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Home > England & Wales Companies > EDEN BIOPHARMA GROUP LIMITED
Company Information for

EDEN BIOPHARMA GROUP LIMITED

C/O MILSTED LANGDON LLP, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW,
Company Registration Number
04715370
Private Limited Company
Liquidation

Company Overview

About Eden Biopharma Group Ltd
EDEN BIOPHARMA GROUP LIMITED was founded on 2003-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Eden Biopharma Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDEN BIOPHARMA GROUP LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON LLP
46-48 EAST SMITHFIELD
LONDON
E1W 1AW
Other companies in L24
 
Previous Names
HALLCO 883 LIMITED19/09/2003
Filing Information
Company Number 04715370
Company ID Number 04715370
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 07:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN BIOPHARMA GROUP LIMITED
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Company Officers of EDEN BIOPHARMA GROUP LIMITED

Current Directors
Officer Role Date Appointed
CRAWFORD DAVID BROWN
 Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
TOM NELLIGAN
 Company Secretary 2015-11-03 2017-10-13
JANICE ELIZABETH STEWART
 Director 2014-08-13 2017-06-30
PAUL MINO BISARO
 Director 2010-01-28 2015-11-03
DAVID ADAM BUCHEN
 Director 2010-01-28 2015-05-01
FRED WILKINSON
 Director 2010-01-28 2014-04-25
ANITA SUSAN BATE
 Company Secretary 2004-06-01 2010-01-28
TONY ALLEN
 Director 2004-06-17 2010-01-28
TONY ATKINSON
 Director 2004-06-17 2010-01-28
JOHN CALDWELL
 Director 2004-09-23 2010-01-28
PETER JOHN COZENS
 Director 2003-09-22 2010-01-28
ANDREW STAFFORD DEITSCH
 Director 2004-06-17 2010-01-28
IAIN GLADSTONE ROSS
 Director 2003-09-29 2007-07-05
NEIL JULIAN ROTHWELL
 Company Secretary 2003-09-19 2004-06-01
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2003-03-28 2003-09-19
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2003-03-28 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAWFORD DAVID BROWN PHARMARON BIOLOGICS (UK) LTD Director 2002-11-12 CURRENT 2002-09-24 Active
CRAWFORD DAVID BROWN EDEN BIOPHARM LIMITED Director 2000-11-27 CURRENT 2000-06-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 12 ESTUARY BANKS SPEKE LIVERPOOL L24 8RB
2018-07-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-26LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-18TM02APPOINTMENT TERMINATED, SECRETARY TOM NELLIGAN
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JANICE STEWART
2017-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 207510
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 207510
2016-04-25AR0128/03/16 FULL LIST
2015-11-03AP03SECRETARY APPOINTED MR TOM NELLIGAN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BISARO
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHEN
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 207510
2015-04-10AR0128/03/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13AP01DIRECTOR APPOINTED MRS JANICE ELIABETH STEWART
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FRED WILKINSON
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 207510
2014-04-22AR0128/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0128/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0128/03/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MINO BISARO / 01/01/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRED WILKINSON / 01/01/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM BUCHEN / 01/01/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD DAVID BROWN / 30/04/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0128/03/11 FULL LIST
2011-02-07SH0107/01/11 STATEMENT OF CAPITAL GBP 207510.00
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-07-07AR0128/03/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD DAVID BROWN / 01/01/2010
2010-07-06AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-05-10AP01DIRECTOR APPOINTED PAUL MINO BISARO
2010-02-15RES12VARYING SHARE RIGHTS AND NAMES
2010-02-15RES12VARYING SHARE RIGHTS AND NAMES
2010-02-15AP01DIRECTOR APPOINTED DAVID ADAM BUCHEN
2010-02-15AP01DIRECTOR APPOINTED FRED WILKINSON
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY ANITA BATE
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD DEITSCH
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TONY ATKINSON
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER COZENS
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL
2010-02-12RES13RE SECTION 175(5) 27/01/2010
2010-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-12SH0127/01/10 STATEMENT OF CAPITAL GBP 207500
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-05-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-08-11123GBP NC 200000/400000 18/03/08
2008-08-0788(2)CAPITALS NOT ROLLED UP
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-05-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-04-25363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-24190LOCATION OF DEBENTURE REGISTER
2007-04-24353LOCATION OF REGISTER OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: NATIONAL BIOMANUFACTURING CENTRE ESTUARY BANKS ESTUARY BUSINESS PARK LIVERPOOL MERSEYSIDE L24 8RB
2007-03-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-04-04363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: UNIT D5 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE, ELLESMERE PORT CHESHIRE CH65 9BF
2005-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/05
2005-03-30363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-13123NC INC ALREADY ADJUSTED 16/06/04
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13RES04£ NC 100000/200000 16/06
2004-07-13RES12VARYING SHARE RIGHTS AND NAMES
2004-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-24363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288bSECRETARY RESIGNED
2003-12-02SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to EDEN BIOPHARMA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-16
Notices to2018-07-16
Resolution2018-07-16
Fines / Sanctions
No fines or sanctions have been issued against EDEN BIOPHARMA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN BIOPHARMA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN BIOPHARMA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EDEN BIOPHARMA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN BIOPHARMA GROUP LIMITED
Trademarks
We have not found any records of EDEN BIOPHARMA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN BIOPHARMA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as EDEN BIOPHARMA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN BIOPHARMA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEDEN BIOPHARMA GROUP LIMITEDEvent Date2018-07-16
Company Number: 04715370 Name of Company: EDEN BIOPHARMA GROUP LIMITED Nature of Business: Group holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: The registered o…
 
Initiating party Event TypeNotices to
Defending partyEDEN BIOPHARMA GROUP LIMITEDEvent Date2018-07-16
 
Initiating party Event TypeResolution
Defending partyEDEN BIOPHARMA GROUP LIMITEDEvent Date2018-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN BIOPHARMA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN BIOPHARMA GROUP LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1AW