EVEREST BIOTECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVEREST BIOTECH HOLDINGS LIMITED
COMPANY NUMBER
11971060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
30/04/2019
(5 years and 7 months old)
WEBSITE
everestbiotech.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX25 5HD
Telephone: 04186923832
TPS: No
Cherwell Innovation Centre
77 Heyford Park
Upper Heyford
Oxfordshire OX25 5HD
OX25 5HD
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 |
|---|---|
| 01/08/2024 | Elizabeth Borow (925817553) has left the board |
| 01/08/2024 | New Board Member David Smoller (932562528) Appointed |
| 01/08/2024 | New Board Member Lisa Sellers (932562514) Appointed |
Credit Risk Overview
Want to learn more about EVEREST 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 EVEREST BIOTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST 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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2019 - Present (5 years and 7 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 Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Feb 1963 (age: 61) |
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 |
|---|---|
| 01/08/2024 | Elizabeth Borow (925817553) has left the board |
| 01/08/2024 | New Board Member David Smoller (932562528) Appointed |
| 01/08/2024 | New Board Member Lisa Sellers (932562514) Appointed |
| 01/08/2024 | New Board Member John Richard Clifton (932562527) Appointed |
| 01/08/2024 | New Board Member Daniel Delaney (932562509) Appointed |
| 01/08/2024 | New Board Member Jeffrey Gatz (932562529) Appointed |
| 01/08/2024 | New Board Member Kathryn Miles (932562511) Appointed |
| 01/08/2024 | New Board Member Clayton Milburn (932562517) Appointed |
| 16/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/05/2019 | Joseph Wetzel (925801056) has left the board |
| 23/05/2019 | New Board Member Joseph Wetzel (925298249) Appointed |
| 20/05/2019 | New Board Member Monika Mobley (925856789) Appointed |
| 08/05/2019 | New Board Member Elizabeth Borow (925817553) Appointed |
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