Ridgeway Biologicals Limited
- Company number
- 04897974
- Status
- Active
- Type
- Private Limited Company
- 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
Previous names
- Grand Data Limited (until 11 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEARY, Roy | Director | 21 Sep 2026 | |
| KHAN, Iqra | Director | 21 Sep 2026 | |
| WARDLE, Robin Glevum | Director | 31 May 2020 | |
| TISSOT, Jean-Charles | Director | 1 Apr 2024 | 21 Sep 2026 |
| GANGEL, Carel Frederik | Director | 30 Nov 2021 | 31 Dec 2025 |
| LE FLOHIC, Thierry | Director | 1 Jul 2019 | 1 Apr 2024 |
| GABE, Yan | Director | 1 Jul 2019 | 30 Nov 2021 |
| WALLIS, Timothy Stephen | Director | 5 Feb 2004 | 31 May 2020 |
| GRAVES, Timothy | Secretary | 5 Jul 2006 | 5 Jan 2017 |
| WALLIS, Helen Kristi, Doctor | Director | 5 Feb 2004 | 5 Jan 2017 |
| THATCHAM REGISTRARS LIMITED | Corporate-Secretary | 4 Feb 2004 | 5 Jul 2006 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 12 Sep 2003 | 4 Feb 2004 |
| BHARDWAJ, Ashok | Nominee-Secretary | 12 Sep 2003 | 4 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
| 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 |
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
Directors’ other companies
- KHAN, Iqra - Director at Ceva Hampton Limited
Companies at the same address
- Ceva Animal Health Limited (03085474)