Cleveland Biotech Limited in Bedwas CAERPHILLY

Cleveland Biotech Limited CAERPHILLY

Cleveland Biotech started in year 1992 as Private Limited Company with registration number 02775682. The Cleveland Biotech company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Caerphilly at Unit 12 A-c Pantglas Industrial Estate. Postal code: CF83 8DR.

The company has 3 directors, namely Colin D., Paul M. and James P.. Of them, James P. has been with the company the longest, being appointed on 13 March 2015 and Colin D. has been with the company for the least time - from 30 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cleveland Biotech Limited Address / Contact

Office Address	Unit 12 A-c Pantglas Industrial Estate
Office Address2	Bedwas
Town	Caerphilly
Post code	CF83 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775682
Date of Incorporation	Mon, 21st Dec 1992
Industry	Manufacture of other organic basic chemicals
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Colin D.

Position: Director

Appointed: 30 May 2023

Paul M.

Position: Director

Appointed: 01 July 2021

James P.

Position: Director

Appointed: 13 March 2015

Nicholas D.

Position: Director

Appointed: 14 June 2021

Resigned: 25 October 2022

Gayle B.

Position: Director

Appointed: 13 March 2015

Resigned: 02 July 2016

Julia W.

Position: Director

Appointed: 15 June 2013

Resigned: 22 September 2021

Charles C.

Position: Secretary

Appointed: 01 July 2011

Resigned: 14 June 2013

Charles C.

Position: Director

Appointed: 01 April 2009

Resigned: 14 June 2013

Anthony B.

Position: Director

Appointed: 13 April 2006

Resigned: 31 December 2015

Edward W.

Position: Secretary

Appointed: 13 April 2006

Resigned: 01 July 2011

Bennet H.

Position: Director

Appointed: 29 July 2003

Resigned: 31 December 2015

Charles M.

Position: Director

Appointed: 21 November 2000

Resigned: 14 June 2013

Leslie T.

Position: Director

Appointed: 20 September 1996

Resigned: 17 July 2002

Bryce M.

Position: Director

Appointed: 21 April 1993

Resigned: 04 March 1996

Margaret E.

Position: Secretary

Appointed: 05 March 1993

Resigned: 13 April 2006

Franz E.

Position: Director

Appointed: 05 March 1993

Resigned: 01 April 2005

Edward W.

Position: Director

Appointed: 15 February 1993

Resigned: 14 September 2011

Sundaram M.

Position: Director

Appointed: 22 January 1993

Resigned: 12 February 2008

Kieran H.

Position: Director

Appointed: 22 January 1993

Resigned: 31 March 2009

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 21 December 1992

Resigned: 05 March 1993

Timothy C.

Position: Nominee Director

Appointed: 21 December 1992

Resigned: 22 January 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Cleveland Biotech (Holdings) Limited from Caerphilly, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cleveland Biotech (Holdings) Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08480902
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 19th, October 2022	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 27th, May 2021	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, May 2018	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 21st, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 12th, January 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 3rd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-22: 463812.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 23rd, December 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-12-23: 463812.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 17th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 3rd, January 2013	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 2nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 12th, January 2012	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 29th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 22nd, December 2010	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 15th, January 2010	annual return	Free Download (20 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 26th, June 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 27th, June 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (8 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 29th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 29th, July 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (9 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 26th, October 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 26th, October 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-01-19 (Director's particulars changed)	annual return
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 4th, January 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (10 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-12-31 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-12-31 (Director's particulars changed)	annual return
363s	Period up to 2001-12-31 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-12-31 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-03-31 filed on: 10th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 10th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2001-01-24 (Director's particulars changed)	annual return
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2001-01-16 (Director's particulars changed)	annual return
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2001-01-16 (Director's particulars changed)	annual return
363s	Period up to 2000-11-29 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (13 pages)
363s	Period up to 2000-11-29 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (13 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (11 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 6th, October 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-12-12 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-12-12 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 29th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 29th, September 1997	accounts	Free Download (8 pages)
363s	Period up to 1996-12-18 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (7 pages)
363s	Period up to 1996-12-18 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (7 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 18/12/96	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 19th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, October 1996	accounts	Free Download (16 pages)
363s	Period up to 1995-12-12 - Annual return with full member list filed on: 12th, December 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-12-12 - Annual return with full member list filed on: 12th, December 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-12-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-03-31 filed on: 16th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 16th, October 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 01/04 to 31/03 filed on: 24th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 01/04 to 31/03 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-03-31 filed on: 10th, January 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 10th, January 1995	accounts	Free Download
363s	Period up to 1994-12-16 - Annual return with full member list filed on: 16th, December 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-12-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1994-12-16 - Annual return with full member list filed on: 16th, December 1994	annual return
363s	Period up to 1994-01-06 - Annual return with full member list filed on: 6th, January 1994	annual return	Free Download
363s	Period up to 1994-01-06 - Annual return with full member list filed on: 6th, January 1994	annual return
224	Accounting reference date notified as 01/04 filed on: 6th, April 1993	accounts
224	Accounting reference date notified as 01/04 filed on: 6th, April 1993	accounts	Free Download

Cleveland Biotech Limited CAERPHILLY

Cleveland Biotech Limited Address / Contact

Company Information / Profile

Company staff

Colin D.

Paul M.

James P.

Nicholas D.

Gayle B.

Julia W.

Charles C.

Charles C.

Anthony B.

Edward W.

Bennet H.

Charles M.

Leslie T.

Bryce M.

Margaret E.

Franz E.

Edward W.

Sundaram M.

Kieran H.

Dickinson Dees

Timothy C.

People with significant control

Company filings

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