Menna Overview
Here’s a quick overview of BIOEDEN HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2017.
BIOEDEN HOLDINGS LIMITED
- Company statusactive
- Company No11047289
- Age8 years 8 months Incorporated 3 November 2017
- Officers2
Address
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, NG7 2QP, England
BIOEDEN HOLDINGS LIMITED is an active company incorporated on 3 November 2017 and based in Nottingham, Nottinghamshire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Resolution
5 Years Ago on 17 Nov 2020
Memorandum Articles
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Second Filing Capital Allotment Shares
5 Years Ago on 01 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 28 Sep 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 25 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHET, Alison Mary | secretary | 09 Dec 2022 | |
| POULSON, Bradley, Dr | director | Sep 1958 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Health Technologies Limited | 05 Nov 2020 | |
| John Mcdonnell | Oct 1963 | 03 Nov 2017 |
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Menna Overview
Here’s a quick overview of BIOEDEN HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2017.