EDEN BIOPHARM LIMITED - LONDON
Overview
EDEN BIOPHARM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDEN BIOPHARM LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: 04014608. The accounts status is DORMANT.
EDEN BIOPHARM LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: 04014608. The accounts status is DORMANT.
EDEN BIOPHARM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O MILSTED LANGDON LLP
LONDON
E1W 1AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAWFORD DAVID BROWN | Jul 1962 | British | Director | 2000-11-27 | CURRENT |
MS JUDITH TOMKINS | Secretary | 2018-02-19 | CURRENT | ||
MS PATRICIA MARIA HARAN | Secretary | 2018-02-19 | CURRENT | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-14 UNTIL 2000-11-27 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-14 UNTIL 2000-11-27 | RESIGNED | ||
MR DAVID ADAM BUCHEN | Jun 1964 | American | Director | 2010-01-28 UNTIL 2015-05-01 | RESIGNED |
MR PAUL MINO BISARO | Feb 1961 | American | Director | 2010-01-28 UNTIL 2015-11-03 | RESIGNED |
MRS JANICE ELIZABETH STEWART | Feb 1962 | British | Director | 2014-08-13 UNTIL 2017-06-30 | RESIGNED |
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 2003-06-15 UNTIL 2007-07-05 | RESIGNED |
DR FRED WILKINSON | May 1965 | American | Director | 2010-01-28 UNTIL 2014-05-31 | RESIGNED |
ANITA SUSAN BATE | British | Secretary | 2004-06-01 UNTIL 2010-01-28 | RESIGNED | |
NEIL JULIAN ROTHWELL | British | Secretary | 2003-08-04 UNTIL 2004-06-01 | RESIGNED | |
ANU BROWN | Jul 1961 | Secretary | 2000-11-27 UNTIL 2003-08-04 | RESIGNED | |
MR TOM NELLIGAN | Secretary | 2015-11-03 UNTIL 2017-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Biopharma Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |