Company information:
Bioeden Group Limited (No: 06605947)
Status: Active
Incorporated: 29-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN CONRAD MCDONNELL ( DOB: Oct-1963 From: Nov-2017 )
Current Secretary: ALISON MARY HIGHET ( From: Dec-2022 )
Resigned Director: MICHIEL BYROM ( DOB: Nov-1967 From: Nov-2008 To: Aug-2019 )
Resigned Director: JAMES WILLIAM SEYMOUR CURTIS ( DOB: Nov-1961 From: Nov-2008 To: Sep-2010 )
Resigned Director: PAUL ANTONY GOWER ( From: Oct-2013 To: Jun-2016 )
Resigned Director: LORNA GREEN ( DOB: Jun-1969 From: Sep-2010 To: Nov-2011 )
Resigned Director: MARK GORDON DELAP HURLEY ( DOB: Sep-1957 From: Apr-2010 To: Nov-2017 )
Resigned Director: DAVID PATRICK JAMES ( DOB: Nov-1947 From: Jun-2008 To: Nov-2010 )
Resigned Director: JEFFERY JOHNSON ( From: Nov-2008 To: Sep-2013 )
Resigned Director: KEVIN LONG ( DOB: Dec-1949 From: May-2008 To: Jan-2009 )
Resigned Director: JOHN CONRAD MCDONNELL ( DOB: Oct-1963 From: Nov-2017 To: Nov-2020 )
Resigned Director: GEOFFREY MICHAEL ORME ( DOB: Apr-1957 From: Nov-2013 To: Nov-2017 )
Resigned Director: DAVID ANTHONY SWIFT ( From: Nov-2008 To: Feb-2014 )
Resigned Director: ANTHONY RUDOLPH VEVERKA ( DOB: Aug-1961 From: Nov-2013 To: Jul-2017 )
Resigned Director: ANTHONY RUDOLPH VEVERKA ( From: Nov-2013 To: Jul-2017 )
Resigned Director: GORDON ALEXANDER WOOD ( DOB: Feb-1962 From: Jan-2009 To: Dec-2009 )
Resigned Secretary: RORY TIMOTHY DENNIS ( From: Jun-2021 To: Nov-2022 )
Resigned Secretary: DAVID ANTHONY SWIFT ( From: Nov-2008 To: Feb-2014 )
Persons of Significant Control:
Bioeden Holdings Ltd, Beechfield The Terrace, Boston Spa, Wetherby, LS23 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)