EVEREST BIOTECH LIMITED
UPPER HEYFORD GAVELTON LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 5HD

Company number 03870943
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address CHERWELL INNOVATION CENTRE, 77 HEYFORD PARK, UPPER HEYFORD, OXFORDSHIRE, OX25 5HD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital on 3 January 2017 GBP 554.7 ; Resolutions RES13 ‐ Reduction of share premium account 10/11/2016 ; Solvency Statement dated 10/11/16. The most likely internet sites of EVEREST BIOTECH LIMITED are www.everestbiotech.co.uk, and www.everest-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everest Biotech Limited is a Private Limited Company. The company registration number is 03870943. Everest Biotech Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Everest Biotech Limited is Cherwell Innovation Centre 77 Heyford Park Upper Heyford Oxfordshire Ox25 5hd. . COLLINS, Garfield Leslie is a Secretary of the company. BARCLAY, Alan Neil, Professor is a Director of the company. BERNARD, Timothy Matthew is a Director of the company. COLLINS, Garfield Leslie is a Director of the company. HUTCHINGS, Nicholas James, Dr is a Director of the company. Secretary BAGHURST, David Richard, Doctor has been resigned. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary HUTCHINGS, Nicholas James, Dr has been resigned. Secretary WILD, Nigel Norman has been resigned. Director ADHIKARI, Raju has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLLINS, Garfield Leslie
Appointed Date: 20 November 2005
Director
BARCLAY, Alan Neil, Professor
Appointed Date: 01 December 1999
75 years old
Director
BERNARD, Timothy Matthew
Appointed Date: 07 December 2015
62 years old
Director
COLLINS, Garfield Leslie
Appointed Date: 24 October 2000
87 years old
Director
HUTCHINGS, Nicholas James, Dr
Appointed Date: 01 December 1999
50 years old

Resigned Directors

Secretary
BAGHURST, David Richard, Doctor
Resigned: 30 June 2002
Appointed Date: 24 October 2000
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 01 December 1999
Appointed Date: 03 November 1999
Secretary
HUTCHINGS, Nicholas James, Dr
Resigned: 24 October 2000
Appointed Date: 01 December 1999
Secretary
WILD, Nigel Norman
Resigned: 30 September 2005
Appointed Date: 05 August 2002
Director
ADHIKARI, Raju
Resigned: 17 September 2003
Appointed Date: 01 December 1999
51 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 01 December 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Garfield Collins
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVEREST BIOTECH LIMITED Events

03 Jan 2017
Statement of capital on 3 January 2017
  • GBP 554.7
03 Jan 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 10/11/2016
03 Jan 2017
Solvency Statement dated 10/11/16
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 78 more events
14 Dec 1999
New director appointed
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Company name changed gavelton LIMITED\certificate issued on 08/12/99
03 Nov 1999
Incorporation

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