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 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.
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)
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 |