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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thakrar, Shivani, Ms.
    Born in October 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Manisha
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Manisha Thakrar
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thakrar, Nayan
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ now
    OF - Director → CIF 0
    Thakrar, Saajan, Mr.
    Born in June 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Thakrar, Ramnik
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2007-05-24
    OF - Director → CIF 0
    Thakrar, Ramnik
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN PHARMACEUTICAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
24,952,000 GBP2024-09-30
24,952,000 GBP2023-09-30
Debtors
206,451 GBP2024-09-30
302,201 GBP2023-09-30
Cash at bank and in hand
310 GBP2024-09-30
267 GBP2023-09-30
Current Assets
206,761 GBP2024-09-30
302,468 GBP2023-09-30
Creditors
Current
1,671,308 GBP2024-09-30
2,561,595 GBP2023-09-30
Net Current Assets/Liabilities
-1,464,547 GBP2024-09-30
-2,259,127 GBP2023-09-30
Total Assets Less Current Liabilities
23,487,453 GBP2024-09-30
22,692,873 GBP2023-09-30
Net Assets/Liabilities
21,846,246 GBP2024-09-30
21,051,666 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
21,846,046 GBP2024-09-30
21,051,466 GBP2023-09-30
Equity
21,846,246 GBP2024-09-30
21,051,666 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
24,952,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
206,451 GBP2024-09-30
302,201 GBP2023-09-30
Other Taxation & Social Security Payable
Current
433,580 GBP2024-09-30
432,379 GBP2023-09-30
Other Creditors
Current
1,237,728 GBP2024-09-30
2,129,216 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30

  • EDEN PHARMACEUTICAL LIMITED
    Info
    Registered number 04609974
    icon of addressUnit 4 Stonefield Way, Ruislip, Middlesex HA4 0JW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.