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Everest Biotech Holdings Limited

Everest Biotech Holdings Limited is an active company incorporated on 30 April 2019 with the registered office located in Bicester, Oxfordshire. Everest Biotech Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11971060
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Cherwell Innovation Centre
77 Heyford Park
Upper Heyford
Oxfordshire
OX25 5HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in Oct 1966
Director • Managing Director, Thompson Street Capit • American • Lives in United States • Born in Oct 1965
Director • Ceo • Slovak • Lives in England • Born in Feb 1983
Director • Ceo • American • Lives in United States • Born in Feb 1972
Director • Consultant • American • Lives in United States • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Everest Biotech Limited
Robert Dunn and Mr Joseph Wetzel are mutual people.
Active
Rocco-Sienna Ltd
Monika Mobley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.31M
Decreased by £29.98M (-62%)
Total Liabilities
-£34.08M
Decreased by £22.16M (-39%)
Net Assets
-£15.77M
Decreased by £7.82M (+98%)
Debt Ratio (%)
186%
Increased by 69.65% (+60%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Small Accounts Submitted
7 Months Ago on 13 Mar 2025
Elizabeth Borow Resigned
1 Year 2 Months Ago on 17 Jul 2024
Jeffrey Gatz Appointed
1 Year 2 Months Ago on 17 Jul 2024
David Smoller Appointed
1 Year 2 Months Ago on 17 Jul 2024
Mr John Richard Clifton Appointed
1 Year 2 Months Ago on 17 Jul 2024
Clayton Milburn Appointed
1 Year 2 Months Ago on 17 Jul 2024
Kathryn Miles Appointed
1 Year 2 Months Ago on 17 Jul 2024
Daniel Delaney Appointed
1 Year 2 Months Ago on 17 Jul 2024
Lisa Sellers Appointed
1 Year 2 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 14 May 2025
Amended accounts for a small company made up to 30 April 2021
Submitted on 3 Apr 2025
Amended accounts for a small company made up to 31 December 2021
Submitted on 13 Mar 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 13 Mar 2025
Amended accounts for a small company made up to 30 April 2020
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Mar 2025
Termination of appointment of Elizabeth Borow as a director on 17 July 2024
Submitted on 30 Jul 2024
Appointment of Mr John Richard Clifton as a director on 17 July 2024
Submitted on 30 Jul 2024
Appointment of David Smoller as a director on 17 July 2024
Submitted on 30 Jul 2024
Appointment of Jeffrey Gatz as a director on 17 July 2024
Submitted on 30 Jul 2024
Repayment History
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