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Companies/02775682

Cleveland Biotech Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cleveland Biotech (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107245370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CD
Colin DavisCurrent director
Appointed 2023-05-30 · 3 yrs · Chief Financial Officer
+4 others
PM
Paul MccluskeyCurrent director
Appointed 2021-07-01 · 5 yrs · Non-Executive Chairman
+4 others
JP
James PattersonCurrent director
Appointed 2015-03-13 · 11 yrs · Company Director
+6 others
Show 18 historical appointments
ND
Nicholas DavenportResigned director
Resigned 2021-06-14 · 1 yr · Chief Financial And Operations Officer
GB
Gayle BowenResigned director
Resigned 2015-03-13 · 1 yr · Company Director
JW
Julia WalshResigned director
Resigned 2013-06-15 · 8 yrs · Director
CC
Charles CozensResigned secretary
Resigned 2011-07-01 · 1 yr
CC
Charles CozensResigned director
Resigned 2009-04-01 · 4 yrs · Financial Advisor
AB
Anthony BrookeResigned director
Resigned 2006-04-13 · 9 yrs · Director
EW
Edward WinfieldResigned secretaryResigned director
Resigned 2006-04-13 · 5 yrs · Company Director
BH
Bennet Hoskyns AbrahallResigned director
Resigned 2003-07-29 · 12 yrs · Co Director
CM
Charles MacleanResigned director
Resigned 2000-11-21 · 12 yrs · Consultant
LT
Leslie ThomasResigned director
Resigned 1996-09-20 · 5 yrs · Retired
BM
Bryce MacgillResigned director
Resigned 1993-04-21 · 2 yrs · Company Director
ME
Margaret EgarterResigned secretary
Resigned 1993-03-05 · 13 yrs
FE
Franz EgarterResigned director
Resigned 1993-03-05 · 12 yrs
SM
Sundaram ManianResigned director
Resigned 1993-01-22 · 15 yrs · Scientist
KH
Kieran HazleyResigned director
Resigned 1993-01-22 · 16 yrs · Civil Engineer
CorpDickinson DeesResigned secretary
Resigned 1992-12-21
TC
Timothy CareResigned director
Resigned 1992-12-21

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active