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Home > England & Wales Companies > EDEN BIOPHARM LIMITED
Company Information for

EDEN BIOPHARM LIMITED

C/O MILSTED LANGDON LLP, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW,
Company Registration Number
04014608
Private Limited Company
Liquidation

Company Overview

About Eden Biopharm Ltd
EDEN BIOPHARM LIMITED was founded on 2000-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Eden Biopharm 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 BIOPHARM LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON LLP
46-48 EAST SMITHFIELD
LONDON
E1W 1AW
Other companies in L24
 
Telephone0151 356 5632
 
Previous Names
HALLCO 470 LIMITED27/07/2000
Filing Information
Company Number 04014608
Company ID Number 04014608
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 06:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN BIOPHARM LIMITED
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Companies with same name EDEN BIOPHARM LIMITED
The following companies were found which have the same name as EDEN BIOPHARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN BIOPHARMA GROUP LIMITED C/O MILSTED LANGDON LLP 46-48 EAST SMITHFIELD LONDON E1W 1AW Liquidation Company formed on the 2003-03-28
EDEN BIOPHARMA LIMITED CARRICK HOUSE 49 FITZWILLIAM SQUARE DUBLIN 2 D02 N578 DUBLIN 2, DUBLIN, D02N578, IRELAND D02N578 Active Company formed on the 2019-05-02

Company Officers of EDEN BIOPHARM LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARIA HARAN
 Company Secretary 2018-02-19
JUDITH TOMKINS
 Company Secretary 2018-02-19
CRAWFORD DAVID BROWN
 Director 2000-11-27
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 2014-05-31
ANITA SUSAN BATE
 Company Secretary 2004-06-01 2010-01-28
IAIN GLADSTONE ROSS
 Director 2003-06-15 2007-07-05
NEIL JULIAN ROTHWELL
 Company Secretary 2003-08-04 2004-06-01
ANU BROWN
 Company Secretary 2000-11-27 2003-08-04
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2000-06-14 2000-11-27
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2000-06-14 2000-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAWFORD DAVID BROWN EDEN BIOPHARMA GROUP LIMITED Director 2003-09-19 CURRENT 2003-03-28 Liquidation
CRAWFORD DAVID BROWN PHARMARON BIOLOGICS (UK) LTD Director 2002-11-12 CURRENT 2002-09-24 Active

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
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 12 ESTUARY BANKS SPEKE LIVERPOOL L24 8RB
2018-07-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-24LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23AP03SECRETARY APPOINTED MS JUDITH TOMKINS
2018-05-23AP03SECRETARY APPOINTED MS PATRICIA MARIA HARAN
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
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0114/06/16 FULL LIST
2015-11-03AP03SECRETARY APPOINTED MR TOM NELLIGAN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHEN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BISARO
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0114/06/15 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM NATIONAL BIOMANUFACTURING CENTRE ESTUARY BANKS ESTUARY BUSINESS PARK LIVERPOOL MERSEYSIDE L24 8RB
2014-08-13AP01DIRECTOR APPOINTED MRS JANICE ELIABETH STEWART
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0114/06/14 FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRED WILKINSON
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRED WILKINSON
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0114/06/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM BUCHEN / 01/01/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD DAVID BROWN / 01/01/2013
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0114/06/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRED WILKINSON / 01/01/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MINO BISARO / 01/01/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0114/06/11 FULL LIST
2011-07-07AA01PREVEXT FROM 30/12/2010 TO 31/12/2010
2011-06-24AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-06-03AA01PREVSHO FROM 30/06/2011 TO 30/12/2010
2010-08-24AR0114/06/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-10AP01DIRECTOR APPOINTED DR FRED WILKINSON
2010-05-10AP01DIRECTOR APPOINTED PAUL MINO BISARO
2010-05-10AP01DIRECTOR APPOINTED DAVID ADAM BUCHEN
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY ANITA BATE
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-06-24363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-23363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: UNIT D5 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF
2005-07-21363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288bSECRETARY RESIGNED
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-06-30363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: UNIT D5 STANLAW ABBEY BUSINESS CENTRE, DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF
2002-07-02363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF
2001-10-08363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18288bSECRETARY RESIGNED
2000-12-18288bDIRECTOR RESIGNED
2000-07-26CERTNMCOMPANY NAME CHANGED HALLCO 470 LIMITED CERTIFICATE ISSUED ON 27/07/00
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDEN BIOPHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-12
Appointment of Liquidators2018-07-12
Resolutions for Winding-up2018-07-12
Fines / Sanctions
No fines or sanctions have been issued against EDEN BIOPHARM 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 BIOPHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2010-06-30
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 BIOPHARM LIMITED

Intangible Assets
Patents
We have not found any records of EDEN BIOPHARM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EDEN BIOPHARM LIMITED owns 1 domain names.

edenbiopharm.co.uk  

Trademarks
We have not found any records of EDEN BIOPHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN BIOPHARM 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 (74990 - Non-trading company) as EDEN BIOPHARM LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDEN BIOPHARM 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 TypeNotices to
Defending partyEDEN BIOPHARM LIMITEDEvent Date2018-07-12
 
Initiating party Event TypeAppointmen
Defending partyEDEN BIOPHARM LIMITEDEvent Date2018-07-12
Company Number: 04014608 Name of Company: EDEN BIOPHARM LIMITED Nature of Business: Group holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: The registered office o…
 
Initiating party Event TypeResolution
Defending partyEDEN BIOPHARM LIMITEDEvent Date2018-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN BIOPHARM 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 BIOPHARM LIMITED any grants or awards.
Ownership
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    Other companies at postcode E1W 1AW