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 - LONDON

This company is listed in the following categories:
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

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