EDEN PHARMACEUTICAL LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JW

Company number 04609974
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address UNIT 4, STONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 200 . The most likely internet sites of EDEN PHARMACEUTICAL LIMITED are www.edenpharmaceutical.co.uk, and www.eden-pharmaceutical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eden Pharmaceutical Limited is a Private Limited Company. The company registration number is 04609974. Eden Pharmaceutical Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Eden Pharmaceutical Limited is Unit 4 Stonefield Way Ruislip Middlesex Ha4 0jw. . THAKRAR, Manisha is a Secretary of the company. THAKRAR, Nayan is a Director of the company. Secretary THAKRAR, Ramnik has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director THAKRAR, Ramnik has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAKRAR, Manisha
Appointed Date: 24 May 2007
Director
THAKRAR, Nayan
Appointed Date: 05 December 2002
65 years old

Resigned Directors

Secretary
THAKRAR, Ramnik
Resigned: 24 May 2007
Appointed Date: 05 December 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
THAKRAR, Ramnik
Resigned: 24 May 2007
Appointed Date: 05 December 2002
87 years old

Persons With Significant Control

Mrs Manisha Thakrar
Notified on: 2 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDEN PHARMACEUTICAL LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
...
... and 35 more events
30 Dec 2004
Return made up to 05/12/04; full list of members
01 Apr 2004
Registered office changed on 01/04/04 from: unit d 6 braintree industrial estate braintree road ruislip HA4 0DU
01 Apr 2004
Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
16 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

EDEN PHARMACEUTICAL LIMITED Charges

8 August 2011
Charge on deposit
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: State Bank of India
Description: Every deposit in any currency now and in the future…
5 August 2010
Assignment and charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the company's right title and interest in the guarantee…
5 August 2010
Assignment and charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the company's right title and interest in the guarantee…
5 August 2010
Assignment and charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the company's right title and interest in the guarantee…
30 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1 & 2 wolsey business park tolpits lane watford t/no…
9 November 2009
Mortgage debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Legal charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: F/H units 1 and 2 wolsey business park tolpits lane watford…

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