CAVENDISH BIOTECHNOLOGY LTD
C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD OX1 2EP- Active
- Private Limited Company
- Company No. 12316036
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH BIOTECHNOLOGY LTD was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in OXFORD. CAVENDISH BIOTECHNOLOGY LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 5 years 3 months and 11 days.
| Name | CAVENDISH BIOTECHNOLOGY LTD |
|---|---|
| Company number | 12316036 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cavendish Biotec Group Management Ltd Beaver House, 23-38 Hythe Bridge Street, OX1 2EP |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Laurence Hunt Nationality: British |
Dates: Friday, June 26, 2020 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Van Greaves Nationality: British |
Dates: Friday, June 26, 2020 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Norville Nationality: British |
Dates: Thursday, November 14, 2019 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAVENDISH BIOTECHNOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH BIOTECHNOLOGY LTD | 14 Nov 2019 |