EVEREST BIOTECH LIMITED
CHERWELL INNOVATION CENTRE, 77 HEYFORD PARK, UPPER HEYFORD OX25 5HD- Active
- Private Limited Company
- Company No. 03870943
- Last Updated: 01 Mar 2024
Company Profile
EVEREST BIOTECH LIMITED was incorporated on Wednesday, November 3, 1999 as a Private Limited Company with registered address in UPPER HEYFORD. EVEREST BIOTECH LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 17 days.
| Name | EVEREST BIOTECH LIMITED |
|---|---|
| Company number | 03870943 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERWELL INNOVATION CENTRE 77 HEYFORD PARK UPPER HEYFORD OX25 5HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Cooper Nationality: American |
Dates: Wednesday, May 8, 2019 - present
significant influence or control
|
| Mr Garfield Leslie Collins Nationality: British |
Dates: Sunday, January 6, 2019 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Garfield Collins Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVEREST BIOTECH LIMITED | 03 Nov 1999 |