BG

BIOEDEN GROUP LIMITED

Active

Company number 06605947

Nottingham, England · Incorporated 29 May 2008

Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, NG7 2QP, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
11 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bioeden Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
11 July 2013
Shares allotted · 0 shares allotted
—
11 December 2012
Shares allotted · 0 shares allotted
—
18 November 2010
Shares allotted · 0 shares allotted
—
31 December 2008
Shares allotted · 0 shares allotted
—
7 November 2008
Shares allotted · 0 shares allotted
—
6 November 2008
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Move Registers To Registered Office Company With New Address
Address
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Resolution
Resolution
13 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Capital Allotment Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Gazette Filings Brought Up To Date
Gazette
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2020 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Gazette Filings Brought Up To Date
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Gazette Notice Compulsory
Gazette
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Change Sail Address Company With Old Address New Address
Address
14 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Move Registers To Sail Company With New Address
Address
2 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Move Registers To Registered Office Company
Address
30 May 2014 View
Change Sail Address Company With Old Address
Address
30 May 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2014 View
Auditors Resignation Company
Auditors
31 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Appoint Person Director Company With Name Date
Officers
4 November 2013 View
Appoint Person Director Company With Name Date
Officers
4 November 2013 View
Appoint Person Director Company With Name Date
Officers
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Termination Director Company With Name Termination Date
Officers
11 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Move Registers To Sail Company
Address
29 June 2012 View
Change Sail Address Company
Address
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 June 2012 View
Termination Director Company With Name Termination Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Resolution
Resolution
13 July 2011 View
Resolution
Resolution
13 July 2011 View
Resolution
Resolution
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Miscellaneous
Miscellaneous
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Group
Accounts
18 September 2009 View
Legacy
Annual Return
26 June 2009 View
Statement Of Affairs
Miscellaneous
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Capital
5 January 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Accounts
22 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
17 June 2008 View
Incorporation Company
Incorporation
29 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NG7 2QP

FUTURE HEALTH TECHNOLOGIES LIMITED
#04431145
active
10718786 LIMITED
#10718786
dissolved
BIOEDEN HOLDINGS LIMITED
#11047289
active
BIODOCK LIMITED
#12913956
active
See all companies at NG7 2QP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.