BIOEDEN LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3BD

Company number 05968863
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 3M BUCKLEY INNOVATION CENTRE, FIRTH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3BD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 059688630007, created on 5 April 2017; Confirmation statement made on 17 October 2016 with updates; Registration of charge 059688630006, created on 28 September 2016. The most likely internet sites of BIOEDEN LIMITED are www.bioeden.co.uk, and www.bioeden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bioeden Limited is a Private Limited Company. The company registration number is 05968863. Bioeden Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Bioeden Limited is 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire Hd1 3bd. . 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 LONG, Kevin has been resigned. 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 LONG, Kevin has been resigned. Director MARSHALL, Clive Alfred has been resigned. Director SWIFT, David Anthony has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

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
LONG, Kevin
Resigned: 01 January 2010
Appointed Date: 17 October 2006
Secretary
SWIFT, David Anthony
Resigned: 04 February 2014
Appointed Date: 13 January 2009
Director
CURTIS, James William Seymour
Resigned: 20 September 2010
Appointed Date: 13 January 2009
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: 27 April 2010
56 years old
Director
JAMES, David Patrick
Resigned: 19 November 2010
Appointed Date: 17 October 2006
78 years old
Director
LONG, Kevin
Resigned: 01 January 2010
Appointed Date: 17 October 2006
75 years old
Director
MARSHALL, Clive Alfred
Resigned: 17 May 2010
Appointed Date: 04 July 2007
77 years old
Director
SWIFT, David Anthony
Resigned: 04 February 2014
Appointed Date: 13 January 2009
55 years old

Persons With Significant Control

Bioeden Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOEDEN LIMITED Events

10 Apr 2017
Registration of charge 059688630007, created on 5 April 2017
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Registration of charge 059688630006, created on 28 September 2016
13 Jul 2016
Termination of appointment of Paul Antony Gower as a director on 29 June 2016
11 May 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
13 Jul 2007
New director appointed
05 Apr 2007
Registered office changed on 05/04/07 from: 149 long lane upton chester CH2 1JF
05 Mar 2007
Accounting reference date extended from 31/10/07 to 31/12/07
15 Feb 2007
Director's particulars changed
17 Oct 2006
Incorporation

BIOEDEN LIMITED Charges

5 April 2017
Charge code 0596 8863 0007
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: John Conrad Mcdonnell
Description: Contains fixed charge…
28 September 2016
Charge code 0596 8863 0006
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Mark Hurley
Description: Contains fixed charge…
11 November 2015
Charge code 0596 8863 0005
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Mark Hurley
Description: Contains fixed charge…
12 May 2015
Charge code 0596 8863 0004
Delivered: 15 May 2015
Status: Satisfied on 13 November 2015
Persons entitled: Mark Hurley
Description: N/A…
17 October 2013
Charge code 0596 8863 0003
Delivered: 26 October 2013
Status: Satisfied on 13 November 2015
Persons entitled: Finance Yorkshire Equity L.P.
Description: Contains fixed charge…
12 August 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 21 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 20 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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