CLEVELAND BIOTECH (HOLDINGS) LIMITED
CARDIFF CROSSCO (1315) LIMITED

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Company number 08480902
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address BEAUFORT COURT, ATLANTIC COURT, CARDIFF, UNITED KINGDOM, CF10 4AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Gayle Elizabeth Bowen as a director on 2 July 2016. The most likely internet sites of CLEVELAND BIOTECH (HOLDINGS) LIMITED are www.clevelandbiotechholdings.co.uk, and www.cleveland-biotech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Biotech Holdings Limited is a Private Limited Company. The company registration number is 08480902. Cleveland Biotech Holdings Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Cleveland Biotech Holdings Limited is Beaufort Court Atlantic Court Cardiff United Kingdom Cf10 4ah. . PATTERSON, James Stuart is a Director of the company. WALSH, Julia Marie is a Director of the company. Director BIAGIONI, Mauro Andrea has been resigned. Director BOWEN, Gayle Elizabeth has been resigned. Director BROOKE, Anthony Gilbert, Dr has been resigned. Director HOSKYNS-ABRAHALL, Bennet Mansel Leigh has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATTERSON, James Stuart
Appointed Date: 13 March 2015
49 years old
Director
WALSH, Julia Marie
Appointed Date: 15 June 2013
77 years old

Resigned Directors

Director
BIAGIONI, Mauro Andrea
Resigned: 13 March 2015
Appointed Date: 14 June 2013
47 years old
Director
BOWEN, Gayle Elizabeth
Resigned: 02 July 2016
Appointed Date: 13 March 2015
50 years old
Director
BROOKE, Anthony Gilbert, Dr
Resigned: 31 December 2015
Appointed Date: 14 June 2013
65 years old
Director
HOSKYNS-ABRAHALL, Bennet Mansel Leigh
Resigned: 31 December 2015
Appointed Date: 10 May 2013
54 years old
Director
NICOLSON, Sean Torquil
Resigned: 10 May 2013
Appointed Date: 09 April 2013
60 years old

Persons With Significant Control

Biological Preparations Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEVELAND BIOTECH (HOLDINGS) LIMITED Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Gayle Elizabeth Bowen as a director on 2 July 2016
21 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
...
... and 29 more events
20 Jun 2013
Registration of charge 084809020001
13 Jun 2013
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 June 2013
13 May 2013
Appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director
13 May 2013
Termination of appointment of Sean Nicolson as a director
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLEVELAND BIOTECH (HOLDINGS) LIMITED Charges

13 March 2015
Charge code 0848 0902 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
13 March 2015
Charge code 0848 0902 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
14 June 2013
Charge code 0848 0902 0001
Delivered: 20 June 2013
Status: Satisfied on 12 May 2015
Persons entitled: Nvm Private Equity Limited (Cn 2201762)
Description: The company charges by way of legal mortgage all the…

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