BIOEDEN HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BIOEDEN HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BIOEDEN HOLDINGS LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11047289. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIOEDEN HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10, FARADAY BUILDING
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BOND Jul 1982 British Director 2020-11-05 CURRENT
MISS ALISON MARY HIGHET Secretary 2022-12-09 CURRENT
JOHN MCDONNELL Oct 1963 British Director 2017-11-03 UNTIL 2020-11-05 RESIGNED
MR RORY TIMOTHY DENNIS Secretary 2021-06-29 UNTIL 2022-11-07 RESIGNED
RICHARD DEAN Jan 1972 British Director 2017-11-03 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Health Technologies Limited 2020-11-05 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
John Mcdonnell 2017-11-03 - 2020-11-05 10/1963 Boston Spa   Wetherby Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE HEALTH TECHNOLOGIES LIMITED PARK NOTTINGHAM Active GROUP 71200 - Technical testing and analysis
BIOEDEN GROUP LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACKSYS LIMITED PARK, UNIVERSITY BOULEVARD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FUTURE HEALTH TECHNOLOGIES LIMITED PARK NOTTINGHAM Active GROUP 71200 - Technical testing and analysis
BIOEDEN GROUP LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FUTURE HEALTH SECURITY GUARANTEE LIMITED NOTTINGHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HIVE THINKING LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FUTURE HEALTH SCREENING LABORATORY LIMITED NOTTINGHAM ENGLAND Active DORMANT 86900 - Other human health activities
BIODOCK LIMITED NOTTINGHAM ENGLAND Active DORMANT 86900 - Other human health activities