EVEREST BIOTECH LIMITED
Active - Accounts Filed
General Information
NAME
EVEREST BIOTECH LIMITED
COMPANY NUMBER
03870943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/11/1999
(25years old)
WEBSITE
www.everestbiotech.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/1999
08/12/1999
GAVELTON LIMITED
OXFORDSHIRE
OX25 5HD
Telephone: 01869238326
TPS: No
77 Heyford Park
Camp Road
Upper Heyford
Bicester, Oxfordshire
OX25 5HD
Telephone: 238326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVEREST BIOTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVEREST BIOTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Heather Holemon (925882886) has left the board |
| 01/08/2024 | New Board Member Daniel Delaney (932562516) Appointed |
Credit Risk Overview
Want to learn more about EVEREST BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVEREST BIOTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVEREST BIOTECH LIMITED | Active - Accounts Filed | View Report |
| EVEREST BIOTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Heather Holemon (925882886) has left the board |
| 01/08/2024 | New Board Member Daniel Delaney (932562516) Appointed |
| 01/08/2024 | New Board Member Kathryn Miles (932562507) Appointed |
| 01/08/2024 | New Board Member Clayton Milburn (932562515) Appointed |
| 01/08/2024 | New Board Member Jeffrey Gatz (932562510) Appointed |
| 01/08/2024 | New Board Member Lisa Sellers (932562520) Appointed |
| 01/08/2024 | New Board Member David Smoller (932562506) Appointed |
| 14/11/2023 | New Board Member Rick Clifton (931580603) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Joseph Silvio Amadio (927539257) has left the board |
| 26/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Joseph Silvio Amadio (927539257) Appointed |
| 04/09/2020 | James William Shepperd (925882888) has left the board |
| 04/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Elizabeth Borow (925817553) has left the board |
| 27/05/2019 | New Board Member James William Shepperd (925882888) Appointed |
| 27/05/2019 | New Company Secretary Monika Mobley (925882889) Appointed |
| 27/05/2019 | New Board Member Heather Holemon (925882886) Appointed |
| 23/05/2019 | Joseph Wetzel (925847485) has left the board |
| 23/05/2019 | New Board Member Joseph Wetzel (925298249) Appointed |
| 16/05/2019 | New Board Member Robert Dunn (925801055) Appointed |
| 16/05/2019 | Garfield Leslie Collins (900328003) has left the board |
| 16/05/2019 | New Board Member Joseph Wetzel (925847485) Appointed |
| 16/05/2019 | New Board Member Elizabeth Borow (925817553) Appointed |
| 16/05/2019 | Nicholas James Hutchings (906749622) has left the board |
| 16/05/2019 | Alan Neil Barclay (906749634) has left the board |
| 16/05/2019 | Timothy Matthew Bernard (907570483) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Monika Mobley (923776588) Appointed |
| 13/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | Tim Bernard (920359081) has left the board |
| 23/12/2015 | New Board Member Timothy Matthew Bernard (907570483) Appointed |
| 21/12/2015 | New Board Member Tim Bernard (920359081) Appointed |
| 29/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
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