Cleveland Biotech Limited
02775682
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 13/03/2015
COMPANY DIRECTOR
BRITISH · WALES · Age 50
Also on 6 other boards
director · Since 01/07/2021
NON-EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 30/05/2023
CHIEF FINANCIAL OFFICER
NORTHERN IRISH · ENGLAND · Age 43
Also on 4 other boards
Former
nominee director · Resigned 22/01/1993
corporate nominee secretary · Resigned 05/03/1993
director · Resigned 04/03/1996
director · Resigned 17/07/2002
director · Resigned 01/04/2005
secretary · Resigned 13/04/2006
director · Resigned 12/02/2008
director · Resigned 31/03/2009
secretary · Resigned 01/07/2011
director · Resigned 14/09/2011
director · Resigned 14/06/2013
director · Resigned 14/06/2013
secretary · Resigned 14/06/2013
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 02/07/2016
director · Resigned 22/09/2021
director · Resigned 25/10/2022
Persons with Significant Control
Cleveland Biotech (Holdings) Limited
Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF83 8DR
Reg: 08480902 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE
CAERPHILLY