# Ridgeway Biologicals Limited

## Details

- **Company number:** [04897974](https://find-and-update.company-information.service.gov.uk/company/04897974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2003
- **Registered office:** EXPLORER HOUSE, MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0HH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ceva Animal Health Limited](/group/9066) (2 companies)


## Previous names

- Grand Data Limited (until 11 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANGEL, Carel Frederik | director | 30 Nov 2021 | 31 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Ridgeway Biologicals Limited → [Ceva Animal Health Limited](/company/03085474)





## Companies at the same address

- [Ceva Animal Health Limited](/company/03085474) (03085474)