CLEVELAND BIOTECH (HOLDINGS) LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

CLEVELAND BIOTECH (HOLDINGS) LIMITED is a Private Limited Company from CAERPHILLY UNITED KINGDOM and has the status: Active.
CLEVELAND BIOTECH (HOLDINGS) LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480902. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLEVELAND BIOTECH (HOLDINGS) LIMITED - CAERPHILLY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE
CAERPHILLY
CF83 8DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1315) LIMITED (until 26/06/2013)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STUART PATTERSON Feb 1976 British Director 2015-03-13 CURRENT
PAUL MCCLUSKEY Dec 1963 British Director 2021-07-01 CURRENT
MR COLIN BRIAN DAVIS Mar 1983 Northern Irish Director 2023-05-30 CURRENT
MR NICHOLAS RAFAEL DAVENPORT Apr 1985 British Director 2021-06-14 UNTIL 2022-10-25 RESIGNED
MR BENNET MANSEL LEIGH HOSKYNS-ABRAHALL Sep 1971 British Director 2013-05-10 UNTIL 2015-12-31 RESIGNED
DR ANTHONY GILBERT BROOKE May 1960 British Director 2013-06-14 UNTIL 2015-12-31 RESIGNED
MISS GAYLE ELIZABETH BOWEN Feb 1975 British Director 2015-03-13 UNTIL 2016-07-02 RESIGNED
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2013-06-14 UNTIL 2015-03-13 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2013-04-09 UNTIL 2013-05-10 RESIGNED
JULIA MARIE WALSH Nov 1948 British Director 2013-06-15 UNTIL 2021-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biological Preparations Group Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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