Ridgeway Biologicals Limited

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Ridgeway Biologicals Limited

04897974•Private Limited With Share Capital

Explorer House, Mercury Park, Wycombe Lane, High Wycombe, HP100HH

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Incorporated

12/09/2003

Company Age

23 years

Directors

3

Employees

40

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Ridgeway Biologicals Limited (04897974) is a private limited with share capital incorporated on 12/09/2003 (23 years old) and registered in high wycombe, HP100HH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Ridgeway biologicals are licensed by the vmd (veterinary medicines directorate) to manufacture autogenous vaccine which are veterinary prescription only medicines.autogenous vaccines are prepared from a pathogen extracted from a host animal or group which is then used to inoculate the rest of the gr...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 12/09/2003
HP100HH
40 employees

Financial Overview

Total Assets

£3.61M

Liabilities

£586.5K

Net Assets

£3.03M

Turnover

£4.11M

Cash

£1.23M

Key Metrics

40

Employees

3

Directors

4

Shareholders

Board of Directors

3
R
robin glevum wardle
director
I
iqra khan
director
R
roy geary
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Mortgage
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Capital
Date:27-05-2005
Legacy
Category:Capital
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Accounts
Date:22-07-2004
Legacy
Category:Address
Date:23-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2004
Incorporation Company
Category:Incorporation
Date:12-09-2003

Import / Export

Imports
12 Months9
60 Months30
Exports
12 Months8
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Explorer House, Mercury Park, Wycombe Lane, High Wycombe, Buckinghamshire Hp10, HP100HHRegistered
Units 1, 3 Old Station Business Park, Compton, Newbury, Berkshire, RG206NE

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Contact

Explorer House, Mercury Park, Wycombe Lane, High Wycombe, HP100HH