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BIOEDEN GROUP LIMITED - Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 06605947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10, Faraday Building
- Nottingham Science & Technology Park
- Nottingham
- Nottinghamshire
- NG7 2QP
- England Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, NG7 2QP, England UK
Management
- Managing Directors
- BOND, Christopher Paul
- Company secretaries
- DENNIS, Rory Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-29
- Age Of Company 2008-05-29 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bioeden Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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BIOEDEN GROUP LIMITED Company Description
- BIOEDEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06605947. Its current trading status is "live". It was registered 2008-05-29. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Unit 10, Faraday Building .
Get BIOEDEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bioeden Group Limited - Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, United Kingdom
- 2008-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-07-05) - AD04
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-02) - AA
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gazette-filings-brought-up-to-date (2020-01-14) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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capital-allotment-shares (2020-10-21) - SH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-16) - RP04CS01
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capital-allotment-shares (2020-10-26) - SH01
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memorandum-articles (2020-11-13) - MA
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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resolution (2020-11-13) - RESOLUTIONS
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-17) - GAZ1
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gazette-filings-brought-up-to-date (2019-09-03) - DISS40
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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gazette-notice-compulsory (2019-08-20) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-04) - AA
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change-sail-address-company-with-old-address-new-address (2018-06-14) - AD02
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confirmation-statement-with-updates (2018-06-14) - CS01
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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accounts-with-accounts-type-micro-entity (2018-11-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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change-to-a-person-with-significant-control (2017-11-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-04-02) - AD03
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accounts-with-accounts-type-full (2016-05-11) - AA
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-02-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-sail-address-company-with-old-address (2014-05-30) - AD02
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move-registers-to-registered-office-company (2014-05-30) - AD04
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-31) - AUD
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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appoint-person-director-company-with-name-date (2013-11-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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accounts-with-accounts-type-group (2013-10-04) - AA
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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capital-allotment-shares (2013-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name-termination-date (2013-10-11) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-29) - CH03
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change-person-director-company-with-change-date (2012-06-29) - CH01
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change-sail-address-company (2012-06-29) - AD02
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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move-registers-to-sail-company (2012-06-29) - AD03
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capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-12-01) - TM01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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accounts-with-accounts-type-group (2011-10-05) - AA
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resolution (2011-07-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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miscellaneous (2010-07-15) - MISC
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appoint-person-director-company-with-name (2010-06-02) - AP01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-group (2010-09-13) - AA
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termination-director-company-with-name (2010-12-17) - TM01
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capital-allotment-shares (2010-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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termination-director-company-with-name (2010-10-08) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
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legacy (2009-01-05) - 88(2)
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legacy (2009-01-26) - 288a
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legacy (2009-02-06) - 288a
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legacy (2009-02-06) - 288b
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legacy (2009-05-27) - 88(2)
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statement-of-affairs (2009-05-27) - SA
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-group (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 225
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-18) - 288a
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legacy (2008-06-17) - 288a
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incorporation-company (2008-05-29) - NEWINC
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resolution (2008-12-22) - RESOLUTIONS