Introduction
Watch Company
B
BIOEDEN HOLDINGS LIMITED
BIOEDEN HOLDINGS LIMITED is an active company incorporated on 3 November 2017 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47749). BIOEDEN HOLDINGS LIMITED was registered 8 years ago.(SIC: 47749)
Status
active
Active since 8 years ago
Company No
11047289
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham, NG7 2QP,
Previous Addresses
Beechfield the Terrace Boston Spa Wetherby LS23 6AH United Kingdom
From: 3 November 2017To: 9 November 2020
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HIGHET, Alison Mary
ActiveNottingham Science & Technology Park, NottinghamNG7 2QP
Secretary
Appointed 09 Dec 2022
HIGHET, Alison Mary
Nottingham Science & Technology Park, NottinghamNG7 2QP
Secretary
09 Dec 2022
Active
POULSON, Bradley, Dr
ActiveNottingham Science & Technology Park, NottinghamNG7 2QP
Born September 1958
Director
Appointed 30 Jun 2025
POULSON, Bradley, Dr
Nottingham Science & Technology Park, NottinghamNG7 2QP
Born September 1958
Director
30 Jun 2025
Active
DENNIS, Rory Timothy
ResignedNottingham Science & Technology Park, NottinghamNG7 2QP
Secretary
Appointed 29 Jun 2021
Resigned 07 Nov 2022
DENNIS, Rory Timothy
Nottingham Science & Technology Park, NottinghamNG7 2QP
Secretary
29 Jun 2021
Resigned 07 Nov 2022
Resigned
BOND, Christopher Paul
ResignedNottingham Science & Technology Park, NottinghamNG7 2QP
Born July 1982
Director
Appointed 05 Nov 2020
Resigned 30 Jun 2025
BOND, Christopher Paul
Nottingham Science & Technology Park, NottinghamNG7 2QP
Born July 1982
Director
05 Nov 2020
Resigned 30 Jun 2025
Resigned
DEAN, Richard
ResignedCattal Street, CattalYO26 8DW
Born January 1972
Director
Appointed 03 Nov 2017
Resigned 10 Nov 2017
DEAN, Richard
Cattal Street, CattalYO26 8DW
Born January 1972
Director
03 Nov 2017
Resigned 10 Nov 2017
Resigned
MCDONNELL, John
ResignedThe Terrace, Boston SpaLS23 6AH
Born October 1963
Director
Appointed 03 Nov 2017
Resigned 05 Nov 2020
MCDONNELL, John
The Terrace, Boston SpaLS23 6AH
Born October 1963
Director
03 Nov 2017
Resigned 05 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nottingham Science & Technology Park, NottinghamNG7 2QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2020
Future Health Technologies Limited
Nottingham Science & Technology Park, NottinghamNG7 2QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2020
Active
John Mcdonnell
CeasedThe Terrace, Boston SpaLS23 6AH
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Ceased 05 Nov 2020
John Mcdonnell
The Terrace, Boston SpaLS23 6AH
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2017
Ceased 05 Nov 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2022
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2020
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
23 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2019
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2018