BIOEDEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIOEDEN GROUP LIMITED
COMPANY NUMBER
06605947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2008
(16 years and 6 months old)
WEBSITE
fhbb.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG7 2QP
Telephone: 02084770336
TPS: No
Suite 205-206
Bixteth Street
Liverpool
Merseyside
L3 9LQ
Telephone: 5412040
Unit 10, Faraday Building
Nottingham Science & Technology
Nottingham
Nottinghamshire NG7 2QP
NG7 2QP
Telephone: 5412040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOEDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOEDEN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOEDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOEDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOEDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2008 - 06/01/2009 (7 months) Born in Dec 1949 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
12/06/2008 - 19/11/2010 (2 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/11/2008 - 31/08/2019 (10 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE HEALTH ESTABLISHMENT | N/A | N/A |
| FUTURE HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BIOEDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOEDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTURE HEALTH CRYOSTORAGE LIMITED | Non-Trading | View Report |
| FUTURE HEALTH SCREENING LABORATORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary Alison Mary Highet (930333463) Appointed |
| 09/11/2022 | Rory Timothy Dennis (928494535) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 11/11/2020 | John Conrad McDonnell (903744090) has left the board |
| 11/11/2020 | New Board Member Christopher Paul Bond (921050507) Appointed |
| 03/11/2020 | Susan Margaret Brook (907232807) has left the board |
| 05/10/2020 | New Board Member Susan Margaret Brook (907232807) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 16/01/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Michiel Byrom (913590332) has left the board |
| 23/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 15/11/2017 | John McDonnell (923983936) has left the board |
| 15/11/2017 | New Board Member John Conrad McDonnell (903744090) Appointed |
| 08/11/2017 | Geoffrey Michael Orme (911689347) has left the board |
| 08/11/2017 | Mark Gordon Delap Hurley (915566515) has left the board |
| 08/11/2017 | New Board Member John McDonnell (923983936) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 07/08/2017 | Anthony Rudolph Veverka (918260879) has left the board |
| 02/06/2017 | New Annual Return filed |
| 15/07/2016 | Paul Antony Gower (915332122) has left the board |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/02/2014 | David Anthony Swift (911140451) has left the board |
| 20/12/2013 | Change in Reg. Office |
| 13/11/2013 | Geoffrey Michael Orme (918260864) has left the board |
| 13/11/2013 | New Board Member Geoffrey Michael Orme (911689347) Appointed |
| 06/11/2013 | New Board Member Anthony Rudolph Veverka (918260879) Appointed |
| 06/11/2013 | New Board Member Geoffrey Michael Orme (918260864) Appointed |
| 06/11/2013 | New Board Member Paul Antony Gower (915332122) Appointed |
| 06/11/2013 | Change in Reg. Office |
| 15/10/2013 | Jeffery Johnson (913614433) has left the board |
| 11/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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