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

EDEN BIOPHARMA GROUP LIMITED

Previous name
HALLCO 883 LIMITED - 2003-09-19
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • EDEN BIOPHARMA GROUP LIMITED
    S
    Registered number 04715370
    icon of address12 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
Active 1
  • HALLCO 470 LIMITED - 2000-07-27
    icon of addressC/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ACTAVIS BIOLOGICS LIMITED - 2016-01-07
    ALLERGAN BIOLOGICS LIMITED - 2021-05-14
    EDEN BIODESIGN LIMITED - 2014-03-31
    HALLCO 826 LIMITED - 2002-11-20
    icon of address12 Estuary Banks, Speke, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    75,742,104 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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