Cleveland Biotech (Holdings) Limited
08480902
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
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
director · Resigned 10/05/2013
director · Resigned 13/03/2015
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
Biological Preparations Group Limited
Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF83 8DR
Reg: 09233589 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
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