Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Bioeden Holdings Limited
- Incorporated
- 3 November 2017 (9 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 10Faraday BuildingNottingham Science & Technology ParkNottinghamNG7 2QP
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 (4 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
Resigned Mcdonnell, John as Director
10 November 2017
Resigned Dean, Richard as Director
3 November 2017
Appointed Dean, Richard as Director
3 November 2017
Appointed Mcdonnell, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04431145
Former controllers (1)
5 November 2020
Ceased John Mcdonnell — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bioeden Holdings Limited This company Owns 75–100% of shares
Bioeden Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 5 November 2025 | 3 | |
| 1 July 2025 | Appointment of a director | 2 | ||
| 1 July 2025 | Termination of appointment of a director | 1 | ||
| 2 January 2025 | Accounts for a small company | 31 December 2023 | 5 | |
| 5 November 2024 | Confirmation statement with no updates | 5 November 2024 | 3 |
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