EDEN RESEARCH PLC
Active - Accounts Filed
General Information
NAME
EDEN RESEARCH PLC
COMPANY NUMBER
03071324
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
22/06/1995
(29 years and 5 months old)
WEBSITE
http://edenresearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1998
27/11/2003
XIMED GROUP PLC
View all previous names
OXFORDSHIRE
OX14 4RQ
Telephone: 01285359555
TPS: No
6 Priory Court
Priory Court Business Park
Poulton
Cirencester, Gloucestershire
GL7 5JB
Telephone: 359555
67c Innovation Drive
Milton Park
Milton
ABINGDON
OX14 4RQ
Unit 3 & 4
Manor Business Park
Witney Road
Chipping Norton, Oxfordshire
OX7 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Derek Ian McAllan (932564522) Appointed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDEN RESEARCH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN RESEARCH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN RESEARCH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2007 - Present (17 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Derek Ian McAllan (932564522) Appointed |
| 09/06/2024 | New Accounts filed |
| 12/02/2024 | Richard John Horsman (918637515) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Richard John Horsman (918637515) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/10/2020 | Change in Reg. Office |
| 24/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 08/06/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 16/03/2018 | Thomas Geoffrey Lupton (917413143) has left the board |
| 16/03/2018 | New Board Member Lykele Jurrit Van Der Broek (924417556) Appointed |
| 03/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 20/06/2017 | Change in Reg. Office |
| 26/01/2017 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | Change in Reg. Office |
| 06/05/2016 | OXFORD CORPORATE SERVICES LTD (906659638) has left the board |
| 06/05/2016 | New Company Secretary Alexander John Abrey (920778488) Appointed |
| 03/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | Kenneth Williams Brooks (900537265) has left the board |
| 10/06/2015 | New Board Member Robin James Scott Cridland (919832880) Appointed |
| 01/05/2015 | New Accounts filed |
| 20/04/2015 | Robin Edward Sims (905234358) has left the board |
| 23/03/2015 | Clive Roland Newitt (905714397) has left the board |
| 18/09/2014 | New Board Member Sean Michael Smith (916993230) Appointed |
| 05/07/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | Arthur Benjamin Norman Gill (911856130) has left the board |
| 09/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 06/12/2012 | New Board Member Thomas Geoffrey Lupton (917413143) Appointed |
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