EDGE BIOTECH LTD
Overview
| Company Name | EDGE BIOTECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16349001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGE BIOTECH LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EDGE BIOTECH LTD located?
| Registered Office Address | Block 35g Mereside, Alderley Park Alderley Edge SK10 4ZF Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE BIOTECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
What is the status of the latest confirmation statement for EDGE BIOTECH LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for EDGE BIOTECH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Lynne Robb as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Jul 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Dr Robin John Brown as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Robert Sherville-Payne as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Professor Christopher Richard Molloy as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tina Lee Yun Wong as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Block 35G Mereside, Alderley Park Alderley Edge Macclesfield Cheshire SK10 4ZF on Jul 14, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Medicines Discovery Ventures Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EDGE BIOTECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERVILLE-PAYNE, Robert | Secretary | Mereside, Alderley Park Alderley Edge SK10 4ZF Macclesfield Block 35g Cheshire United Kingdom | 337985380001 | |||||||||||
| BROWN, Robin John, Dr | Director | Mereside, Alderley Park Alderley Edge SK10 4ZF Macclesfield Block 35g Cheshire United Kingdom | United Kingdom | British | Director | 286294910001 | ||||||||
| MOLLOY, Christopher Richard, Professor | Director | Mereside, Alderley Park Alderley Edge SK10 4ZF Macclesfield Block 35g Cheshire United Kingdom | United Kingdom | British | Director | 329033930001 | ||||||||
| ROBB, Lynne | Director | Mereside, Alderley Park Alderley Edge SK10 4ZF Macclesfield Block 35g Cheshire United Kingdom | United Kingdom | British | Director | 254046400002 | ||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| WONG, Tina Lee Yun | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 275318160002 |
Who are the persons with significant control of EDGE BIOTECH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicines Discovery Ventures Limited | Jul 11, 2025 | Mereside, Alderley Park Alderley Edge SK10 4ZF Macclesfield Block 35g Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2024 Limited | Mar 27, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0