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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Poulson, Bradley, Dr
    Born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Highet, Alison Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    BIOEDEN HOLDINGS LIMITED
    icon of addressBeechfield, The Terrace, Boston Spa, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Curtis, James William Seymour
    Managing Director born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Orme, Geoffrey Michael
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-11-06
    OF - Director → CIF 0
  • 3
    Hurley, Mark Gordon Delap
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Gower, Paul Antony
    Investment Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Swift, David Anthony
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-04
    OF - Director → CIF 0
    Swift, David Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 6
    James, David Patrick
    Dentist born in November 1947
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Johnson, Jeffery
    Executive born in August 1968
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Wood, Gordon Alexander
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Mcdonnell, John Conrad
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    Brook, Susan Margaret
    Accountant born in April 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Dennis, Rory Timothy
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 12
    Bond, Christopher Paul
    Managing Director born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Veverka, Anthony Rudolph
    Ceo born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Green, Lorna
    Business Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2011-11-04
    OF - Director → CIF 0
  • 15
    Long, Kevin
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 16
    Byrom, Michiel
    Scientist born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2019-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BIOEDEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BIOEDEN GROUP LIMITED
    Info
    Registered number 06605947
    icon of addressUnit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire NG7 2QP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.