Ridgeway Biologicals Limited. Head office in High Wycombe. Check Director.

Ridgeway Biologicals Limited, High Wycombe

Ridgeway Biologicals Limited is a private limited company. Previously, it was named Grand Data Limited (changed on 2004-02-11). Located at Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe HP10 0HH, the aforementioned 20 years old firm was incorporated on 2003-09-12 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the company: Carel G. (appointed on 30 November 2021), Robin W. (appointed on 31 May 2020), Thierry L. (appointed on 01 July 2019).

About
Name: Ridgeway Biologicals Limited
Number: 04897974
Incorporation date: 2003-09-12
End of financial year: 31 December


Address:	Explorer House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ceva Animal Health Limited

1 July 2019

Address	Unit 3, Anglo Office Park White Lion Road, Amersham, HP7 9FB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03085474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carsten K.

5 January 2017 - 1 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stefan K.

5 January 2017 - 1 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Klocke Verpackungs-Service Gmbh

1 January 2017 - 30 April 2019

Address	Klocke Pharma-Service Gmbh Max-Becker-Str. 6, D-76356 Weingarten, Baded, Germany
Legal authority	German Company Law
Legal form	German Limited Company
Country registered	Germany
Place registered	Amtsgericht Mannheim
Registration number	Hrb 106203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

6 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Helen W.

6 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	481,745	484,377	752,209	885,507	980,460	1,262,697	1,313,822	1,632,542	1,713,215	878,261
Fixed Assets	309,514	365,982	389,531	352,945	398,333	352,944	341,735	366,536	449,480	361,258
Number Shares Allotted	-	550	550	550	550	550	-	-	-	-
Shareholder Funds	432,530	557,237	846,800	986,688	1,145,731	1,348,004	-	-	-	-
Tangible Fixed Assets	309,514	365,982	389,531	352,945	398,333	352,944	-	-	-	-
Total Assets Less Current Liabilities	433,141	603,984	880,545	1,013,773	1,183,551	1,372,990	1,433,527	1,783,097	1,933,399	1,023,960

The deadline for Ridgeway Biologicals Limited confirmation statement filing is 2024-09-02. The most recent confirmation statement was sent on 2023-08-19. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

6 persons of significant control are indexed in the Companies House, namely: Ceva Animal Health Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at White Lion Road, HP7 9FB Amersham. Carsten K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stefan K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (26 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, November 2022 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download
AA01	Current accounting reference period shortened from Thu, 31st Aug 2017 to Sat, 31st Dec 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 25th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Aug 2013 filed on: 14th, August 2013 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Fri, 29th Sep 2006 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Fri, 29th Sep 2006 Annual return (Secretary's particulars changed) annual return
88(2)R	Alloted 550 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 20550. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1450 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 22000. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 550 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 20550. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1450 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 22000. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 19999 shares on Tue, 22nd Feb 2005. Value of each share 1 £, total number of shares: 20000. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/02/05 filed on: 27th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 19999 shares on Tue, 22nd Feb 2005. Value of each share 1 £, total number of shares: 20000. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/02/05 filed on: 27th, May 2005 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 27th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 27th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (15 pages)

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