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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 19
  • 1
    Bond, Christopher Paul
    Born in July 1982
    Individual (23 offsprings)
    Officer
    2020-11-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Green, Lorna
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Veverka, Anthony Rudolph
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2013-11-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Gower, Paul Antony
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Brook, Susan Margaret
    Born in April 1969
    Individual (110 offsprings)
    Officer
    2020-09-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Dennis, Rory Timothy
    Individual (5 offsprings)
    Officer
    2021-06-29 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 7
    Orme, Geoffrey Michael
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2013-11-04 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Curtis, James William Seymour
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    Poulson, Bradley, Dr
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Gordon Alexander
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2009-01-13 ~ 2009-12-08
    OF - Director → CIF 0
  • 11
    Highet, Alison Mary
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Long, Kevin
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2008-05-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 13
    James, David Patrick
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2010-11-19
    OF - Director → CIF 0
  • 14
    Mcdonnell, John Conrad
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2017-11-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 15
    Byrom, Michiel
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Johnson, Jeffery
    Born in August 1968
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Hurley, Mark Gordon Delap
    Born in September 1957
    Individual (45 offsprings)
    Officer
    2010-04-27 ~ 2017-11-06
    OF - Director → CIF 0
  • 18
    Swift, David Anthony
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2014-02-04
    OF - Director → CIF 0
    Swift, David Anthony
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 19
    BIOEDEN HOLDINGS LIMITED 11047289
    Beechfield, The Terrace, Boston Spa, Wetherby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOEDEN GROUP LIMITED

Period: 2008-05-29 ~ now
Company number: 06605947
Registered name
BIOEDEN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIOEDEN GROUP LIMITED
    Info
    Registered number 06605947
    Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire NG7 2QP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • BIOEDEN GROUP LIMITED
    S
    Registered number 59688863
    3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, United Kingdom, HD1 3BD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOEDEN LIMITED
    05968863
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.