Everest Biotech Limited

Active03870943 Private limited company

Incorporated: 3 November 1999 (27 years)
Industry: Other manufacturing n.e.c. (32990)
Research and experimental development on biotechnology (72110)
Directors: Philippe Mourere
Daniel Delaney
Jeffrey Gatz
all 9 directors
Owned by: Everest Biotech Holdings Limited
Accounts type: Small
Region: North East
Address: Wilton Centre
Wilton
Redcar
TS10 4RF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Mourere, Philippe

Director · Appointed 16 April 2026

Also at Everest Biotech Holdings Limited, Absolute Antibody Limited

American

Born May 1971 (55)

Delaney, Daniel

Director · Appointed 17 July 2024

American

Born November 1960

Gatz, Jeffrey

Director · Appointed 17 July 2024

American

Born October 1966 (60)

Milburn, Clayton

Director · Appointed 17 July 2024

American

Born December 1987 (38)

Miles, Kathryn

Director · Appointed 17 July 2024

American

Born June 1975 (51)

Smoller, David

Director · Appointed 17 July 2024

American

Born February 1963 (63)

Clifton, Rick

Director · Appointed 7 November 2023

American

Born November 1982

Dunn, Robert

Director · Appointed 8 May 2019

Also at Everest Biotech Holdings Limited

American

Born October 1975 (51)

Wetzel, Joseph

Director · Appointed 8 May 2019

Also at Everest Biotech Holdings Limited

American

Born November 1988

Officer history (18 former)

16 April 2026

Appointed Mourere, Philippe as Director

15 April 2026

Resigned Sellers, Lisa as Director

31 July 2025

Resigned Mobley, Monika as Director

31 July 2025

Resigned Mobley, Monika as Secretary

17 July 2024

Appointed Sellers, Lisa as Director

17 July 2024

Appointed Smoller, David as Director

17 July 2024

Appointed Miles, Kathryn as Director

17 July 2024

Appointed Milburn, Clayton as Director

17 July 2024

Resigned Holemon, Heather as Director

17 July 2024

Appointed Gatz, Jeffrey as Director

17 July 2024

Appointed Delaney, Daniel as Director

7 November 2023

Appointed Clifton, Rick as Director

1 November 2023

Resigned Amadio, Joseph Silvio as Director

24 September 2020

Appointed Amadio, Joseph Silvio as Director

31 August 2020

Resigned Shepperd, James William as Director

1 October 2019

Resigned Borow, Elizabeth as Director

22 May 2019

Appointed Holemon, Heather as Director

22 May 2019

Appointed Shepperd, James William as Director

22 May 2019

Appointed Mobley, Monika as Secretary

8 May 2019

Appointed Dunn, Robert as Director

8 May 2019

Appointed Borow, Elizabeth as Director

8 May 2019

Resigned Collins, Garfield Leslie as Director

8 May 2019

Resigned Bernard, Timothy Matthew as Director

8 May 2019

Resigned Collins, Garfield Leslie as Secretary

8 May 2019

Resigned Hutchings, Nicholas James, Dr as Director

8 May 2019

Appointed Wetzel, Joseph as Director

8 May 2019

Resigned Barclay, Alan Neil, Prof as Director

7 September 2017

Appointed Mobley, Monika as Director

7 December 2015

Appointed Bernard, Timothy Matthew as Director

20 November 2005

Appointed Collins, Garfield Leslie as Secretary

30 September 2005

Resigned Wild, Nigel Norman as Secretary

17 September 2003

Resigned Adhikari, Raju as Director

5 August 2002

Appointed Wild, Nigel Norman as Secretary

30 June 2002

Resigned Baghurst, David Richard, Doctor as Secretary

24 October 2000

Resigned Hutchings, Nicholas James, Dr as Secretary

24 October 2000

Appointed Collins, Garfield Leslie as Director

24 October 2000

Appointed Baghurst, David Richard, Doctor as Secretary

1 December 1999

Appointed Adhikari, Raju as Director

1 December 1999

Appointed Barclay, Alan Neil, Prof as Director

1 December 1999

Appointed Hutchings, Nicholas James, Dr as Director

1 December 1999

Appointed Hutchings, Nicholas James, Dr as Secretary

1 December 1999

Resigned Business Assist Limited as Corporate Nominee Secretary

1 December 1999

Resigned Newco Formations Limited as Corporate Nominee Director

3 November 1999

Appointed Business Assist Limited as Corporate Nominee Secretary

3 November 1999

Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Everest Biotech Holdings Limited

Corporate entity · Notified 5 November 2025

Owns 75–100% of shares

Limited Company

Reg. no. 11971060

Former controllers (3)

5 November 2025

Ceased James Cooper — Has significant influence or control

8 May 2019

Ceased Garfield Leslie Collins — Owns 25–50% of shares

5 July 2018

Ceased Garfield Collins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Everest Biotech Holdings Limited

Absolute Antibody Limited Owns 75–100% of shares

Everest Biotech Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash: £386,488

Current Ratio: 4.0x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£4,003		£608
Current Assets	£3,159,401	£3,027,196	£2,124,269	£1,566,472	£1,025,982	£813,067
Debtors	£2,492,153	£2,512,325	£1,688,404	£1,176,684	£185,234	£137,392
Cash	£386,488	£140,926	£109,464	£61,724	£476,911	£295,321
Creditors (< 1 year)	£793,969	£881,371	£204,459	£207,323	£177,783	£280,251
Net Current Assets	£2,365,432	£2,145,825	£1,919,810	£1,359,149	£848,199	£532,816
Net Assets		£2,145,825	£1,920,418	£1,360,614	£850,591	£533,773
Shareholder Funds	£2,369,435	£2,145,825	£1,920,418	£1,360,614	£850,591	£533,773