Eden Acquisitionco Limited

Active15049830 Private limited company

Incorporated: 4 August 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Khalid Adel Hanafy El-Gendy
Zubair Javeed
Owned by: Eden Holdco 3 Limited
Accounts type: Full
Region: South East
Address: 1 Occam Court
The Surrey Research Park
Guildford
GU2 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Charges

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

Officers 2 active

Officer details are public data from the Companies House register.

El-Gendy, Khalid Adel Hanafy, Dr

Director · Appointed 21 May 2026

Also at Eden Holdco 1 Limited, Eden Holdco 2 Limited, Eden Holdco 3 Limited · more companies

British

Born April 1980 (46)

Javeed, Zubair

Director · Appointed 21 May 2026

Also at Medsource UK Ltd, Eden Holdco 1 Limited, Eden Holdco 2 Limited · more companies

British

Born May 1972 (54)

Officer history (10 former)

2 June 2026

Resigned Michel, Peter as Director

21 May 2026

Appointed Javeed, Zubair as Director

21 May 2026

Appointed El-Gendy, Khalid Adel Hanafy, Dr as Director

30 April 2026

Resigned Pretorius, Sybrand Gerhardus, Dr. as Director

31 December 2025

Resigned Bletcher, Joanne as Secretary

11 September 2025

Appointed Pretorius, Sybrand Gerhardus, Dr. as Director

31 July 2025

Resigned Curtain, Jonathan Andrew as Director

12 August 2024

Resigned Alter Domus (UK) Limited as Corporate Secretary

12 August 2024

Appointed Bletcher, Joanne as Secretary

12 August 2024

Resigned Trott, Timothy Luke as Director

12 August 2024

Resigned Molton, Matthew Leonard as Director

14 December 2023

Appointed Curtain, Jonathan Andrew as Director

14 November 2023

Resigned Roggentin, Simon Mathias as Director

14 November 2023

Resigned Oteri, Silvia Carla Chiara as Director

13 November 2023

Resigned Armstrong, Paul Richard as Director

31 August 2023

Appointed Oteri, Silvia Carla Chiara as Director

30 August 2023

Appointed Roggentin, Simon Mathias as Director

4 August 2023

Appointed Alter Domus (UK) Limited as Corporate Secretary

4 August 2023

Appointed Armstrong, Paul Richard as Director

4 August 2023

Appointed Molton, Matthew Leonard as Director

4 August 2023

Appointed Trott, Timothy Luke as Director

4 August 2023

Appointed Michel, Peter as Director

Ownership 1 active

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

Eden Holdco 3 Limited

Corporate entity · Notified 4 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 15049698

Holdings 1

Companies where Eden Acquisitionco Limited is registered as a person with significant control

Ergomed Group Limited

Owns 75–100% of shares

Active

Filings 40

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
13 August 2026	Confirmation statement with updates	3 August 2026
2 June 2026	Termination of appointment of a director
1 June 2026	Appointment of a director
26 May 2026	Appointment of a director