BIOEDEN GROUP LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3BD

Company number 06605947
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address 3M BUCKLEY INNOVATION CENTRE, FIRTH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 066059470004, created on 5 April 2017; Registration of charge 066059470003, created on 28 September 2016; Termination of appointment of Paul Antony Gower as a director on 29 June 2016. The most likely internet sites of BIOEDEN GROUP LIMITED are www.bioedengroup.co.uk, and www.bioeden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bioeden Group Limited is a Private Limited Company. The company registration number is 06605947. Bioeden Group Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Bioeden Group Limited is 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire Hd1 3bd. . BYROM, Michiel is a Director of the company. HURLEY, Mark Gordon Delap, Professor is a Director of the company. ORME, Geoffrey Michael is a Director of the company. VEVERKA, Anthony Rudolph is a Director of the company. Secretary SWIFT, David Anthony has been resigned. Director CURTIS, James William Seymour has been resigned. Director GOWER, Paul Antony has been resigned. Director GREEN, Lorna has been resigned. Director JAMES, David Patrick has been resigned. Director JOHNSON, Jeffery has been resigned. Director LONG, Kevin has been resigned. Director SWIFT, David Anthony has been resigned. Director WOOD, Gordon Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BYROM, Michiel
Appointed Date: 18 November 2008
58 years old
Director
HURLEY, Mark Gordon Delap, Professor
Appointed Date: 27 April 2010
68 years old
Director
ORME, Geoffrey Michael
Appointed Date: 04 November 2013
68 years old
Director
VEVERKA, Anthony Rudolph
Appointed Date: 04 November 2013
64 years old

Resigned Directors

Secretary
SWIFT, David Anthony
Resigned: 04 February 2014
Appointed Date: 18 November 2008
Director
CURTIS, James William Seymour
Resigned: 20 September 2010
Appointed Date: 18 November 2008
64 years old
Director
GOWER, Paul Antony
Resigned: 29 June 2016
Appointed Date: 17 October 2013
57 years old
Director
GREEN, Lorna
Resigned: 04 November 2011
Appointed Date: 14 September 2010
56 years old
Director
JAMES, David Patrick
Resigned: 19 November 2010
Appointed Date: 12 June 2008
78 years old
Director
JOHNSON, Jeffery
Resigned: 30 September 2013
Appointed Date: 18 November 2008
57 years old
Director
LONG, Kevin
Resigned: 06 January 2009
Appointed Date: 29 May 2008
75 years old
Director
SWIFT, David Anthony
Resigned: 04 February 2014
Appointed Date: 18 November 2008
55 years old
Director
WOOD, Gordon Alexander
Resigned: 08 December 2009
Appointed Date: 13 January 2009
63 years old

BIOEDEN GROUP LIMITED Events

10 Apr 2017
Registration of charge 066059470004, created on 5 April 2017
30 Sep 2016
Registration of charge 066059470003, created on 28 September 2016
13 Jul 2016
Termination of appointment of Paul Antony Gower as a director on 29 June 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 35,009.42
11 May 2016
Full accounts made up to 31 December 2015
...
... and 64 more events
19 Dec 2008
Ad 08/11/08\gbp si [email protected]=3250\gbp ic 0.01/3250.01\
18 Dec 2008
Director appointed james william seymour curtis
18 Dec 2008
Director and secretary appointed david anthony swift
17 Jun 2008
Director appointed david patrick james
29 May 2008
Incorporation

BIOEDEN GROUP LIMITED Charges

5 April 2017
Charge code 0660 5947 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: John Conrad Mcdonnell
Description: Contains fixed charge…
28 September 2016
Charge code 0660 5947 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Mark Hurley
Description: Contains fixed charge…
11 November 2015
Charge code 0660 5947 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Mark Hurley
Description: Contains fixed charge…
12 May 2015
Charge code 0660 5947 0001
Delivered: 15 May 2015
Status: Satisfied on 13 November 2015
Persons entitled: Mark Hurley
Description: N/A…

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