Cleveland Biotech (Holdings) Limited

08480902

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE, CAERPHILLY, CF83 8DR

Incorporated 09/04/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Stuart Patterson

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 6 other boards

Mr Paul Mccluskey

director · Since 01/07/2021

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Colin Brian Davis

director · Since 30/05/2023

CHIEF FINANCIAL OFFICER

NORTHERN IRISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Biological Preparations Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF83 8DR

Reg: 09233589 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 24/03/2015

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 20/03/2015Satisfied 24/03/2022

Charge

satisfied

NVM PRIVATE EQUITY LIMITED (CN 2201762)

Created 14/06/2013Registered 20/06/2013Satisfied 12/05/2015