RIDGEWAY BIOLOGICALS LIMITED
Active - Accounts Filed
General Information
NAME
RIDGEWAY BIOLOGICALS LIMITED
COMPANY NUMBER
04897974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/09/2003
(21 years and 1 months old)
WEBSITE
www.ridgewaybiologicals.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/09/2003
11/02/2004
GRAND DATA LIMITED
BUCKINGHAMSHIRE
HP10 0HH
Telephone: 441635579516
TPS: No
Explorer House, Mercury Park
Wycombe Lane
High Wycombe
Buckinghamshire HP10
HP10 0HH
Units 1
3 Old Station Business Park
Compton
Newbury, Berkshire
RG20 6NE
Telephone: 579516
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEVA ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| RIDGEWAY BIOLOGICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Jean-Charles Tissot (932158909) Appointed |
| 10/04/2024 | Thierry Le Flohic (926158961) has left the board |
Credit Risk Overview
Want to learn more about RIDGEWAY BIOLOGICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIDGEWAY BIOLOGICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIDGEWAY BIOLOGICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2003 - 04/02/2004 (4 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
12/09/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE CHOPIN SAS | N/A | N/A |
| CEVA SANTE ANIMALE SA | N/A | N/A |
| CEVA ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| RIDGEWAY BIOLOGICALS LIMITED | Active - Accounts Filed | View Report |
| SOGEVAL SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Jean-Charles Tissot (932158909) Appointed |
| 10/04/2024 | Thierry Le Flohic (926158961) has left the board |
| 15/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Carel Frederik Gangel (929003767) Appointed |
| 02/12/2021 | Yan Gabe (926105682) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | Timothy Stephen Wallis (909587049) has left the board |
| 27/08/2020 | New Board Member Robin Glevum Wardle (915415079) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Thierry Le Flohic (926158961) Appointed |
| 05/08/2019 | New Board Member Yan Gabe (926105682) Appointed |
| 18/07/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/01/2017 | Timothy Graves (911575061) has left the board |
| 11/01/2017 | Helen Kristi Wallis (909653103) has left the board |
| 13/11/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 08/10/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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