BIOEDEN GROUP LIMITED

Key Data

Status

Active

Company No.

06605947

Incorporation date

29/05/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

29/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2025

Appointment of Dr Bradley Poulson as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Termination of appointment of Christopher Paul Bond as a director on 2025-06-30

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-05-26 with no updates

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02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

20/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

15/12/2022

Appointment of Miss Alison Mary Highet as a secretary on 2022-12-09

View PDF (2 pages)

07/11/2022

Termination of appointment of Rory Timothy Dennis as a secretary on 2022-11-07

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

05/07/2021

Appointment of Mr Rory Timothy Dennis as a secretary on 2021-06-29

View PDF (2 pages)

05/07/2021

Register(s) moved to registered office address Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (9 pages)

13/11/2020

Resolutions

View PDF (2 pages)

09/11/2020

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

View PDF (1 pages)

09/11/2020

Appointment of Mr Christopher Paul Bond as a director on 2020-11-05

View PDF (2 pages)

09/11/2020

Termination of appointment of John Conrad Mcdonnell as a director on 2020-11-05

View PDF (1 pages)

30/10/2020

Termination of appointment of Susan Margaret Brook as a director on 2020-10-30

View PDF (1 pages)

26/10/2020

Statement of capital following an allotment of shares on 2008-12-31

View PDF (2 pages)

21/10/2020

Statement of capital following an allotment of shares on 2008-11-07

View PDF (2 pages)

21/10/2020

Statement of capital following an allotment of shares on 2008-11-06

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01/10/2020

Appointment of Mrs Susan Margaret Brook as a director on 2020-09-30

View PDF (2 pages)

16/09/2020

Second filing of Confirmation Statement dated 2018-05-29

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22/07/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

14/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

02/09/2019

Termination of appointment of Michiel Byrom as a director on 2019-08-31

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

09/08/2018

Satisfaction of charge 066059470005 in full

View PDF (1 pages)

09/08/2018

Satisfaction of charge 066059470006 in full

View PDF (1 pages)

09/08/2018

Satisfaction of charge 066059470004 in full

View PDF (1 pages)

09/08/2018

Satisfaction of charge 066059470003 in full

View PDF (1 pages)

09/08/2018

Satisfaction of charge 066059470002 in full

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (5 pages)

14/06/2018

Register inspection address has been changed from 8 Grange Road Lytham St. Annes Lancashire FY8 2BN England to Beechfield the Terrace Boston Spa Wetherby LS23 6AH

View PDF (1 pages)

04/01/2018

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

30/11/2017

Change of details for Maiesta Limited as a person with significant control on 2017-11-07

View PDF (2 pages)

06/11/2017

Termination of appointment of Geoffrey Michael Orme as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Mark Gordon Delap Hurley as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Appointment of Mr John Mcdonnell as a director on 2017-11-06

View PDF (2 pages)

06/11/2017

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

View PDF (1 pages)

03/08/2017

Termination of appointment of Anthony Rudolph Veverka as a director on 2017-07-31

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

19/05/2017

Registration of charge 066059470005, created on 2017-05-17

View PDF (27 pages)

19/05/2017

Registration of charge 066059470006, created on 2017-05-17

View PDF (27 pages)

10/04/2017

Registration of charge 066059470004, created on 2017-04-05

View PDF (28 pages)

30/09/2016

Registration of charge 066059470003, created on 2016-09-28

View PDF (29 pages)

13/07/2016

Termination of appointment of Paul Antony Gower as a director on 2016-06-29

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (8 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/04/2016

Register(s) moved to registered inspection location 8 Grange Road Lytham St. Annes Lancashire FY8 2BN

View PDF (1 pages)

07/01/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/11/2015

Registration of charge 066059470002, created on 2015-11-11

View PDF (27 pages)

13/11/2015

Satisfaction of charge 066059470001 in full

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (8 pages)

15/05/2015

Registration of charge 066059470001, created on 2015-05-12

View PDF (25 pages)

30/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (12 pages)

30/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

30/05/2014

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

View PDF (1 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/02/2014

Termination of appointment of David Anthony Swift as a director on 2014-02-04

View PDF (1 pages)

13/02/2014

Termination of appointment of David Anthony Swift as a secretary on 2014-02-04

View PDF (1 pages)

31/12/2013

Auditor's resignation

View PDF (1 pages)

18/12/2013

Registered office address changed from 43 Hill End Crescent Hill Top Leeds LS12 3PW England on 2013-12-18

View PDF (1 pages)

04/11/2013

Appointment of Mr Geoffrey Michael Orme as a director on 2013-11-04

View PDF (2 pages)

04/11/2013

Appointment of Mr Anthony Rudolph Veverka as a director on 2013-11-04

View PDF (2 pages)

04/11/2013

Appointment of Mr Paul Antony Gower as a director on 2013-10-17

View PDF (2 pages)

04/11/2013

Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom on 2013-11-04

View PDF (1 pages)

11/10/2013

Termination of appointment of Jeffery Johnson as a director on 2013-09-30

View PDF (1 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

15/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (11 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-11

View PDF (3 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

29/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (11 pages)

29/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2012

Register inspection address has been changed

View PDF (1 pages)

29/06/2012

Director's details changed for David Anthony Swift on 2012-03-18

View PDF (2 pages)

29/06/2012

Secretary's details changed for David Anthony Swift on 2012-03-18

View PDF (2 pages)

01/12/2011

Termination of appointment of Lorna Green as a director on 2011-11-04

View PDF (1 pages)

19/10/2011

Director's details changed for David Anthony Swift on 2008-11-18

View PDF (1 pages)

19/10/2011

Secretary's details changed for David Swift on 2008-11-18

View PDF (1 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

13/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Resolutions

View PDF (2 pages)

13/07/2011

Resolutions

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (11 pages)

17/12/2010

Termination of appointment of David James as a director

View PDF (1 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-18

View PDF (5 pages)

29/10/2010

Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2010-10-29

View PDF (1 pages)

08/10/2010

Termination of appointment of James Curtis as a director

View PDF (1 pages)

08/10/2010

Appointment of Mrs Lorna Green as a director

View PDF (2 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

15/07/2010

Miscellaneous

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (18 pages)

23/06/2010

Director's details changed for Jeffery Johnson on 2010-05-29

View PDF (2 pages)

23/06/2010

Director's details changed for Michiel Byrom on 2010-05-29

View PDF (2 pages)

22/06/2010

Director's details changed for David Patrick James on 2010-05-29

View PDF (2 pages)

02/06/2010

Appointment of Mr Mark Gordon Delap Hurley as a director

View PDF (2 pages)

24/12/2009

Termination of appointment of Gordon Wood as a director

View PDF (1 pages)

18/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

26/06/2009

Return made up to 29/05/09; full list of members

View PDF (16 pages)

27/05/2009

Statement of affairs

View PDF (59 pages)

27/05/2009

Ad 06/11/08\gbp si [email protected]=8500\gbp ic 9000.01/17500.01\

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06/02/2009

Director appointed jeffery johnson

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06/02/2009

Director appointed gordon alexander wood

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06/02/2009

Appointment terminate, director and secretary kevin long logged form

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26/01/2009

Director appointed michiel byrom

View PDF (2 pages)

05/01/2009

Ad 23/12/08\gbp si [email protected]=2500\gbp ic 6500.01/9000.01\

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22/12/2008

Resolutions

View PDF (27 pages)

22/12/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

19/12/2008

Ad 09/11/08\gbp si [email protected]=1495\gbp ic 5005.01/6500.01\

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19/12/2008

Ad 10/11/08\gbp si [email protected]=1755\gbp ic 3250.01/5005.01\

View PDF (2 pages)

19/12/2008

Ad 08/11/08\gbp si [email protected]=3250\gbp ic 0.01/3250.01\

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18/12/2008

Director appointed james william seymour curtis

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18/12/2008

Director and secretary appointed david anthony swift

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17/06/2008

Director appointed david patrick james

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29/05/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Veverka, Anthony Rudolph	Director	04/11/2013 - 31/07/2017	26
Long, Kevin	Director	29/05/2008 - 06/01/2009	4
Poulson, Bradley, Dr	Director	30/06/2025 - Present	8
Green, Lorna	Director	14/09/2010 - 04/11/2011	8
Curtis, James William Seymour	Director	18/11/2008 - 20/09/2010	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOEDEN GROUP LIMITED

BIOEDEN GROUP LIMITED is an(a) Active company incorporated on 29/05/2008 with the registered office located at Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire NG7 2QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOEDEN GROUP LIMITED?

BIOEDEN GROUP LIMITED is currently Active. It was registered on 29/05/2008 .

Where is BIOEDEN GROUP LIMITED located?

BIOEDEN GROUP LIMITED is registered at Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire NG7 2QP.

What does BIOEDEN GROUP LIMITED do?

BIOEDEN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOEDEN GROUP LIMITED?

The latest filing was on 29/03/2026: Accounts for a small company made up to 2024-12-31.