KNOELL CUMBRIA LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
KNOELL CUMBRIA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
KNOELL CUMBRIA LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476368. The accounts status is SMALL and accounts are next due on 30/09/2024.
KNOELL CUMBRIA LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476368. The accounts status is SMALL and accounts are next due on 30/09/2024.
KNOELL CUMBRIA LIMITED - BRISTOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
75000 - Veterinary activities
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
BATH HOUSE
BRISTOL
BS1 6HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYTON BIOSCIENCES LIMITED (until 23/01/2023)
CYTON BIOSCIENCES LIMITED (until 23/01/2023)
KNOELL ANIMAL HEALTH LIMITED (until 16/01/2023)
TRIVERITAS LIMITED (until 20/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FELIX KNOELL | Oct 1984 | German | Director | 2022-10-18 | CURRENT |
| DR KAROLINA ELIZABETH BATE | Jun 1979 | British | Director | 2020-02-03 | CURRENT |
| DR MELANIE JOY MUNRO | Secretary | 2022-02-01 | CURRENT | ||
| MRS HELEN JOAN EDWARDS | Secretary | 2020-02-03 UNTIL 2022-02-01 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | ||
| MR JONATHAN JAMES WALKER | Jul 1958 | British | Director | 2005-12-20 UNTIL 2020-02-03 | RESIGNED |
| DR ANGELA COLSTON | Jul 1963 | British | Director | 2002-07-03 UNTIL 2007-05-15 | RESIGNED |
| MRS HELEN JOAN EDWARDS | Oct 1962 | British | Director | 2020-02-03 UNTIL 2022-03-31 | RESIGNED |
| JULIAN BRAIDWOOD | Oct 1957 | British | Director | 2002-07-03 UNTIL 2020-02-03 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | ||
| SUSAN LESTER | Jan 1962 | British | Director | 2002-07-03 UNTIL 2020-02-03 | RESIGNED |
| THOMAS LESTER | British | Secretary | 2002-07-03 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knoell Uk Holdings Limited | 2020-02-03 - 2020-02-03 | Bristol | Ownership of shares 75 to 100 percent | |
| Mr Felix Knoell | 2020-02-03 | 10/1984 | Mannheim | Ownership of shares 50 to 75 percent |
| Mr Julian Charles Braidwood | 2016-04-06 - 2020-02-03 | 10/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Knoell Cumbria Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-18 | 31-12-2022 | £-437,218 equity |
| Knoell Animal Health Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-24 | 31-12-2021 | £488,517 Cash £-14,445 equity |
| Triveritas Limited - Period Ending 2019-12-31 | 2020-05-16 | 31-12-2019 | £1,042,238 Cash £1,173,370 equity |
| Triveritas Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £841,480 Cash £702,307 equity |
| Triveritas Limited - Period Ending 2017-12-31 | 2018-09-22 | 31-12-2017 | £754,924 Cash £683,278 equity |
| Triveritas Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £658,646 Cash £529,060 equity |
| Triveritas Limited - Period Ending 2015-12-31 | 2016-09-29 | 31-12-2015 | £471,923 Cash £832,534 equity |
| Triveritas Limited - Period Ending 2014-12-31 | 2015-09-30 | 31-12-2014 | £737,241 Cash £297,281 equity |