BIOEDEN GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BIOEDEN GROUP LIMITED

COMPANY NUMBER
06605947

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/05/2008 (16 years and 5 months old)

WEBSITE
fhbb.com

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 10, FARADAY BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2QP

Telephone: 02084770336
TPS: No

TRADING ADDRESSES

Suite 205-206
Bixteth Street
Liverpool
Merseyside
L3 9LQ

Telephone: 5412040

Unit 10, Faraday Building
Nottingham Science & Technology
Nottingham
Nottinghamshire NG7 2QP
NG7 2QP

Telephone: 5412040

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£44.4k

45.70%

NET WORTH

- £45.3k

42.48%

TOTAL LIABILITIES

£153.9k

42.71%

NET ASSETS

- £45.3k

42.48%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIOEDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIOEDEN GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOEDEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£44.4k

45.70%

NET WORTH

- £45.3k

42.48%

TOTAL LIABILITIES

£153.9k

42.71%

NET ASSETS

- £45.3k

42.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIOEDEN HOLDINGS LTD	Owned: 82.86 %	Shares: 2,900,942	Price per share: £0.01	Total Value: £29,009.42
BIOEDEN HOLDINGS LTD	Owned: 17.14 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Paul Bond 05/11/2020 - Present (4years) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alison Mary Highet 09/12/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Long 29/05/2008 - 06/01/2009 (7 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report
David Patrick James 12/06/2008 - 19/11/2010 (2 years and 5 months) Born in Nov 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
David Anthony Swift Director: 18/11/2008 - 04/02/2014 (5 years and 2 months) Secretary: 18/11/2008 - 04/02/2014 (5 years and 2 months) Born in Jan 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FUTURE HEALTH ESTABLISHMENT	N/A	N/A
FUTURE HEALTH TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
BIOEDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIOEDEN GROUP LIMITED	Active - Accounts Filed	View Report
FUTURE HEALTH CRYOSTORAGE LIMITED	Non-Trading	View Report
FUTURE HEALTH SCREENING LABORATORY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: New Company Secretary Alison Mary Highet (930333463) Appointed
Date: 09/11/2022	Event: Rory Timothy Dennis (928494535) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Change in Reg. Office
Date: 11/11/2020	Event: John Conrad McDonnell (903744090) has left the board
Date: 11/11/2020	Event: New Board Member Christopher Paul Bond (921050507) Appointed
Date: 03/11/2020	Event: Susan Margaret Brook (907232807) has left the board
Date: 05/10/2020	Event: New Board Member Susan Margaret Brook (907232807) Appointed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 16/01/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: Michiel Byrom (913590332) has left the board
Date: 23/11/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 15/11/2017	Event: John McDonnell (923983936) has left the board
Date: 15/11/2017	Event: New Board Member John Conrad McDonnell (903744090) Appointed
Date: 08/11/2017	Event: Geoffrey Michael Orme (911689347) has left the board
Date: 08/11/2017	Event: Mark Gordon Delap Hurley (915566515) has left the board
Date: 08/11/2017	Event: New Board Member John McDonnell (923983936) Appointed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 07/08/2017	Event: Anthony Rudolph Veverka (918260879) has left the board
Date: 02/06/2017	Event: New Annual Return filed
Date: 15/07/2016	Event: Paul Antony Gower (915332122) has left the board
Date: 04/06/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Accounts filed
Date: 30/06/2015	Event: New Annual Return filed
Date: 04/06/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 17/02/2014	Event: David Anthony Swift (911140451) has left the board
Date: 20/12/2013	Event: Change in Reg. Office
Date: 13/11/2013	Event: Geoffrey Michael Orme (918260864) has left the board
Date: 13/11/2013	Event: New Board Member Geoffrey Michael Orme (911689347) Appointed
Date: 06/11/2013	Event: New Board Member Anthony Rudolph Veverka (918260879) Appointed
Date: 06/11/2013	Event: New Board Member Geoffrey Michael Orme (918260864) Appointed
Date: 06/11/2013	Event: New Board Member Paul Antony Gower (915332122) Appointed
Date: 06/11/2013	Event: Change in Reg. Office
Date: 15/10/2013	Event: Jeffery Johnson (913614433) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed

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BIOEDEN GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44.4k

- £45.3k

£153.9k

- £45.3k

People Overview

1

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£44.4k

- £45.3k

£153.9k

- £45.3k

Accounts

People Overview

1

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™