# Eden Research PLC

## Details

- **Company number:** [03071324](https://find-and-update.company-information.service.gov.uk/company/03071324)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Jun 1995
- **Registered office:** 67C INNOVATION DRIVE, MILTON PARK, ABINGDON, OX14 4RQ
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology


## Previous names

- Ximed Group PLC (until 27 Nov 2003)
- Energiser PLC (until 27 Jul 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE OXFORD SECRETARIAT LIMITED | corporate-nominee-secretary | 22 Jun 1995 | 16 Aug 1995 |
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | corporate-nominee-director | 22 Jun 1995 | 16 Aug 1995 |
| HOYER MILLAR, Philippa Margaret | director | 16 Aug 1995 | 20 Nov 1995 |
| HOYER MILLAR, Christian | secretary | 16 Aug 1995 | 20 Nov 1995 |
| BLACKWELL, Julian | director | 25 Jun 1996 | 28 May 1998 |
| HAMILTON, Ian Charles | secretary | 20 Nov 1995 | 28 May 1998 |
| HOYER MILLAR, Christian | director | 16 Aug 1995 | 28 May 1998 |
| DENIS, Lodewijk Jan, Professor | director | 29 Dec 1995 | 18 Dec 1998 |
| GRIFFITHS, Keith, Professor | director | 20 Nov 1995 | 18 Dec 1998 |
| BALDRY, Anthony Brian, Sir | director | 15 Jul 1998 | 27 Mar 2000 |
| YOUNG, David Ernest, Professor | director | 20 Feb 1998 | 1 Jun 2001 |
| WHITTLE, John Richard | director | 27 Mar 2000 | 10 Aug 2001 |
| HENLEY-PRICE, Gregory John | director | 22 Mar 2002 | 26 Nov 2002 |
| WIDGER, William Frank | director | 27 Mar 2000 | 3 Jun 2004 |
| COLLINS, David Alford | director | 3 Jun 2004 | 25 Nov 2005 |
| BALDRY, Anthony Brian, Sir | director | 19 Dec 2001 | 25 Nov 2005 |
| MOCATTA, John Edward Abraham, Mr. | director | 13 Jan 2006 | 30 Jun 2006 |
| ALLEN, Robert John | director | 25 Nov 2005 | 19 Oct 2006 |
| HERRON, Craig | director | 9 Oct 2002 | 9 Feb 2007 |
| GRIFFITHS, Timothy Richard | director | 26 Nov 2003 | 9 Nov 2009 |
| O'BRIEN, Stephen Rothwell, The Right Honourable Sir | director | 13 Dec 2007 | 14 May 2010 |
| GILL, Arthur Benjamin Norman, Sir | director | 13 Dec 2007 | 8 May 2014 |
| SIMS, Robin Edward | secretary | 30 Jan 2004 | 31 Dec 2014 |
| NEWITT, Clive Roland | director | 17 Sep 2007 | 16 Feb 2015 |
| BROOKS, Kenneth Williams | director | 25 Jun 1996 | 10 Jun 2015 |
| OXFORD CORPORATE SERVICES LTD | corporate-secretary | 30 Oct 1996 | 15 Apr 2016 |
| LUPTON, Thomas Geoffrey | director | 4 Dec 2012 | 31 Dec 2017 |
| HORSMAN, Richard John | director | 1 Sep 2022 | 31 Jan 2024 |
| MCALLAN, Derek Ian | director | 7 May 2024 | 26 May 2026 |
| VAN DER BROEK, Lykele Jurrit | director | 1 Oct 2017 |  |
| ABREY, Alexander John | secretary | 15 Apr 2016 |  |
| CRIDLAND, Robin James Scott | director | 8 May 2015 |  |
| SMITH, Sean Michael | director | 1 Sep 2014 |  |
| ABREY, Alexander John | director | 17 Sep 2007 |  |




## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2018 | £2,774,272 | £8,277,303 | 5 |




## Controls

- [Terpenetech Limited](/company/07704129) (07704129)