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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 17
  • 1
    Bisaro, Paul Mino
    Chief Executive Officer born in February 1961
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Cozens, Peter John, Dr
    Consultancy born in December 1951
    Individual (9 offsprings)
    Officer
    2003-09-22 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Wilkinson, Fred, Dr
    Executive Vice President born in May 1965
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Atkinson, Tony, Dr
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Stewart, Janice Elizabeth
    Finance Director born in February 1962
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Allen, Tony
    Director born in September 1936
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 7
    Stafford Deitsch, Andrew
    Director born in November 1956
    Individual (56 offsprings)
    Officer
    2004-06-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 8
    Caldwell, John, Professor
    Director born in April 1947
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 9
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (55 offsprings)
    Officer
    2003-09-29 ~ 2007-07-05
    OF - Director → CIF 0
  • 10
    Nelligan, Tom
    Individual (25 offsprings)
    Officer
    2015-11-03 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 11
    Bate, Anita Susan
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 12
    Buchen, David Adam
    Senior Vice President General Counsel And Secretar born in June 1964
    Individual (13 offsprings)
    Officer
    2010-01-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Rothwell, Neil Julian
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 14
    Simon Ashley Rowe
    Individual (139 offsprings)
    Insolvency
    2018-07-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Brown, Crawford David, Dr
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2003-03-28 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2003-03-28 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN BIOPHARMA GROUP LIMITED

Period: 2003-09-19 ~ 2019-04-17
Company number: 04715370
Registered names
EDEN BIOPHARMA GROUP LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Due to be dissolved on 2019-04-17
HALLCO 883 LIMITED - 2003-09-19 04715347... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • EDEN BIOPHARMA GROUP LIMITED
    Info
    HALLCO 883 LIMITED - 2003-09-19
    Registered number 04715370
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London E1W 1AW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 and dissolved on 2019-04-17 (16 years). The status of the company number is Dissolved.
    CIF 0
  • EDEN BIOPHARMA GROUP LIMITED
    S
    Registered number 04715370
    12 Estuary Banks, Liverpool, England, L24 8EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDEN BIOPHARM LIMITED
    - now 04014608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-05 during the appointment or period of control
    Dissolved on 2019-02-23 during the appointment or period of control
    HALLCO 470 LIMITED - 2000-07-27
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PHARMARON BIOLOGICS (UK) LTD - now
    ALLERGAN BIOLOGICS LIMITED
    - 2021-05-14 04543737
    ACTAVIS BIOLOGICS LIMITED - 2016-01-07
    EDEN BIODESIGN LIMITED - 2014-03-31
    HALLCO 826 LIMITED - 2002-11-20
    12 Estuary Banks, Speke, Liverpool
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.