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Cleveland Biotech (Holdings) Limited

Cleveland Biotech (Holdings) Limited is an active company incorporated on 9 April 2013 with the registered office located in Caerphilly, Gwent. Cleveland Biotech (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08480902
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 12 A-C Pantglas Industrial Estate
Bedwas
Caerphilly
CF83 8DR
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
01642674498
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in England • Born in Dec 1963
Director • British • Lives in Wales • Born in Feb 1976
Director • Chief Financial Officer • Northern Irish • Lives in England • Born in Mar 1983
Biological Preparations Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Biotech Limited
Mr James Stuart Patterson, Paul McCluskey, and 1 more are mutual people.
Active
Biological Preparations Limited
Mr James Stuart Patterson, Paul McCluskey, and 1 more are mutual people.
Active
Biological Preparations Group Limited
Mr James Stuart Patterson, Paul McCluskey, and 1 more are mutual people.
Active
Eco-Hygiene Limited
Mr James Stuart Patterson is a mutual person.
Active
Caerphilly Blenders Limited
Mr James Stuart Patterson is a mutual person.
Active
Project Altair Midco Limited
Paul McCluskey is a mutual person.
Active
Project Altair Holdco Limited
Paul McCluskey is a mutual person.
Active
Porthilly Limited
Mr Colin Brian Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£501
Same as previous period
Total Liabilities
-£2.67M
Same as previous period
Net Assets
-£2.67M
Same as previous period
Debt Ratio (%)
533607%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Colin Brian Davis Appointed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Inspection Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Nicholas Rafael Davenport Resigned
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 10 Apr 2024
Register(s) moved to registered office address Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr Colin Brian Davis as a director on 30 May 2023
Submitted on 21 Jun 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 24 Apr 2023
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 29 Mar 2023
Termination of appointment of Nicholas Rafael Davenport as a director on 25 October 2022
Submitted on 2 Nov 2022
Repayment History
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