Website & contact details
- Website
Ridgeway Biologicals Limited
- Incorporated
- 12 September 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Roy Geary
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Explorer HouseMercury Park Wycombe LaneWooburn GreenHigh WycombeHP10 0HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Geary, Roy
Director · Appointed 21 September 2026
Irish
Born August 1975 (51)
British
Born December 1979 (46)
Director · Appointed 31 May 2020
British
Born October 1961 (65)
Officer history (10 former)
21 September 2026
21 September 2026
Resigned Tissot, Jean-Charles as Director
21 September 2026
Appointed Geary, Roy as Director
31 December 2025
Resigned Gangel, Carel Frederik as Director
1 April 2024
Resigned Le Flohic, Thierry as Director
1 April 2024
Appointed Tissot, Jean-Charles as Director
30 November 2021
Appointed Gangel, Carel Frederik as Director
30 November 2021
Resigned Gabe, Yan as Director
31 May 2020
Resigned Wallis, Timothy Stephen as Director
31 May 2020
1 July 2019
Appointed Le Flohic, Thierry as Director
1 July 2019
Appointed Gabe, Yan as Director
5 January 2017
Resigned Graves, Timothy as Secretary
5 January 2017
Resigned Wallis, Helen Kristi, Doctor as Director
5 July 2006
Appointed Graves, Timothy as Secretary
5 July 2006
5 February 2004
Appointed Wallis, Timothy Stephen as Director
5 February 2004
Appointed Wallis, Helen Kristi, Doctor as Director
4 February 2004
4 February 2004
4 February 2004
12 September 2003
12 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03085474
Former controllers (5)
1 July 2019
Ceased Stefan Klocke — Owns 25–50% of shares
1 July 2019
Ceased Carsten Klocke — Owns 50–75% of shares
30 April 2019
Ceased Klocke Verpackungs-Service GMBH — Owns 75–100% of shares
1 January 2017
Ceased Helen Kristi Wallis — Owns 25–50% of shares
1 January 2017
Ceased Timothy Stephen Wallis — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ceva Hampton Limited Owns 75–100% of shares
Ridgeway Biologicals Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,023,960
- down £858,129 (46%)
- Cash
- £325,754
- down £824,797 (72%)
- Turnover
- £2,556,876
- down £197,405 (7%)
- Profit Before Tax
- (£390,567)
- down £627,166 (265%)
- Employees
- 40
- up 1 (3%)
- Debt Ratio
- 17%
- Current Ratio
- 4.1x
- Profit Margin
- -15%
- Return on Equity
- -33%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £361,258 |
| Current Assets | £878,261 |
| Debtors | £448,454 |
| Cash | £325,754 |
| Creditors (< 1 year) | £215,559 |
| Net Current Assets | £662,702 |
| Net Assets | £1,023,960 |
| Shareholder Funds | £1,023,960 |
| Turnover | £2,556,876 |
| Cost of Sales | £676,053 |
| Gross Profit | £1,880,823 |
| Admin Expenses | £2,293,824 |
| Operating Profit | (£390,921) |
| Profit Before Tax | (£390,567) |
| Tax | (£49,741) |
| Profit for Period | (£340,826) |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Appointment of a director | |||
| 24 September 2026 | Appointment of a director | |||
| 24 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 21 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director |
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