OpenCompanies

Ridgeway Biologicals Limited

Company number
04897974
Status
Active
Type
Ltd
Incorporated
12 Sep 2003
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Ceva Animal Health Limited (2 companies)

Registered office

Explorer House, Mercury Park Wycombe Lane
Wooburn Green
High Wycombe
HP10 0HH

Previous names

  • Grand Data Limited (until 11 Feb 2004)

Control

NameNature of controlNotifiedCeased
Doctor Helen Kristi Wallis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Jan 2017
Mr Timothy Stephen Wallis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Jan 2017
Klocke Verpackungs-Service Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2017 30 Apr 2019
Stefan Klocke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2017 1 Jul 2019
Carsten Klocke Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jan 2017 1 Jul 2019
Ceva Animal Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £2,556,876 £1,023,960 £325,754 39
31 Dec 2018 - £1,882,089 £1,150,551 29
31 Dec 2017 - £1,750,212 £892,423 25
31 Dec 2016 - £1,404,786 £699,282 25
31 Aug 2016 - £1,348,004 £699,463 -
31 Aug 2015 - £1,145,731 £529,585 -
31 Aug 2014 - £986,688 £370,782 -
31 Aug 2013 - £846,800 £279,008 -
31 May 2012 - £557,237 £163,110 -
31 May 2011 - £432,532 £110,590 -
31 May 2010 - £223,359 £88,645 -
31 May 2009 - £157,784 £2,730 -
31 May 2008 - £198,574 £23,386 -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -

Connections

Owned by

Ridgeway Biologicals Limited → Ceva Animal Health Limited

Companies at the same address

Data