CLEVELAND BIOTECH (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08480902

Incorporation date

09/04/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2013)

10/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

06/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

11/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

10/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

03/04/2024

Register(s) moved to registered office address Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

21/06/2023

Appointment of Mr Colin Brian Davis as a director on 2023-05-30

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

29/03/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

02/11/2022

Termination of appointment of Nicholas Rafael Davenport as a director on 2022-10-25

View PDF (1 pages)

18/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

24/03/2022

Satisfaction of charge 084809020002 in full

View PDF (1 pages)

01/12/2021

Change of details for Biological Preparations Group Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

01/12/2021

Registered office address changed from Beaufort Court Atlantic Court Cardiff CF10 4AH United Kingdom to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2021-12-01

View PDF (1 pages)

23/09/2021

Appointment of Mr Paul Mccluskey as a director on 2021-07-01

View PDF (2 pages)

23/09/2021

Appointment of Mr Nicholas Rafael Davenport as a director on 2021-06-14

View PDF (2 pages)

23/09/2021

Termination of appointment of Julia Marie Walsh as a director on 2021-09-22

View PDF (1 pages)

27/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

22/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

10/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

09/04/2018

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

09/04/2018

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

26/07/2016

Termination of appointment of Gayle Elizabeth Bowen as a director on 2016-07-02

View PDF (2 pages)

21/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

21/03/2016

Auditor's resignation

View PDF (1 pages)

20/01/2016

Termination of appointment of Anthony Gilbert Brooke as a director on 2015-12-31

View PDF (1 pages)

20/01/2016

Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Registered office address changed from 3 Vanguard Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TR to Beaufort Court Atlantic Court Cardiff CF10 4AH on 2016-01-13

View PDF (1 pages)

13/01/2016

Director's details changed for Julia Marie Walsh on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Mr James Stuart Patterson on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Miss Gayle Elizabeth Bowen on 2016-01-13

View PDF (2 pages)

03/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (9 pages)

12/05/2015

Satisfaction of charge 084809020001 in full

View PDF (1 pages)

02/04/2015

Appointment of Miss Gayle Elizabeth Bowen as a director on 2015-03-13

View PDF (3 pages)

02/04/2015

Appointment of Mr James Stuart Patterson as a director on 2015-03-13

View PDF (3 pages)

24/03/2015

Registration of charge 084809020003, created on 2015-03-13

View PDF (25 pages)

20/03/2015

Registration of charge 084809020002, created on 2015-03-13

View PDF (47 pages)

18/03/2015

Termination of appointment of Mauro Andrea Biagioni as a director on 2015-03-13

View PDF (1 pages)

16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

02/05/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (3 pages)

10/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2014

Register inspection address has been changed

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (6 pages)

02/07/2013

Sub-division of shares on 2013-06-14

View PDF (5 pages)

02/07/2013

Resolutions

View PDF (2 pages)

01/07/2013

Appointment of Dr Anthony Gilbert Brooke as a director

View PDF (3 pages)

01/07/2013

Appointment of Mauro Andrea Biagioni as a director

View PDF (3 pages)

01/07/2013

Appointment of Julia Marie Walsh as a director

View PDF (3 pages)

01/07/2013

Memorandum and Articles of Association

View PDF (34 pages)

26/06/2013

Certificate of change of name

View PDF (3 pages)

26/06/2013

Change of name notice

View PDF (2 pages)

20/06/2013

Registration of charge 084809020001

View PDF (23 pages)

13/06/2013

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2013-06-13

View PDF (1 pages)

13/05/2013

Appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Sean Nicolson as a director

View PDF (1 pages)

09/04/2013

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Colin Brian	Director	30/05/2023 - Present	6
Mccluskey, Paul	Director	01/07/2021 - Present	39
Nicolson, Sean Torquil	Director	09/04/2013 - 10/05/2013	241
Patterson, James Stuart	Director	13/03/2015 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CLEVELAND BIOTECH (HOLDINGS) LIMITED

CLEVELAND BIOTECH (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/04/2013 with the registered office located at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVELAND BIOTECH (HOLDINGS) LIMITED?

CLEVELAND BIOTECH (HOLDINGS) LIMITED is currently Active. It was registered on 09/04/2013 .

Where is CLEVELAND BIOTECH (HOLDINGS) LIMITED located?

CLEVELAND BIOTECH (HOLDINGS) LIMITED is registered at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR.

What does CLEVELAND BIOTECH (HOLDINGS) LIMITED do?

CLEVELAND BIOTECH (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEVELAND BIOTECH (HOLDINGS) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-09 with no updates.