EVEREST BIOTECH LIMITED - UPPER HEYFORD
Company Profile | Company Filings |
Overview
EVEREST BIOTECH LIMITED is a Private Limited Company from UPPER HEYFORD and has the status: Active.
EVEREST BIOTECH LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVEREST BIOTECH LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVEREST BIOTECH LIMITED - UPPER HEYFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
72110 - Research and experimental development on biotechnology
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
CHERWELL INNOVATION CENTRE
UPPER HEYFORD
OXFORDSHIRE
OX25 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MONIKA MOBLEY | Secretary | 2019-05-22 | CURRENT | ||
MR JOSEPH WETZEL | Nov 1988 | American | Director | 2019-05-08 | CURRENT |
MR RICK CLIFTON | Nov 1982 | American | Director | 2023-11-07 | CURRENT |
MS MONIKA MOBLEY | Feb 1983 | Slovak | Director | 2017-09-07 | CURRENT |
ROBERT DUNN | Oct 1965 | American | Director | 2019-05-08 | CURRENT |
HEATHER HOLEMON | Apr 1967 | American | Director | 2019-05-22 | CURRENT |
NEWCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-11-03 UNTIL 1999-12-01 | RESIGNED | ||
BUSINESS ASSIST LIMITED | Corporate Nominee Secretary | 1999-11-03 UNTIL 1999-12-01 | RESIGNED | ||
DOCTOR DAVID RICHARD BAGHURST | Sep 1965 | British | Secretary | 2000-10-24 UNTIL 2002-06-30 | RESIGNED |
DR NICHOLAS JAMES HUTCHINGS | Aug 1975 | British | Secretary | 1999-12-01 UNTIL 2000-10-24 | RESIGNED |
GARFIELD LESLIE COLLINS | Jul 1938 | British | Secretary | 2005-11-20 UNTIL 2019-05-08 | RESIGNED |
NIGEL NORMAN WILD | Apr 1948 | British | Secretary | 2002-08-05 UNTIL 2005-09-30 | RESIGNED |
JAMES WILLIAM SHEPPERD | May 1948 | American | Director | 2019-05-22 UNTIL 2020-08-31 | RESIGNED |
RAJU ADHIKARI | May 1974 | Nepalese | Director | 1999-12-01 UNTIL 2003-09-17 | RESIGNED |
MR JOSEPH SILVIO AMADIO | May 1981 | American | Director | 2020-09-24 UNTIL 2023-11-01 | RESIGNED |
PROFESSOR ALAN NEIL BARCLAY | Mar 1950 | British | Director | 1999-12-01 UNTIL 2019-05-08 | RESIGNED |
MR TIMOTHY MATTHEW BERNARD | May 1963 | British | Director | 2015-12-07 UNTIL 2019-05-08 | RESIGNED |
ELIZABETH BOROW | May 1955 | American | Director | 2019-05-08 UNTIL 2019-10-01 | RESIGNED |
GARFIELD LESLIE COLLINS | Jul 1938 | British | Director | 2000-10-24 UNTIL 2019-05-08 | RESIGNED |
DR NICHOLAS JAMES HUTCHINGS | Aug 1975 | British | Director | 1999-12-01 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Cooper | 2019-05-08 | 3/1956 | St. Louis Missouri | Significant influence or control |
Mr Garfield Leslie Collins | 2019-01-06 - 2019-05-08 | 7/1938 | Ownership of shares 25 to 50 percent | |
Mr Garfield Collins | 2016-04-06 - 2018-07-05 | 7/1938 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Everest Biotech Limited - Filleted accounts | 2023-09-22 | 31-12-2022 | £109,464 Cash £1,920,418 equity |
Everest Biotech Limited - Filleted accounts | 2022-09-28 | 31-12-2021 | £61,724 Cash £1,360,614 equity |
Everest Biotech Limited - Filleted accounts | 2021-09-17 | 31-12-2020 | £476,911 Cash £850,591 equity |
Everest Biotech Limited - Filleted accounts | 2020-12-16 | 31-12-2019 | £295,321 Cash £533,773 equity |
Everest Biotech Limited - Filleted accounts | 2019-11-29 | 31-05-2019 | £406,521 Cash £736,826 equity |
Everest Biotech Limited - Filleted accounts | 2018-07-21 | 31-05-2018 | £154,527 Cash £481,391 equity |
Everest Biotech Limited - Filleted accounts | 2017-08-17 | 31-05-2017 | £147,642 Cash £332,693 equity |
Abbreviated Company Accounts - EVEREST BIOTECH LIMITED | 2016-07-21 | 31-05-2016 | £483,416 Cash £837,344 equity |
Abbreviated Company Accounts - EVEREST BIOTECH LIMITED | 2015-09-23 | 31-05-2015 | £309,238 Cash £578,871 equity |
Abbreviated Company Accounts - EVEREST BIOTECH LIMITED | 2014-10-22 | 31-05-2014 | £266,168 Cash £756,353 equity |