Everest Biotech Limited

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everest biotech limited
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Everest Biotech Limited

03870943•Private Limited With Share Capital

Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, OX255HD
Email01869238326

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Incorporated

03/11/1999

Company Age

26 years

Directors

9

Employees

5

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Everest Biotech Limited (03870943) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in upper heyford, OX255HD. The company operates under SIC code 32990 - other manufacturing n.e.c..

Everest biotech limited is a consumer goods company based out of cherwell innovation centre 77 heyford park, upper heyford, united kingdom.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 03/11/1999
OX255HD
5 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£794.0K

Net Assets

£2.37M

Cash

£386.5K

Key Metrics

5

Employees

9

Directors

1

Shareholders

Board of Directors

5
J
joseph wetzel
director
R
robert dunn
director
R
rick clifton
director
D
david smoller
director
L
lisa sellers
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-02-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-02-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-02-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-02-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Memorandum Articles
Category:Incorporation
Date:30-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Legacy
Category:Insolvency
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Resolution
Category:Resolution
Date:31-10-2011
Capital Cancellation Shares
Category:Capital
Date:07-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Capital Cancellation Shares
Category:Capital
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:26-11-2008

Import / Export

Imports
12 Months2
60 Months45
Exports
12 Months3
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

77 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX255HDRegistered
The Wilton Centre, Wilton, Redcar, Cleveland, TS104RF

Related Companies

1
everest biotech holdings limited
live

Contact

01869238326
accounts@everestbiotech.comorders@everestbiotech.comsales@everestbiotech.com
Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, OX255HD