CLEVELAND BIOTECH LIMITED

Key Data

Status

Active

Company No.

02775682

Incorporation date

21/12/1992

Size

Small

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1992)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

06/06/2025

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

View PDF (26 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

24/06/2024

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

View PDF (27 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)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (25 pages)

21/06/2023

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

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

12/12/2022

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)

19/10/2022

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

View PDF (25 pages)

29/03/2022

Registration of charge 027756820009, created on 2022-03-21

View PDF (24 pages)

24/03/2022

Satisfaction of charge 027756820005 in full

View PDF (1 pages)

21/03/2022

Registration of charge 027756820008, created on 2022-03-18

View PDF (16 pages)

04/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

01/12/2021

Change of details for Cleveland Biotech (Holdings) 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 Wharf 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 Nicholas Rafael Davenport as a director on 2021-06-14

View PDF (2 pages)

23/09/2021

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

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 (25 pages)

30/12/2020

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

View PDF (21 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

23/05/2019

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

View PDF (20 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

11/05/2018

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

View PDF (22 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (1 pages)

15/12/2017

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

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

20/12/2016

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

View PDF (1 pages)

02/10/2016

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

View PDF (15 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)

14/01/2016

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

View PDF (1 pages)

13/01/2016

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

View PDF (2 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 Wharf Cardiff CF10 4AH on 2016-01-13

View PDF (1 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)

13/01/2016

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

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (8 pages)

03/11/2015

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

View PDF (8 pages)

12/05/2015

Satisfaction of charge 027756820002 in full

View PDF (1 pages)

12/05/2015

Satisfaction of charge 027756820003 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)

25/03/2015

Registration of charge 027756820007, created on 2015-03-13

View PDF (25 pages)

23/03/2015

Registration of charge 027756820006, created on 2015-03-13

View PDF (18 pages)

20/03/2015

Registration of charge 027756820005, created on 2015-03-13

View PDF (43 pages)

04/03/2015

Satisfaction of charge 027756820004 in full

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

16/12/2014

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

View PDF (7 pages)

11/04/2014

Registration of charge 027756820004

View PDF (26 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (10 pages)

26/06/2013

Statement of capital following an allotment of shares on 2007-03-06

View PDF (2 pages)

25/06/2013

Resolutions

View PDF (11 pages)

25/06/2013

Appointment of Julia Marie Walsh as a director

View PDF (3 pages)

20/06/2013

Registration of charge 027756820002

View PDF (23 pages)

20/06/2013

Registration of charge 027756820003

View PDF (18 pages)

18/06/2013

Termination of appointment of Charles Maclean as a director

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18/06/2013

Termination of appointment of Charles Cozens as a director

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18/06/2013

Termination of appointment of Charles Cozens as a secretary

View PDF (1 pages)

17/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

15/04/2013

Resolutions

View PDF (9 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (11 pages)

24/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/12/2012

Register inspection address has been changed

View PDF (1 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (4 pages)

02/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

12/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (11 pages)

21/12/2011

Appointment of Charles Edmund Gillery Cozens as a secretary

View PDF (2 pages)

21/12/2011

Termination of appointment of Edward Winfield as a secretary

View PDF (1 pages)

21/12/2011

Termination of appointment of Edward Winfield as a director

View PDF (1 pages)

29/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

22/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (12 pages)

22/12/2010

Director's details changed for Edward John Winfield on 2010-12-21

View PDF (2 pages)

22/12/2010

Secretary's details changed for Edward John Winfield on 2010-12-21

View PDF (2 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (4 pages)

23/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

24/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Cancellation of shares. Statement of capital on 2010-03-24

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24/03/2010

Purchase of own shares.

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (20 pages)

26/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

16/05/2009

Appointment terminated director kieran hazley

View PDF (1 pages)

16/04/2009

Director appointed charles edmund gillery cozens

View PDF (2 pages)

23/12/2008

Return made up to 21/12/08; full list of members

View PDF (15 pages)

25/11/2008

Gbp ic 491351/483018\04/11/08\gbp sr 8333@1=8333\

View PDF (1 pages)

06/11/2008

Gbp ic 536479/491351\01/08/08\gbp sr 45128@1=45128\

View PDF (2 pages)

04/11/2008

Resolutions

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (1 pages)

09/07/2008

Declaration of shares redemption:auditor's report

View PDF (5 pages)

30/06/2008

Declaration of shares redemption:auditor's report

View PDF (0 pages)

27/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/01/2008

Return made up to 21/12/07; full list of members

View PDF (8 pages)

29/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Return made up to 21/12/06; full list of members

View PDF (9 pages)

26/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

18/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Return made up to 21/12/05; change of members

View PDF (9 pages)

15/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

14/09/2005

Director resigned

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

15/12/2004

Return made up to 21/12/04; no change of members

View PDF (9 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/01/2004

Return made up to 21/12/03; full list of members

View PDF (10 pages)

14/08/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 21/12/02; no change of members

View PDF (8 pages)

05/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

25/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Auditor's resignation

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31/12/2001

Return made up to 21/12/01; no change of members

View PDF (8 pages)

10/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/01/2001

Return made up to 21/12/00; full list of members; amend

View PDF (12 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 21/12/00; full list of members

View PDF (12 pages)

12/12/2000

Ad 30/11/00--------- £ si [email protected]=32500 £ ic 463979/496479

View PDF (2 pages)

11/12/2000

Ad 17/11/00--------- £ si [email protected]=35000 £ ic 428979/463979

View PDF (2 pages)

29/11/2000

Return made up to 21/12/99; full list of members; amend

View PDF (13 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

£ nc 500000/1000000 10/10/00

View PDF (1 pages)

15/11/2000

Memorandum and Articles of Association

View PDF (3 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (1 pages)

09/05/2000

Ad 15/03/00--------- £ si 20981@1=20981 £ ic 407998/428979

View PDF (3 pages)

08/02/2000

Registered office changed on 08/02/00 from: 1 douglas close preston farm business park stockton on tees TS18 3SB

View PDF (1 pages)

11/01/2000

Return made up to 21/12/99; full list of members

View PDF (11 pages)

03/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/12/1998

Return made up to 21/12/98; no change of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/12/1997

Return made up to 21/12/97; no change of members

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

18/12/1996

Return made up to 21/12/96; full list of members

View PDF (7 pages)

20/11/1996

Ad 01/11/96--------- £ si 6000@1=6000 £ ic 371491/377491

View PDF (2 pages)

11/11/1996

Ad 21/05/96--------- £ si 30@1=30 £ ic 371461/371491

View PDF (2 pages)

19/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

09/10/1996

New director appointed

View PDF (2 pages)

05/07/1996

Resolutions

View PDF (1 pages)

05/07/1996

Ad 21/05/96--------- £ si 1908@1=1908 £ ic 369553/371461

View PDF (2 pages)

05/07/1996

£ nc 400000/500000 21/05/96

View PDF (1 pages)

02/02/1996

Ad 16/01/96--------- £ si 1332@1=1332 £ ic 368221/369553

View PDF (2 pages)

29/01/1996

Ad 16/01/96--------- £ si 8221@1=8221 £ ic 360000/368221

View PDF (2 pages)

12/12/1995

Return made up to 21/12/95; change of members

View PDF (8 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

24/03/1995

Accounting reference date shortened from 01/04 to 31/03

View PDF (1 pages)

10/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

16/12/1994

Return made up to 21/12/94; full list of members

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03/07/1994

Ad 15/06/94--------- £ si 15000@1=15000 £ ic 345000/360000

View PDF (2 pages)

28/04/1994

Registered office changed on 28/04/94 from: cross house westgate road newcastle upon tyne NE99 1SB

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25/04/1994

Ad 14/02/94--------- £ si 10000@1=10000 £ ic 335000/345000

View PDF (2 pages)

06/01/1994

Return made up to 21/12/93; full list of members

View PDF (0 pages)

28/10/1993

Ad 14/10/93--------- £ si 15000@1=15000 £ ic 320000/335000

View PDF (2 pages)

10/06/1993

Ad 14/05/93--------- £ si 20000@1=20000 £ ic 300000/320000

View PDF (2 pages)

20/05/1993

Particulars of contract relating to shares

View PDF (4 pages)

20/05/1993

Ad 18/03/93--------- £ si 299999@1

View PDF (2 pages)

11/05/1993

Memorandum and Articles of Association

View PDF (6 pages)

11/05/1993

Resolutions

View PDF (8 pages)

11/05/1993

New director appointed

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15/04/1993

Ad 18/03/93--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

06/04/1993

Accounting reference date notified as 01/04

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

£ nc 100/400000 08/03/93

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11/03/1993

New director appointed

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11/03/1993

Secretary resigned;new secretary appointed

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25/02/1993

New director appointed

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25/02/1993

New director appointed

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25/02/1993

Director resigned;new director appointed

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21/01/1993

Certificate of change of name

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21/01/1993

Certificate of change of name

View PDF (2 pages)

21/12/1992

Incorporation

View PDF (15 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

21/12/2026

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

See more events →

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
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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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No. of employees:

Description

About CLEVELAND BIOTECH LIMITED

CLEVELAND BIOTECH LIMITED is an(a) Active company incorporated on 21/12/1992 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 LIMITED?

CLEVELAND BIOTECH LIMITED is currently Active. It was registered on 21/12/1992 .

Where is CLEVELAND BIOTECH LIMITED located?

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

What does CLEVELAND BIOTECH LIMITED do?

CLEVELAND BIOTECH LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for CLEVELAND BIOTECH LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.