Menna Overview
Here’s a quick overview of EVEREST BIOTECH LIMITED 👀 — a Upper Heyford, Oxfordshire based business that started in 1999.
EVEREST BIOTECH LIMITED
- Company statusactive
- Company No03870943
- Age26 years 8 months Incorporated 3 November 1999
- Officers9
Address
Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, Oxfordshire, OX25 5HD
EVEREST BIOTECH LIMITED is an active company incorporated on 3 November 1999 and based in Upper Heyford, Oxfordshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 11 Feb 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 11 Feb 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 11 Feb 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 11 Feb 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFTON, Rick | director | Nov 1982 | 07 Nov 2023 |
| DELANEY, Daniel | director | Nov 1960 | 17 Jul 2024 |
| DUNN, Robert | director | Oct 1965 | 08 May 2019 |
| GATZ, Jeffrey | director | Oct 1966 | 17 Jul 2024 |
| MILBURN, Clayton | director | Dec 1987 | 17 Jul 2024 |
| MILES, Kathryn | director | Jun 1975 | 17 Jul 2024 |
| SELLERS, Lisa | director | Feb 1972 | 17 Jul 2024 |
| SMOLLER, David | director | Feb 1963 | 17 Jul 2024 |
| WETZEL, Joseph | director | Nov 1988 | 08 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Cooper | Mar 1956 | 08 May 2019 |
| Mr Garfield Leslie Collins | Jul 1938 | 06 Jan 2019 |
| Mr Garfield Collins | Jul 1938 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EVEREST BIOTECH LIMITED 👀 — a Upper Heyford, Oxfordshire based business that started in 1999.