Bioeden Limited

Company Name	Bioeden Limited
Company Status	Dissolved
Company Number	05968863
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	David Patrick James
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	The Lydiate Willaston Wirral CH60 8PR Wales

Director Name	Mr Kevin Long
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	470 Overpool Road Whitby Ellesmere Port Cheshire CH66 2JJ Wales

Secretary Name	Mr Kevin Long
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	470 Overpool Road Whitby Ellesmere Port Cheshire CH66 2JJ Wales

Director Name	Mr Clive Alfred Marshall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstan House Chester Road, Sutton Weaver Runcorn Cheshire WA7 3DY

Director Name	Mr James William Seymour Curtis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Holly House Farm Pedley Hill Lane Adlington Macclesfield Cheshire SK10 4LB

Director Name	David Anthony Swift
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Seymour Grove Marple Cheshire SK6 6NR

Secretary Name	David Anthony Swift
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Seymour Grove Marple Cheshire SK6 6NR

Director Name	Mrs Lorna Green
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	131 Mount Pleasant Liverpool L3 5TF

Director Name	Mr Mark Gordon Delap Hurley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge Gaulby Leicester Leicestershire LE7 9BU

Director Name	Mr Paul Antony Gower
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Capital Court Capital Business Park Dodworth Barnsley Yorkshire S75 3TZ

Director Name	Mr Anthony Rudolph Veverka
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2017)
Role	CEO
Country of Residence	England
Correspondence Address	43 Hill End Crescent Armley Leeds West Yorkshire LS12 3PW

Director Name	Mr Geoffrey Michael Orme
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(7 years after company formation)
Appointment Duration	4 years (resigned 07 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD

Contact

Website	uk.bioeden.com
Email address	[email protected]
Telephone	0800 0835164
Telephone region	Freephone

Location

Registered Address	C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.000k at £0.5	Bioeden Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£157,016
Gross Profit	£44,746
Net Worth	-£2,741,449
Cash	£151,678
Current Liabilities	£164,401

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 May 2017	Delivered on: 19 May 2017 Persons entitled: David Thomas Classification: A registered charge Particulars: N/A. Outstanding
17 May 2017	Delivered on: 19 May 2017 Persons entitled: Mark Hurley Classification: A registered charge Particulars: N/A. Outstanding
5 April 2017	Delivered on: 10 April 2017 Persons entitled: John Conrad Mcdonnell Classification: A registered charge Outstanding
28 September 2016	Delivered on: 30 September 2016 Persons entitled: Mark Hurley Classification: A registered charge Outstanding
11 November 2015	Delivered on: 16 November 2015 Persons entitled: Mark Hurley Classification: A registered charge Outstanding
12 May 2015	Delivered on: 15 May 2015 Satisfied on: 13 November 2015 Persons entitled: Mark Hurley Classification: A registered charge Particulars: N/A. Fully Satisfied
17 October 2013	Delivered on: 26 October 2013 Satisfied on: 13 November 2015 Persons entitled: Finance Yorkshire Equity L.P. Classification: A registered charge Fully Satisfied
12 August 2010	Delivered on: 13 August 2010 Satisfied on: 21 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 February 2008	Delivered on: 13 February 2008 Satisfied on: 20 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

1 December 2017	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 1 December 2017 (2 pages)
29 November 2017	Appointment of an administrator (3 pages)
28 November 2017	Termination of appointment of Geoffrey Michael Orme as a director on 7 November 2017 (1 page)
28 November 2017	Termination of appointment of Mark Gordon Delap Hurley as a director on 7 November 2017 (1 page)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 August 2017	Termination of appointment of Anthony Rudolph Veverka as a director on 31 July 2017 (1 page)
19 May 2017	Registration of charge 059688630009, created on 17 May 2017 (27 pages)
19 May 2017	Registration of charge 059688630008, created on 17 May 2017 (27 pages)
10 April 2017	Registration of charge 059688630007, created on 5 April 2017 (28 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
30 September 2016	Registration of charge 059688630006, created on 28 September 2016 (29 pages)
13 July 2016	Termination of appointment of Paul Antony Gower as a director on 29 June 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (26 pages)
7 January 2016	Full accounts made up to 31 December 2014 (16 pages)
16 November 2015	Registration of charge 059688630005, created on 11 November 2015 (27 pages)
13 November 2015	Satisfaction of charge 059688630004 in full (1 page)
13 November 2015	Satisfaction of charge 059688630003 in full (1 page)
11 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 (7 pages)
21 October 2015	Satisfaction of charge 2 in full (1 page)
15 May 2015	Registration of charge 059688630004, created on 12 May 2015 (25 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 500,000 (7 pages)
30 April 2014	Full accounts made up to 31 December 2013 (18 pages)
13 February 2014	Termination of appointment of David Swift as a director (1 page)
13 February 2014	Termination of appointment of David Swift as a secretary (1 page)
31 December 2013	Auditor's resignation (1 page)
18 December 2013	Registered office address changed from 43 Hill End Crescent Hill Top Leeds West Yorkshire LS12 3PW on 18 December 2013 (1 page)
4 November 2013	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom (1 page)
4 November 2013	Appointment of Mr Anthony Rudolph Veverka as a director (2 pages)
4 November 2013	Appointment of Mr Geoffrey Michael Orme as a director (2 pages)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500,000 (7 pages)
29 October 2013	Registered office address changed from 131 Mount Pleasant Liverpool L3 5TF on 29 October 2013 (2 pages)
29 October 2013	Appointment of Mr Paul Antony Gower as a director (3 pages)
26 October 2013	Registration of charge 059688630003 (51 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
29 June 2012	Director's details changed for David Anthony Swift on 18 March 2012 (2 pages)
29 June 2012	Register(s) moved to registered inspection location (1 page)
29 June 2012	Secretary's details changed for David Anthony Swift on 18 March 2012 (2 pages)
29 June 2012	Register inspection address has been changed (1 page)
1 December 2011	Termination of appointment of Lorna Green as a director (1 page)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Director's details changed for David Anthony Swift on 13 January 2009 (1 page)
19 October 2011	Secretary's details changed for David Anthony Swift on 13 January 2009 (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
14 July 2011	Appointment of Professor Mark Gordon Delap Hurley as a director (2 pages)
13 July 2011	Appointment of Mrs Lorna Green as a director (2 pages)
17 December 2010	Termination of appointment of David James as a director (1 page)
26 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Registered office address changed from Suite G23 Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 22 October 2010 (2 pages)
24 September 2010	Termination of appointment of James Curtis as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Long as a secretary (2 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Termination of appointment of Clive Marshall as a director (2 pages)
25 January 2010	Termination of appointment of Kevin Long as a director (2 pages)
9 November 2009	Director's details changed for James William Seymour Curtis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kevin Long on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Clive Alfred Marshall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kevin Long on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (12 pages)
9 November 2009	Director's details changed for David Swift on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Swift on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Patrick James on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Patrick James on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Clive Alfred Marshall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James William Seymour Curtis on 9 November 2009 (2 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 February 2009	Director appointed james curtis (2 pages)
6 February 2009	Director and secretary appointed david swift (2 pages)
27 October 2008	Return made up to 17/10/08; full list of members (8 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 April 2008	Capitals not rolled up (3 pages)
10 April 2008	Capitals not rolled up (2 pages)
10 April 2008	Particulars of contract relating to shares (2 pages)
17 March 2008	Memorandum and Articles of Association (5 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 02/01/2007 RES04 ‐ Resolution of increasing authorised share capital (9 pages)
17 March 2008	Capitals not rolled up (4 pages)
17 March 2008	S-div (2 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
8 November 2007	S-div 31/10/07 (1 page)
6 November 2007	Return made up to 17/10/07; full list of members (6 pages)
13 July 2007	New director appointed (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 149 long lane upton chester CH2 1JF (1 page)
5 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 February 2007	Director's particulars changed (1 page)
17 October 2006	Incorporation (17 pages)

Bioeden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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