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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
    SPH 192 LIMITED - 2002-07-08
    icon of addressUnit 10 Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dean, Richard
    Chief Financial Officer born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Mcdonnell, John
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2020-11-05
    OF - Director → CIF 0
    John Mcdonnell
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dennis, Rory Timothy
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 4
    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
parent relation
Company in focus

BIOEDEN HOLDINGS LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Related profiles found in government register
  • BIOEDEN HOLDINGS LIMITED
    Info
    Registered number 11047289
    icon of addressUnit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire NG7 2QP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BIOEDEN HOLDINGS LTD
    S
    Registered number 11047289
    icon of addressBeechfield, The Terrace, Boston Spa, Wetherby, England, LS23 6AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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