Cleveland Biotech (Holdings) Limited

Active08480902 Private limited company
Incorporated
9 April 2013 (13 years)
Previously known as
Crossco (1315) Limited (until 26 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Unit 12 A-C Pantglas Industrial Estate
Bedwas
Caerphilly
CF83 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
Also at Porthilly Limited, Biological Preparations Limited, Biological Preparations Group Limited · more companies
Northern Irish
Born March 1983 (43)
Director · Appointed 1 July 2021
Also at Project Steel Acquireco Limited, Biological Preparations Limited, Biological Preparations Group Limited · more companies
British
Born December 1963 (62)
Director · Appointed 13 March 2015
Also at Caerphilly Blenders Limited, Biological Preparations Limited, Biological Preparations Group Limited · more companies
British
Born February 1976 (50)
Officer history (7 former)
30 May 2023
Appointed Davis, Colin Brian as Director
25 October 2022
Resigned Davenport, Nicholas Rafael as Director
22 September 2021
Resigned Walsh, Julia Marie as Director
1 July 2021
Appointed Mccluskey, Paul as Director
14 June 2021
Appointed Davenport, Nicholas Rafael as Director
2 July 2016
Resigned Bowen, Gayle Elizabeth as Director
31 December 2015
Resigned Brooke, Anthony Gilbert, Dr as Director
31 December 2015
13 March 2015
Appointed Bowen, Gayle Elizabeth as Director
13 March 2015
Resigned Biagioni, Mauro Andrea as Director
13 March 2015
Appointed Patterson, James Stuart as Director
15 June 2013
Appointed Walsh, Julia Marie as Director
14 June 2013
Appointed Biagioni, Mauro Andrea as Director
14 June 2013
Appointed Brooke, Anthony Gilbert, Dr as Director
10 May 2013
10 May 2013
Resigned Nicolson, Sean Torquil as Director
9 April 2013
Appointed Nicolson, Sean Torquil as Director

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. 09233589

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Northern Venture Trust PLC
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 This company Owns 75–100% of shares
Cleveland Biotech Limited Owns 75–100% of shares
Channel Mum Limited In liquidationHolds 25–50% of voting rights
Pure Pet Food Ltd Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Biological Preparations Group Limited
Biological Preparations Limited
Caerphilly Blenders Limited
Cleveland Biotech Limited
Eco-Hygiene Limited

Other companies in this industry

Royston
Sheffield
Darlington
London
Romford
Stockport

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