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Company Information for

BIOEDEN HOLDINGS LIMITED

UNIT 10, FARADAY BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2QP,
Company Registration Number
11047289
Private Limited Company
Active

Company Overview

About Bioeden Holdings Ltd
BIOEDEN HOLDINGS LIMITED was founded on 2017-11-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bioeden Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIOEDEN HOLDINGS LIMITED
 
Legal Registered Office
UNIT 10, FARADAY BUILDING
NOTTINGHAM SCIENCE & TECHNOLOGY PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2QP
 
Filing Information
Company Number 11047289
Company ID Number 11047289
Date formed 2017-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/12/2018
Type of accounts SMALL
Last Datalog update: 2024-03-06 13:20:34
Primary Source:Companies House
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Company Officers of BIOEDEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DEAN
Director 2017-11-03
JOHN MCDONNELL
Director 2017-11-03

More director information

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
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-23CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15Appointment of Miss Alison Mary Highet as company secretary on 2022-12-09
2022-11-07Termination of appointment of Rory Timothy Dennis on 2022-11-07
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-05AP03Appointment of Mr Rory Timothy Dennis as company secretary on 2021-06-29
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-17RES01ADOPT ARTICLES 17/11/20
2020-11-17MEM/ARTSARTICLES OF ASSOCIATION
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Beechfield the Terrace Boston Spa Wetherby LS23 6AH United Kingdom
2020-11-09PSC02Notification of Future Health Technologies Limited as a person with significant control on 2020-11-05
2020-11-09PSC07CESSATION OF JOHN MCDONNELL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOND
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONNELL
2020-10-01RP04SH01Second filing of capital allotment of shares GBP100
2020-09-28RP04CS01
2020-09-25RP04CS01
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-12-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-21AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 90
2017-11-28SH0107/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
2017-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOEDEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOEDEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Intangible Assets
Patents
We have not found any records of BIOEDEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOEDEN HOLDINGS LIMITED
Trademarks
We have not found any records of BIOEDEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOEDEN HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOEDEN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOEDEN HOLDINGS 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 HOLDINGS 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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