CLEVELAND BIOTECH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CLEVELAND BIOTECH (HOLDINGS) LIMITED
COMPANY NUMBER
08480902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2013
(11 years and 7 months old)
WEBSITE
www.clevebio.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2013
26/06/2013
CROSSCO (1315) LIMITED
CAERPHILLY
CF83 8DR
Telephone: 01642674498
TPS: No
Unit 12 A-C
Pantglas Industrial Estate
Caerphilly
CF83 8DR
CF83 8DR
Beaufort Court Atlantic Court
Cardiff
South Glamorgan
CF10 4AH
Telephone: 606606
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 |
|---|---|---|
| BIOLOGICAL PREPARATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND BIOTECH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND BIOTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEVELAND BIOTECH (HOLDINGS) 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 CLEVELAND BIOTECH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND BIOTECH (HOLDINGS) 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 |
|---|---|---|---|---|
|
13/03/2015 - Present (9 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOLOGICAL PREPARATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BIOLOGICAL PREPARATIONS LIMITED | Active - Accounts Filed | View Report |
| CAERPHILLY BLENDERS LIMITED | Non-Trading | View Report |
| ECO-HYGIENE LIMITED | Non-Trading | View Report |
| CLEVELAND BIOTECH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND BIOTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Colin Brian Davis (928663434) Appointed |
| 23/06/2023 | New Board Member Colin Brian Davis (928663434) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | Nicholas Rafael Davenport (925373190) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/09/2021 | Julia Marie Walsh (917930736) has left the board |
| 27/09/2021 | New Board Member Nicholas Rafael Davenport (925373190) Appointed |
| 27/09/2021 | New Board Member Paul McCluskey (927909032) Appointed |
| 01/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | Gayle Elizabeth Bowen (917669418) has left the board |
| 17/04/2016 | New Annual Return filed |
| 22/01/2016 | Bennet Mansel Leigh Hoskyns-Abrahall (917820273) has left the board |
| 22/01/2016 | Anthony Gilbert Brooke (911221511) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 07/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Gayle Elizabeth Bowen (917669418) Appointed |
| 07/04/2015 | New Board Member James Stuart Patterson (913888354) Appointed |
| 20/03/2015 | Mauro Andrea Biagioni (913925423) has left the board |
| 20/12/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 18/11/2013 | New Board Member Anthony Gilbert Brooke (911221511) Appointed |
| 18/11/2013 | New Board Member Julia Marie Walsh (917930736) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 15/05/2013 | New Board Member Bennet Mansel Leigh Hoskyns-Abrahall (917820273) Appointed |
| 15/05/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 18/04/2013 | Sean Torquil Nicolson (917731021) has left the board |
| 18/04/2013 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
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