RIDGEWAY BIOLOGICALS LIMITED
EXPLORER HOUSE, MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE HP10 0HH- Active
- Private Limited Company
- Company No. 04897974
- Last Updated: 01 Mar 2024
Company Profile
RIDGEWAY BIOLOGICALS LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in HIGH WYCOMBE. RIDGEWAY BIOLOGICALS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | RIDGEWAY BIOLOGICALS LIMITED |
|---|---|
| Company number | 04897974 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXPLORER HOUSE, MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE HP10 0HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ceva Animal Health Limited White Lion Road, HP7 9FB |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carsten Klocke Nationality: German |
Dates: Thursday, January 5, 2017 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stefan Klocke Nationality: German |
Dates: Thursday, January 5, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Klocke Verpackungs-Service Gmbh Max-Becker-Str. 6, D-76356 Weingarten |
Dates: Sunday, January 1, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Stephen Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Doctor Helen Kristi Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIDGEWAY BIOLOGICALS LIMITED | 12 Sep 2003 |