BIOEDEN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06605947 |
| Category | Private Limited Company |
| Incorporated | 29 May 2008 |
| Age | 16 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BIOEDEN GROUP LIMITED is an active private limited company with number 06605947. It was incorporated 16 years, 3 days ago, on 29 May 2008. The company address is Unit 10, Faraday Building Unit 10, Faraday Building, Nottingham, NG7 2QP, Nottinghamshire, England.
Company Fillings
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type small
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 15 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-09
Officer name: Miss Alison Mary Highet
Documents
Termination secretary company with name termination date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rory Timothy Dennis
Termination date: 2022-11-07
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type small
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rory Timothy Dennis
Appointment date: 2021-06-29
Documents
Move registers to registered office company with new address
Date: 05 Jul 2021
Category: Address
Type: AD04
New address: Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Address
Type: AD01
New address: Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP
Change date: 2020-11-09
Old address: Beechfield the Terrace Boston Spa Wetherby LS23 6AH United Kingdom
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Bond
Appointment date: 2020-11-05
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: John Conrad Mcdonnell
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-30
Officer name: Susan Margaret Brook
Documents
Capital allotment shares
Date: 26 Oct 2020
Action Date: 31 Dec 2008
Category: Capital
Type: SH01
Capital : 3,500 GBP
Date: 2008-12-31
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 07 Nov 2008
Category: Capital
Type: SH01
Capital : 16,000.00 GBP
Date: 2008-11-07
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 06 Nov 2008
Category: Capital
Type: SH01
Capital : 6,600.00 GBP
Date: 2008-11-06
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mrs Susan Margaret Brook
Documents
Second filing of confirmation statement with made up date
Date: 16 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-05-29
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 14 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 03 Sep 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michiel Byrom
Termination date: 2019-08-31
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 09 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066059470005
Documents
Mortgage satisfy charge full
Date: 09 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066059470006
Documents
Mortgage satisfy charge full
Date: 09 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066059470003
Documents
Mortgage satisfy charge full
Date: 09 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066059470004
Documents
Mortgage satisfy charge full
Date: 09 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066059470002
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Change sail address company with old address new address
Date: 14 Jun 2018
Category: Address
Type: AD02
New address: Beechfield the Terrace Boston Spa Wetherby LS23 6AH
Old address: 8 Grange Road Lytham St. Annes Lancashire FY8 2BN England
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 30 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-07
Psc name: Maiesta Limited
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-06
Officer name: Geoffrey Michael Orme
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gordon Delap Hurley
Termination date: 2017-11-06
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mcdonnell
Appointment date: 2017-11-06
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
New address: Beechfield the Terrace Boston Spa Wetherby LS23 6AH
Change date: 2017-11-06
Old address: 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Anthony Rudolph Veverka
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2017
Action Date: 17 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066059470005
Charge creation date: 2017-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2017
Action Date: 17 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-17
Charge number: 066059470006
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 05 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-05
Charge number: 066059470004
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066059470003
Charge creation date: 2016-09-28
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Paul Antony Gower
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Accounts with accounts type full
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 02 Apr 2016
Category: Address
Type: AD03
New address: 8 Grange Road Lytham St. Annes Lancashire FY8 2BN
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-11
Charge number: 066059470002
Documents
Mortgage satisfy charge full
Date: 13 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066059470001
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066059470001
Charge creation date: 2015-05-12
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Move registers to registered office company
Date: 30 May 2014
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 30 May 2014
Category: Address
Type: AD02
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Documents
Accounts with accounts type full
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 13 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Swift
Termination date: 2014-02-04
Documents
Termination secretary company with name termination date
Date: 13 Feb 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-02-04
Officer name: David Anthony Swift
Documents
Change registered office address company with date old address
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Address
Type: AD01
Old address: 43 Hill End Crescent Hill Top Leeds LS12 3PW England
Change date: 2013-12-18
Documents
Appoint person director company with name date
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Michael Orme
Appointment date: 2013-11-04
Documents
Appoint person director company with name date
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-04
Officer name: Mr Anthony Rudolph Veverka
Documents
Appoint person director company with name date
Date: 04 Nov 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Antony Gower
Appointment date: 2013-10-17
Documents
Change registered office address company with date old address
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-04
Old address: Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom
Documents
Termination director company with name termination date
Date: 11 Oct 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-30
Officer name: Jeffery Johnson
Documents
Accounts with accounts type group
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change sail address company with old address
Date: 15 Aug 2013
Category: Address
Type: AD02
Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Documents
Capital allotment shares
Date: 19 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-11
Capital : 35,009.42 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Capital allotment shares
Date: 20 Dec 2012
Action Date: 11 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-11
Capital : 32,350.01 GBP
Documents
Accounts with accounts type group
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Move registers to sail company
Date: 29 Jun 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 29 Jun 2012
Action Date: 18 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Anthony Swift
Change date: 2012-03-18
Documents
Change person secretary company with change date
Date: 29 Jun 2012
Action Date: 18 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Anthony Swift
Change date: 2012-03-18
Documents
Termination director company with name termination date
Date: 01 Dec 2011
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-04
Officer name: Lorna Green
Documents
Change person director company with change date
Date: 19 Oct 2011
Action Date: 18 Nov 2008
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2008-11-18
Officer name: David Anthony Swift
Documents
Change person secretary company with change date
Date: 19 Oct 2011
Action Date: 18 Nov 2008
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2008-11-18
Officer name: David Swift
Documents
Accounts with accounts type group
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 13 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Termination director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James
Documents
Capital allotment shares
Date: 03 Dec 2010
Action Date: 18 Nov 2010
Category: Capital
Type: SH01
Capital : 32,350.01 GBP
Date: 2010-11-18
Documents
Change registered office address company with date old address
Date: 29 Oct 2010
Action Date: 29 Oct 2010
Category: Address
Type: AD01
Old address: Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Change date: 2010-10-29
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Curtis
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorna Green
Documents
Accounts with accounts type group
Date: 13 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Miscellaneous
Date: 15 Jul 2010
Category: Miscellaneous
Type: MISC
Description: Amending 288A david james dob
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Change person director company with change date
Date: 23 Jun 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffery Johnson
Change date: 2010-05-29
Documents
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