Eden Biosolutions PLC

Active03071324 Public limited company

Incorporated: 22 June 1995 (31 years)
Previously known as: Eden Research PLC (until 30 September 2026)
Ximed Group PLC (until 27 November 2003)
Energiser PLC (until 27 July 1998)
Industry: Research and experimental development on biotechnology (72110)
Directors: Lykele Jurrit Van Der Broek
Robin James Scott Cridland
Sean Michael Smith
all 4 directors
Accounts type: Group
Region: South East
Address: 67C Innovation Drive
Milton Park
Abingdon
OX14 4RQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Van Der Broek, Lykele Jurrit

Director · Appointed 1 October 2017

Dutch

Born July 1954 (72)

Abrey, Alexander John

Secretary · Appointed 15 April 2016

Cridland, Robin James Scott

Director · Appointed 8 May 2015

British

Born December 1967 (58)

Smith, Sean Michael

Director · Appointed 1 September 2014

American

Born February 1967 (59)

Abrey, Alexander John

Director · Appointed 17 September 2007

Also at Ricewood Limited

British

Born February 1979 (47)

Officer history (29 former)

26 May 2026

Resigned Mcallan, Derek Ian as Director

7 May 2024

Appointed Mcallan, Derek Ian as Director

31 January 2024

Resigned Horsman, Richard John as Director

1 September 2022

Appointed Horsman, Richard John as Director

31 December 2017

Resigned Lupton, Thomas Geoffrey as Director

1 October 2017

Appointed Van Der Broek, Lykele Jurrit as Director

15 April 2016

Appointed Abrey, Alexander John as Secretary

15 April 2016

Resigned Oxford Corporate Services Ltd as Corporate Secretary

10 June 2015

Resigned Brooks, Kenneth Williams as Director

8 May 2015

Appointed Cridland, Robin James Scott as Director

16 February 2015

Resigned Newitt, Clive Roland as Director

31 December 2014

Resigned Sims, Robin Edward as Secretary

1 September 2014

Appointed Smith, Sean Michael as Director

8 May 2014

Resigned Gill, Arthur Benjamin Norman, Sir as Director

4 December 2012

Appointed Lupton, Thomas Geoffrey as Director

14 May 2010

Resigned O'Brien, Stephen Rothwell, The Right Honourable Sir as Director

9 November 2009

Resigned Griffiths, Timothy Richard as Director

13 December 2007

Appointed Gill, Arthur Benjamin Norman, Sir as Director

13 December 2007

Appointed O'Brien, Stephen Rothwell, The Right Honourable Sir as Director

17 September 2007

Appointed Newitt, Clive Roland as Director

17 September 2007

Appointed Abrey, Alexander John as Director

9 February 2007

Resigned Herron, Craig as Director

19 October 2006

Resigned Allen, Robert John as Director

30 June 2006

Resigned Mocatta, John Edward Abraham, Mr. as Director

13 January 2006

Appointed Mocatta, John Edward Abraham, Mr. as Director

25 November 2005

Appointed Allen, Robert John as Director

25 November 2005

Resigned Baldry, Anthony Brian, Sir as Director

25 November 2005

Resigned Collins, David Alford as Director

3 June 2004

Resigned Widger, William Frank as Director

3 June 2004

Appointed Collins, David Alford as Director

30 January 2004

Appointed Sims, Robin Edward as Secretary

26 November 2003

Appointed Griffiths, Timothy Richard as Director

26 November 2002

Resigned Henley-Price, Gregory John as Director

9 October 2002

Appointed Herron, Craig as Director

22 March 2002

Appointed Henley-Price, Gregory John as Director

19 December 2001

Appointed Baldry, Anthony Brian, Sir as Director

10 August 2001

Resigned Whittle, John Richard as Director

1 June 2001

Resigned Young, David Ernest, Professor as Director

27 March 2000

Appointed Widger, William Frank as Director

27 March 2000

Resigned Baldry, Anthony Brian, Sir as Director

27 March 2000

Appointed Whittle, John Richard as Director

18 December 1998

Resigned Denis, Lodewijk Jan, Professor as Director

18 December 1998

Resigned Griffiths, Keith, Professor as Director

15 July 1998

Appointed Baldry, Anthony Brian, Sir as Director

28 May 1998

Resigned Blackwell, Julian as Director

28 May 1998

Resigned Hoyer Millar, Christian as Director

28 May 1998

Resigned Hamilton, Ian Charles as Secretary

20 February 1998

Appointed Young, David Ernest, Professor as Director

30 October 1996

Appointed Oxford Corporate Services Ltd as Corporate Secretary

25 June 1996

Appointed Blackwell, Julian as Director

25 June 1996

Appointed Brooks, Kenneth Williams as Director

29 December 1995

Appointed Denis, Lodewijk Jan, Professor as Director

20 November 1995

Appointed Hamilton, Ian Charles as Secretary

20 November 1995

Resigned Hoyer Millar, Christian as Secretary

20 November 1995

Resigned Hoyer Millar, Philippa Margaret as Director

20 November 1995

Appointed Griffiths, Keith, Professor as Director

16 August 1995

Appointed Hoyer Millar, Christian as Secretary

16 August 1995

Appointed Hoyer Millar, Philippa Margaret as Director

16 August 1995

Appointed Hoyer Millar, Christian as Director

16 August 1995

Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary

16 August 1995

Resigned The Oxford Law Publishing Company Limited as Corporate Nominee Director

22 June 1995

Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary

22 June 1995

Appointed The Oxford Law Publishing Company Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Eden Biosolutions PLC is registered as a person with significant control

Terpenetech Limited

Owns 25–50% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Confirmation statement with no updates	31 May 2026
22 June 2026	Termination of appointment of a director
14 April 2026	Statement of capital following an allotment of shares
7 March 2026	Resolutions
27 February 2026	Statement of capital following an allotment of shares