Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Bioeden Group Limited
- Incorporated
- 29 May 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 10Faraday BuildingNottingham Science & Technology ParkNottinghamNG7 2QP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born September 1958 (68)
Highet, Alison Mary
Secretary · Appointed 9 December 2022
Officer history (17 former)
30 June 2025
30 June 2025
9 December 2022
Appointed Highet, Alison Mary as Secretary
7 November 2022
Resigned Dennis, Rory Timothy as Secretary
29 June 2021
Appointed Dennis, Rory Timothy as Secretary
5 November 2020
5 November 2020
30 October 2020
30 September 2020
31 August 2019
Resigned Byrom, Michiel as Director
6 November 2017
6 November 2017
6 November 2017
31 July 2017
29 June 2016
4 February 2014
4 February 2014
4 November 2013
4 November 2013
17 October 2013
30 September 2013
Resigned Johnson, Jeffery as Director
4 November 2011
19 November 2010
Resigned James, David Patrick as Director
20 September 2010
14 September 2010
27 April 2010
8 December 2009
13 January 2009
6 January 2009
18 November 2008
18 November 2008
18 November 2008
Appointed Johnson, Jeffery as Director
18 November 2008
Appointed Byrom, Michiel as Director
18 November 2008
12 June 2008
Appointed James, David Patrick as Director
29 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11047289
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bioeden Holdings Limited Owns 75–100% of shares
Bioeden Group Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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