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 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
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 |