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BIOREN LIMITED

Company summary

Company number: 14721170
Status: ACTIVE
Incorporated / age: 10 March 20233 years
Registered office: 26-28 Neal Street, London, WC2H 9QQ, England
Accounts due: 31 May 2027
Confirmation statement due: 10 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Neal Street, London, WC2H 9QQ, England
Nature of business
Other retail sale of food in specialised stores
Previous company names
AGHOCO 2255 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOMFIELD, Mark ACTIVE	Director	13 May 2024		England	September 1965	26-28, Neal Street, London, WC2H 9QQ, England
CHAKRABORTY, Bishu Debabrata ACTIVE	Director	19 Jul 2023		England	October 1967	26-28, Neal Street, London, WC2H 9QQ, England
SMITH, Mark Stephen ACTIVE	Director	30 Aug 2026		England	May 1959	26-28, Neal Street, London, WC2H 9QQ, England
WILLIAMS, Peter John Marsden ACTIVE	Director	19 Jul 2023		United Kingdom	October 1955	26-28, Neal Street, London, WC2H 9QQ, England
ADATIA, Eric RESIGNED	Secretary	19 Jul 2023	03 Nov 2023			C/O Planet Organic, 42 Westbourne Grove, London, W2 5SH
A G SECRETARIAL LIMITED RESIGNED	Secretary	10 Mar 2023	19 Apr 2023			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
ELLIOTT, Brian Kenneth RESIGNED	Director	19 Apr 2023	21 Aug 2025	United Kingdom	July 1958	26-28, Neal Street, London, WC2H 9QQ, England
ELLIOTT, Renee Jeanne RESIGNED	Director	19 Apr 2023	21 Aug 2025	England	September 1964	26-28, Neal Street, London, WC2H 9QQ, England
HART, Roger RESIGNED	Director	10 Mar 2023	19 Apr 2023	United Kingdom	January 1971	One St Peter's Square, Manchester, M2 3DE, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Director	10 Mar 2023	19 Apr 2023			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Director	10 Mar 2023	19 Apr 2023			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

CHAKRABORTY, Bishu Debabrata ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: October 1967
Address: 26-28, Neal Street, London, WC2H 9QQ, England

SMITH, Mark Stephen ACTIVE
Role: Director
Appointed on: 30 Aug 2026
Country of Residence: England
Date of birth: May 1959
Address: 26-28, Neal Street, London, WC2H 9QQ, England

ADATIA, Eric RESIGNED
Role: Secretary
Appointed on: 19 Jul 2023
Resigned on: 03 Nov 2023
Address: C/O Planet Organic, 42 Westbourne Grove, London, W2 5SH

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2023
Resigned on: 19 Apr 2023
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

ELLIOTT, Brian Kenneth RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 26-28, Neal Street, London, WC2H 9QQ, England

ELLIOTT, Renee Jeanne RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 21 Aug 2025
Country of Residence: England
Date of birth: September 1964
Address: 26-28, Neal Street, London, WC2H 9QQ, England

HART, Roger RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 19 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: One St Peter's Square, Manchester, M2 3DE, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 19 Apr 2023
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 19 Apr 2023
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom