terrace Boston Spa Wetherby LS23 6AH on 2017-11-06 filed on: 6th, November 2017 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-31: 35009.42 GBP capital
AA	Full accounts data made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Grange Road Lytham St. Annes Lancashire FY8 2BN at an unknown date filed on: 2nd, April 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-25: 35009.42 GBP capital
AD04	Register(s) moved to registered office address filed on: 30th, May 2014 \| address	Free Download (1 page)
AD02	Register inspection address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date filed on: 30th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-05-30: 35009.42 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 31st, December 2013 \| auditors	Free Download (1 page)
AD01	Registered office address changed from 43 Hill End Crescent Hill Top Leeds LS12 3PW England on 2013-12-18 filed on: 18th, December 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom on 2013-11-04 filed on: 4th, November 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 15th, August 2013 \| address	Free Download (1 page)
SH01	Statement of Capital on 2013-07-11: 35009.42 GBP filed on: 19th, July 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2013-05-29 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2012-12-11: 32350.01 GBP filed on: 20th, December 2012 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-05-29 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 29th, June 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 29th, June 2012 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 13th, July 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 13th, July 2011 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2011-05-29 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2010-11-18: 32350.01 GBP filed on: 3rd, December 2010 \| capital	Free Download (5 pages)
AD01	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2010-10-29 filed on: 29th, October 2010 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-05-29 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 18th, September 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, December 2008 \| resolution	Free Download (27 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2008 \| incorporation	Free Download (18 pages)

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