EDEN BIOPHARMA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04715370

Incorporation date

27/03/2003

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

17/04/2019

Final Gazette dissolved following liquidation

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17/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

31/07/2018

Registered office address changed from 12 Estuary Banks Speke Liverpool L24 8RB to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 2018-07-31

View PDF (2 pages)

26/07/2018

Declaration of solvency

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26/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2018

Resolutions

View PDF (1 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (13 pages)

18/10/2017

Termination of appointment of Tom Nelligan as a secretary on 2017-10-13

View PDF (1 pages)

13/10/2017

Termination of appointment of Janice Elizabeth Stewart as a director on 2017-06-30

View PDF (1 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (13 pages)

09/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

11/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

25/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

03/11/2015

Appointment of Mr Tom Nelligan as a secretary on 2015-11-03

View PDF (2 pages)

03/11/2015

Termination of appointment of Paul Mino Bisaro as a director on 2015-11-03

View PDF (1 pages)

03/11/2015

Termination of appointment of David Adam Buchen as a director on 2015-05-01

View PDF (1 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

10/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/08/2014

Appointment of Mrs Janice Eliabeth Stewart as a director on 2014-08-13

View PDF (2 pages)

13/08/2014

Termination of appointment of Fred Wilkinson as a director on 2014-04-25

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

19/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (7 pages)

19/04/2012

Director's details changed for Mr Paul Mino Bisaro on 2012-01-01

View PDF (2 pages)

19/04/2012

Director's details changed for David Adam Buchen on 2012-01-01

View PDF (2 pages)

19/04/2012

Director's details changed for Dr Fred Wilkinson on 2012-01-01

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19/04/2012

Director's details changed for Crawford David Brown on 2011-04-30

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

10/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (8 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (12 pages)

05/08/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

07/07/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (14 pages)

06/07/2010

Director's details changed for Crawford David Brown on 2010-01-01

View PDF (2 pages)

06/07/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

10/05/2010

Appointment of Paul Mino Bisaro as a director

View PDF (3 pages)

15/02/2010

Resolutions

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (1 pages)

15/02/2010

Appointment of David Adam Buchen as a director

View PDF (3 pages)

15/02/2010

Appointment of Fred Wilkinson as a director

View PDF (3 pages)

12/02/2010

Termination of appointment of Anita Bate as a secretary

View PDF (2 pages)

12/02/2010

Termination of appointment of Andrew Stafford Deitsch as a director

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12/02/2010

Termination of appointment of Tony Atkinson as a director

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12/02/2010

Termination of appointment of John Caldwell as a director

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12/02/2010

Termination of appointment of Peter Cozens as a director

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12/02/2010

Termination of appointment of Tony Allen as a director

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12/02/2010

Resolutions

View PDF (1 pages)

12/02/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (10 pages)

30/07/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

06/05/2009

Return made up to 28/03/09; full list of members

View PDF (7 pages)

11/08/2008

Gbp nc 200000/400000\18/03/08

View PDF (2 pages)

07/08/2008

Capitals not rolled up

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01/08/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

07/05/2008

Return made up to 28/03/08; full list of members

View PDF (6 pages)

18/07/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 28/03/07; full list of members

View PDF (4 pages)

24/04/2007

Location of debenture register

View PDF (1 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: national biomanufacturing centre estuary banks estuary business park liverpool merseyside L24 8RB

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

02/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

04/04/2006

Return made up to 28/03/06; full list of members

View PDF (5 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Registered office changed on 09/03/06 from: unit D5 stanlaw abbey business centre dover drive, ellesmere port cheshire CH65 9BF

View PDF (1 pages)

30/03/2005

Return made up to 28/03/05; full list of members

View PDF (4 pages)

09/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (16 pages)

07/10/2004

New director appointed

View PDF (2 pages)

13/07/2004

Ad 17/06/04--------- £ si [email protected]=120000 £ ic 40000/160000

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13/07/2004

Nc inc already adjusted 16/06/04

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

View PDF (20 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (1 pages)

02/12/2003

Statement of affairs

View PDF (10 pages)

02/12/2003

Ad 19/09/03--------- £ si [email protected]=39998 £ ic 2/40000

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (4 pages)

25/10/2003

New director appointed

View PDF (6 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

S-div 19/09/03

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02/10/2003

Nc inc already adjusted 19/09/03

View PDF (1 pages)

02/10/2003

Resolutions

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02/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

02/10/2003

Registered office changed on 02/10/03 from: saint james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

19/09/2003

Certificate of change of name

View PDF (2 pages)

28/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, Fred, Dr	Director	27/01/2010 - 24/04/2014	2
Cozens, Peter John, Dr	Director	21/09/2003 - 27/01/2010	6
HALLIWELLS DIRECTORS LIMITED	Nominee Director	27/03/2003 - 18/09/2003	564
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	27/03/2003 - 18/09/2003	609
Stafford Deitsch, Andrew	Director	16/06/2004 - 27/01/2010	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDEN BIOPHARMA GROUP LIMITED

EDEN BIOPHARMA GROUP LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at C/O Milsted Langdon Llp, 46-48 East Smithfield, London E1W 1AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN BIOPHARMA GROUP LIMITED?

EDEN BIOPHARMA GROUP LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 16/04/2019.

Where is EDEN BIOPHARMA GROUP LIMITED located?

EDEN BIOPHARMA GROUP LIMITED is registered at C/O Milsted Langdon Llp, 46-48 East Smithfield, London E1W 1AW.

What does EDEN BIOPHARMA GROUP LIMITED do?

EDEN BIOPHARMA GROUP LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for EDEN BIOPHARMA GROUP LIMITED?

The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.