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Edge Biotech Ltd

16349001

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block 35g Mereside, Alderley Park, Alderley Edge, Macclesfield, SK10 4ZF
Incorporated 27/03/2025

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Robin John Brown

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Robert Sherville-Payne

secretary · Since 11/07/2025

Mrs Lynne Robb

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Dr Michael Edward Strange

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 4 other boards

Robin John Brown

director · Since 11/07/2025

British · United Kingdom

Robert Sherville-Payne

secretary · Since 11/07/2025

Lynne Robb

director · Since 11/07/2025

British · United Kingdom

Michael Edward Strange

director · Since 28/01/2026

British · United Kingdom

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 11/07/2025

Tina Lee Yun Wong

director · Resigned 11/07/2025

Christopher Richard Molloy

director · Resigned 28/01/2026

Persons with Significant Control

Medicines Discovery Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16063438 · Companies House · Private Limited Company

Notified 11/07/2025

Former PSCs

Oakwood Corporate Nominees 2024 Limited

Ceased 11/07/2025

Change History

officer appointed → SHERVILLE-PAYNE, Robert
2026-10-20
officer appointed → BROWN, Robin John, Dr
2026-10-20
officer appointed → ROBB, Lynne
2026-10-20
officer appointed → STRANGE, Michael Edward, Dr
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Block 35g Mereside, Alderley Park
2026-10-20

BLOCK 35G MERESIDE, ALDERLEY PARK

post town → Macclesfield
2026-10-20

MACCLESFIELD

Filing History15 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20264 pages · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

30/07/20254 pages · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
PSC07

cessation of a person with significant control

14/07/20251 page · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
AP03

appoint person secretary company with name date

14/07/20252 pages · PDF
TM02

termination secretary company with name termination date

14/07/20251 page · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20251 page · PDF
PSC02

notification of a person with significant control

14/07/20252 pages · PDF
Incorporated

incorporation company

27/03/202532 pages · PDF