Introduction
Watch Company
E
EDGE BIOTECH LTD
EDGE BIOTECH LTD is an active company incorporated on 27 March 2025 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EDGE BIOTECH LTD was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16349001
LTD Company
Age
1 Years
Incorporated 27 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 December 2026
Period: 27 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Block 35g Mereside, Alderley Park Alderley Edge Macclesfield, SK10 4ZF,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 27 March 2025To: 14 July 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SHERVILLE-PAYNE, Robert
ActiveMereside, Alderley Park, MacclesfieldSK10 4ZF
Secretary
Appointed 11 Jul 2025
SHERVILLE-PAYNE, Robert
Mereside, Alderley Park, MacclesfieldSK10 4ZF
Secretary
11 Jul 2025
Active
BROWN, Robin John, Dr
ActiveMereside, Alderley Park, MacclesfieldSK10 4ZF
Born October 1960
Director
Appointed 11 Jul 2025
BROWN, Robin John, Dr
Mereside, Alderley Park, MacclesfieldSK10 4ZF
Born October 1960
Director
11 Jul 2025
Active
ROBB, Lynne
ActiveMereside, Alderley Park, MacclesfieldSK10 4ZF
Born November 1963
Director
Appointed 11 Jul 2025
ROBB, Lynne
Mereside, Alderley Park, MacclesfieldSK10 4ZF
Born November 1963
Director
11 Jul 2025
Active
STRANGE, Michael Edward, Dr
ActiveMereside, Alderley Park, MacclesfieldSK10 4ZF
Born June 1970
Director
Appointed 28 Jan 2026
STRANGE, Michael Edward, Dr
Mereside, Alderley Park, MacclesfieldSK10 4ZF
Born June 1970
Director
28 Jan 2026
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 27 Mar 2025
Resigned 11 Jul 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
27 Mar 2025
Resigned 11 Jul 2025
Resigned
MOLLOY, Christopher Richard, Professor
ResignedMereside, Alderley Park, MacclesfieldSK10 4ZF
Born January 1968
Director
Appointed 11 Jul 2025
Resigned 28 Jan 2026
MOLLOY, Christopher Richard, Professor
Mereside, Alderley Park, MacclesfieldSK10 4ZF
Born January 1968
Director
11 Jul 2025
Resigned 28 Jan 2026
Resigned
WONG, Tina Lee Yun
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
Appointed 27 Mar 2025
Resigned 11 Jul 2025
WONG, Tina Lee Yun
1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
27 Mar 2025
Resigned 11 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mereside, Alderley Park, MacclesfieldSK10 4ZF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Medicines Discovery Ventures Limited
Mereside, Alderley Park, MacclesfieldSK10 4ZF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Ceased 11 Jul 2025
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Ceased 11 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025