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CLEVELAND BIOTECH (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleveland Biotech (holdings) Limited. The company was founded 12 years ago and was given the registration number 08480902. The firm's registered office is in CARDIFF. You can find them at Beaufort Court, Atlantic Court, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLEVELAND BIOTECH (HOLDINGS) LIMITED
Company Number:08480902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Beaufort Court, Atlantic Court, Cardiff, United Kingdom, CF10 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director30 May 2023Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director01 July 2021Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director13 March 2015Active
Northumberland House, Princess Square, Newcastle Upon Tyne, United Kingdom, NE1 8ER

Director14 June 2013Active
Beaufort Court, Atlantic Court, Cardiff, United Kingdom, CF10 4AH

Director13 March 2015Active
Beaufort Court, Atlantic Court, Cardiff, United Kingdom, CF10 4AH

Director14 June 2013Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director14 June 2021Active
Beaufort Court, Atlantic Court, Cardiff, United Kingdom, CF10 4AH

Director10 May 2013Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director09 April 2013Active
Beaufort Court, Atlantic Court, Cardiff, United Kingdom, CF10 4AH

Director15 June 2013Active

People with Significant Control

Biological Preparations Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, United Kingdom, CF83 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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