CLEVELAND BIOTECH LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

CLEVELAND BIOTECH LIMITED is a Private Limited Company from CAERPHILLY UNITED KINGDOM and has the status: Active.
CLEVELAND BIOTECH LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775682. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLEVELAND BIOTECH LIMITED - CAERPHILLY

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

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

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MCCLUSKEY Dec 1963 British Director 2021-07-01 CURRENT
MR COLIN BRIAN DAVIS Mar 1983 Northern Irish Director 2023-05-30 CURRENT
MR JAMES STUART PATTERSON Feb 1976 British Director 2015-03-13 CURRENT
MR SUNDARAM SIVASUBRA MANIAN Jan 1954 British Director 1993-01-22 UNTIL 2008-02-12 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1992-12-21 UNTIL 1993-03-05 RESIGNED
EDWARD JOHN WINFIELD Mar 1936 British Director 1993-02-15 UNTIL 2011-09-14 RESIGNED
CHARLES EDMUND GILLERY COZENS Secretary 2011-07-01 UNTIL 2013-06-14 RESIGNED
MRS MARGARET DOREEN EGARTER Jul 1943 Secretary 1993-03-05 UNTIL 2006-04-13 RESIGNED
EDWARD JOHN WINFIELD Mar 1936 British Secretary 2006-04-13 UNTIL 2011-07-01 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1992-12-21 UNTIL 1993-01-22 RESIGNED
MR KIERAN PATRICK HAZLEY Mar 1954 Irish Director 1993-01-22 UNTIL 2009-03-31 RESIGNED
JULIA MARIE WALSH Nov 1948 British Director 2013-06-15 UNTIL 2021-09-22 RESIGNED
MR LESLIE BRIAN THOMAS Mar 1935 British Director 1996-09-20 UNTIL 2002-07-17 RESIGNED
CHARLES ANDREW BOURKE MACLEAN Jan 1945 British Director 2000-11-21 UNTIL 2013-06-14 RESIGNED
MR BRYCE HENRY MONCRIEFF MACGILL Dec 1936 British Director 1993-04-21 UNTIL 1996-03-04 RESIGNED
BENNET MANSEL LEIGH HOSKYNS ABRAHALL Sep 1971 British Director 2003-07-29 UNTIL 2015-12-31 RESIGNED
CHARLES EDMUND GILLERY COZENS Mar 1960 English Director 2009-04-01 UNTIL 2013-06-14 RESIGNED
MR FRANZ HERMANN EGARTER Jun 1938 Austrian Director 1993-03-05 UNTIL 2005-04-01 RESIGNED
MR NICHOLAS RAFAEL DAVENPORT Apr 1985 British Director 2021-06-14 UNTIL 2022-10-25 RESIGNED
DR ANTHONY GILBERT BROOKE May 1960 British Director 2006-04-13 UNTIL 2015-12-31 RESIGNED
MISS GAYLE ELIZABETH BOWEN Feb 1975 British Director 2015-03-13 UNTIL 2016-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleveland Biotech (Holdings) 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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