Eden Pharmaceutical Limited

Active04609974 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4
Stonefield Way
Ruislip
HA4 0JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born October 1987 (39)
Director · Appointed 18 February 2020
British
Born June 1991 (35)
Secretary · Appointed 24 May 2007
British
Director · Appointed 5 December 2002
British
Born March 1960 (66)
Officer history (3 former)
30 June 2020
Appointed Thakrar, Shivani, Ms. as Director
18 February 2020
Appointed Thakrar, Saajan, Mr. as Director
24 May 2007
Appointed Thakrar, Manisha as Secretary
24 May 2007
Resigned Thakrar, Ramnik as Secretary
24 May 2007
Resigned Thakrar, Ramnik as Director
5 December 2002
Appointed Thakrar, Nayan as Director
5 December 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 December 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 December 2002
Appointed Thakrar, Ramnik as Secretary
5 December 2002
Appointed Thakrar, Ramnik as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Shiv Saaj Group Of Companies Limited
Reg. no. 15099470
Former controllers (1)
7 September 2023
Ceased Manisha Thakrar — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bluestar Global Capital Limited Owns 50–75% of shares (as a firm)
Eden Pharmaceutical Limited This company Owns 75–100% of shares
Imperial Pharmaceuticals Limited Owns 75–100% of shares
Eden Global Commodities Limited Owns 75–100% of shares
Saaj Investments Limited Owns 75–100% of shares
Shiv Saaj Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£24,059,208
Cash
£178,016
Employees
3
Current Ratio
1.7x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £21,051,666 £21,846,246 £24,059,208
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,583,998£17,583,998£17,583,998£17,583,998
Current Assets£1,806,935£206,761£302,468£279,825£1,727,297£2,388,905£1,566,829
Debtors£1,628,919£206,451£302,201£279,514£1,725,669£2,388,722£1,531,930
Cash£178,016£310£267£311£1,628£183£34,899
Creditors (< 1 year)£1,058,520£1,671,308£2,561,595£3,471,643£6,044,795£7,807,941£8,284,260
Net Current Assets£748,415(£1,464,547)(£2,259,127)(£3,191,818)(£4,317,498)(£5,419,036)(£6,717,431)
Net Assets£24,059,208£21,846,246£21,051,666
Shareholder Funds£24,059,208£21,846,246£21,051,666£14,392,180£13,266,500£12,164,962£10,866,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
21 October 2026Registration of a charge
21 October 2026Registration of a charge
30 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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