EDEN BIOPHARMA GROUP LIMITED
LIVERPOOL HALLCO 883 LIMITED

Hellopages » Merseyside » Liverpool » L24 8RB
Company number 04715370
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 12 ESTUARY BANKS, SPEKE, LIVERPOOL, L24 8RB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 207,510 ; Appointment of Mr Tom Nelligan as a secretary on 3 November 2015. The most likely internet sites of EDEN BIOPHARMA GROUP LIMITED are www.edenbiopharmagroup.co.uk, and www.eden-biopharma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Eden Biopharma Group Limited is a Private Limited Company. The company registration number is 04715370. Eden Biopharma Group Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Eden Biopharma Group Limited is 12 Estuary Banks Speke Liverpool L24 8rb. . NELLIGAN, Tom is a Secretary of the company. BROWN, Crawford David is a Director of the company. STEWART, Janice Elizabeth is a Director of the company. Secretary BATE, Anita Susan has been resigned. Secretary ROTHWELL, Neil Julian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ALLEN, Tony has been resigned. Director ATKINSON, Tony, Dr has been resigned. Director BISARO, Paul Mino has been resigned. Director BUCHEN, David Adam has been resigned. Director CALDWELL, John, Professor has been resigned. Director COZENS, Peter John, Dr has been resigned. Director ROSS, Iain Gladstone has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director WILKINSON, Fred, Dr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
NELLIGAN, Tom
Appointed Date: 03 November 2015
Director
BROWN, Crawford David
Appointed Date: 19 September 2003
63 years old
Director
STEWART, Janice Elizabeth
Appointed Date: 13 August 2014
64 years old

Resigned Directors

Secretary
BATE, Anita Susan
Resigned: 28 January 2010
Appointed Date: 01 June 2004
Secretary
ROTHWELL, Neil Julian
Resigned: 01 June 2004
Appointed Date: 19 September 2003
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 28 March 2003
Director
ALLEN, Tony
Resigned: 28 January 2010
Appointed Date: 17 June 2004
89 years old
Director
ATKINSON, Tony, Dr
Resigned: 28 January 2010
Appointed Date: 17 June 2004
80 years old
Director
BISARO, Paul Mino
Resigned: 03 November 2015
Appointed Date: 28 January 2010
64 years old
Director
BUCHEN, David Adam
Resigned: 01 May 2015
Appointed Date: 28 January 2010
61 years old
Director
CALDWELL, John, Professor
Resigned: 28 January 2010
Appointed Date: 23 September 2004
78 years old
Director
COZENS, Peter John, Dr
Resigned: 28 January 2010
Appointed Date: 22 September 2003
74 years old
Director
ROSS, Iain Gladstone
Resigned: 05 July 2007
Appointed Date: 29 September 2003
72 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 28 January 2010
Appointed Date: 17 June 2004
69 years old
Director
WILKINSON, Fred, Dr
Resigned: 25 April 2014
Appointed Date: 28 January 2010
60 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 28 March 2003

EDEN BIOPHARMA GROUP LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 207,510
03 Nov 2015
Appointment of Mr Tom Nelligan as a secretary on 3 November 2015
03 Nov 2015
Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015
03 Nov 2015
Termination of appointment of David Adam Buchen as a director on 1 May 2015
...
... and 79 more events
02 Oct 2003
Secretary resigned
02 Oct 2003
Accounting reference date extended from 31/03/04 to 30/06/04
02 Oct 2003
Registered office changed on 02/10/03 from: saint james's court brown street manchester greater manchester M2 2JF
19 Sep 2003
Company name changed hallco 883 LIMITED\certificate issued on 19/09/03
28 Mar 2003
Incorporation

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