Company · Nottingham
Bioeden Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Christopher Paul Bond 2020-2025 View profile
- Susan Margaret Brook 2020-2020 View profile
- John Conrad Mcdonnell 2017-2020 View profile
- Anthony Rudolph Veverka 2013-2017 View profile
- Geoffrey Michael Orme 2013-2017 View profile
- Paul Antony Gower 2013-2016 View profile
- Lorna Green 2010-2011 View profile
- Mark Gordon Delap Hurley 2010-2017 View profile
- Gordon Alexander Wood 2009-2009 View profile
- James William Seymour Curtis 2008-2010 View profile
- Michiel Byrom 2008-2019 View profile
- Jeffery Johnson 2008-2013 View profile
- David Patrick James 2008-2010 View profile
- Kevin Long 2008-2009 View profile
- Rory Timothy Dennis 2021-2022 View profile
- David Anthony Swift 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/05/2008
- Registered office
- Nottingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bioeden Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bioeden Group Limited
is controlled by Bioeden Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bioeden Holdings Limited
is controlled by John Mcdonnell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03, ceased 2020-11-05 · source: Companies House PSC register
Ultimately controlled by John Mcdonnell.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dr Bradley Poulson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06605947
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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