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Company Information for

BIOEDEN LIMITED

C/O KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
05968863
Private Limited Company
In Administration

Company Overview

About Bioeden Ltd
BIOEDEN LIMITED was founded on 2006-10-17 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Bioeden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOEDEN LIMITED
 
Legal Registered Office
C/O KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in HD1
 
Filing Information
Company Number 05968863
Company ID Number 05968863
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927515414  
Last Datalog update: 2019-09-11 15:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOEDEN LIMITED
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Companies with same name BIOEDEN LIMITED
The following companies were found which have the same name as BIOEDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOEDEN GROUP LIMITED UNIT 10, FARADAY BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2QP Active Company formed on the 2008-05-29
BIOEDEN HOLDINGS LIMITED UNIT 10, FARADAY BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2QP Active Company formed on the 2017-11-03
BIOEDEN INC Delaware Unknown
BIOEDEN IRELAND LIMITED BLOCK 8 NO. 12 BLANCHARDSTOWN CORPORATE PARK DUBLIN 15 Dissolved Company formed on the 2010-04-15
BIOEDEN NUTRACEUTICALS AND TECNOLOGY RESEARCH LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2017-10-09
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-13AM10Administrator's progress report
2018-11-19AM23Liquidation. Administration move to dissolve company
2018-09-25AM16Notice of order removing administrator from office
2018-09-25AM11Notice of appointment of a replacement or additional administrator
2018-06-19AM10Administrator's progress report
2017-12-22AM06Notice of deemed approval of proposals
2017-12-04AM02Liquidation statement of affairs AM02SOA
2017-12-04AM03Statement of administrator's proposal
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD
2017-11-29AM01Appointment of an administrator
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ORME
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDOLPH VEVERKA
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688630009
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688630008
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688630007
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688630006
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY GOWER
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688630005
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059688630004
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059688630003
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-11AR0117/10/15 FULL LIST
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688630004
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-20AR0117/10/14 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID SWIFT
2013-12-31AUDAUDITOR'S RESIGNATION
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 43 HILL END CRESCENT HILL TOP LEEDS WEST YORKSHIRE LS12 3PW
2013-11-04AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL ORME
2013-11-04AP01DIRECTOR APPOINTED MR ANTHONY RUDOLPH VEVERKA
2013-11-04AR0117/10/13 FULL LIST
2013-11-04AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM
2013-10-29AP01DIRECTOR APPOINTED MR PAUL ANTONY GOWER
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 131 MOUNT PLEASANT LIVERPOOL L3 5TF
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 059688630003
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-15AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2012-10-26AR0117/10/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-06-29AD02SAIL ADDRESS CREATED
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SWIFT / 18/03/2012
2012-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SWIFT / 18/03/2012
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LORNA GREEN
2011-10-20AR0117/10/11 FULL LIST
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SWIFT / 13/01/2009
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SWIFT / 13/01/2009
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-14AP01DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY
2011-07-13AP01DIRECTOR APPOINTED MRS LORNA GREEN
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2010-11-26AR0117/10/10 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM SUITE G23 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CURTIS
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY KEVIN LONG
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MARSHALL
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LONG
2009-11-09AR0117/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWIFT / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALFRED MARSHALL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LONG / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK JAMES / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SEYMOUR CURTIS / 09/11/2009
2009-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-06288aDIRECTOR APPOINTED JAMES CURTIS
2009-02-06288aDIRECTOR AND SECRETARY APPOINTED DAVID SWIFT
2008-10-27363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-1088(2)CAPITALS NOT ROLLED UP
2008-04-1088(2)CAPITALS NOT ROLLED UP
2008-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-17122S-DIV
2008-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-17RES01ADOPT ARTICLES 02/01/2007
2008-03-1788(2)CAPITALS NOT ROLLED UP
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08122S-DIV 31/10/07
2007-11-06363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-13288aNEW DIRECTOR APPOINTED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 149 LONG LANE UPTON CHESTER CH2 1JF
2007-03-05225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOEDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-13
Fines / Sanctions
No fines or sanctions have been issued against BIOEDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-17 Outstanding MARK HURLEY
2017-05-17 Outstanding DAVID THOMAS
2017-04-05 Outstanding JOHN CONRAD MCDONNELL
2016-09-28 Outstanding MARK HURLEY
2015-11-11 Outstanding MARK HURLEY
2015-05-15 Satisfied MARK HURLEY
2013-10-26 Satisfied FINANCE YORKSHIRE EQUITY L.P.
DEBENTURE 2010-08-13 Satisfied HSBC BANK PLC
DEBENTURE 2008-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOEDEN LIMITED

Intangible Assets
Patents
We have not found any records of BIOEDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOEDEN LIMITED
Trademarks
We have not found any records of BIOEDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOEDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as BIOEDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOEDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIOEDEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2011-08-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBIOEDEN LIMITEDEvent Date2017-11-13
In the High Court of Justice Business and Property Court in Leeds Insolvency and Companies List (ChD) No 1002 of 2017 BIOEDEN LIMITED (Company Number 05968863 ) Nature of Business: Stem Cell extractio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOEDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOEDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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