Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Cleveland Biotech Limited
- Incorporated
- 21 December 1992 (33 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Accounts type
- Small
- Region
- Wales
- Address
- Unit 12 A-C Pantglas Industrial EstateBedwasCaerphillyCF83 8DR
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2023
Northern Irish
Born March 1983 (43)
Director · Appointed 1 July 2021
British
Born December 1963 (62)
Director · Appointed 13 March 2015
British
Born February 1976 (50)
Officer history (18 former)
30 May 2023
25 October 2022
22 September 2021
1 July 2021
14 June 2021
2 July 2016
31 December 2015
31 December 2015
Resigned Hoskyns Abrahall, Bennet Mansel Leigh as Director
13 March 2015
13 March 2015
15 June 2013
14 June 2013
Resigned Cozens, Charles Edmund Gillery as Secretary
14 June 2013
14 June 2013
14 September 2011
Resigned Winfield, Edward John as Director
1 July 2011
Appointed Cozens, Charles Edmund Gillery as Secretary
1 July 2011
Resigned Winfield, Edward John as Secretary
1 April 2009
31 March 2009
Resigned Hazley, Kieran Patrick as Director
12 February 2008
Resigned Manian, Sundaram Sivasubra as Director
13 April 2006
Resigned Egarter, Margaret Doreen as Secretary
13 April 2006
Appointed Winfield, Edward John as Secretary
13 April 2006
1 April 2005
Resigned Egarter, Franz Hermann as Director
29 July 2003
Appointed Hoskyns Abrahall, Bennet Mansel Leigh as Director
17 July 2002
Resigned Thomas, Leslie Brian as Director
21 November 2000
20 September 1996
Appointed Thomas, Leslie Brian as Director
4 March 1996
21 April 1993
5 March 1993
Appointed Egarter, Margaret Doreen as Secretary
5 March 1993
Appointed Egarter, Franz Hermann as Director
5 March 1993
15 February 1993
Appointed Winfield, Edward John as Director
22 January 1993
Appointed Manian, Sundaram Sivasubra as Director
22 January 1993
Appointed Hazley, Kieran Patrick as Director
22 January 1993
21 December 1992
21 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08480902
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Biological Preparations Group Limited Owns 25–50% of shares
Biological Preparations Limited Owns 75–100% of shares
Caerphilly Blenders Limited Owns 75–100% of shares
Eco-Hygiene Limited Owns 75–100% of shares
Cleveland Biotech (Holdings) Limited Owns 75–100% of shares
Cleveland Biotech Limited This company Owns 75–100% of shares
Pure Pet Food Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a small company | 31 December 2025 |
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