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Ridgeway Biologicals Limited
Adresa
Units 1 - 3
Old Station Business Park
Compton
Berkshire
RG20 6NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Explorer House, Mercury Park Wycombe Lane
High Wycombe
HP10 0HH
Company No. 04897974 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ceva Animal Health Limited Status: Active Notified: 01/07/2019 Companies House Number: 03085474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Klocke Verpackungs-Service Gmbh Status: Ceased Notified: 01/01/2017 Ceased: 30/04/2019 Companies House Number: Hrb 106203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Klocke, Carsten Status: Ceased Notified: 05/01/2017 Ceased: 01/07/2019 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Klocke, Stefan Status: Ceased Notified: 05/01/2017 Ceased: 01/07/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wallis, Helen Kristi Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Wallis, Timothy Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Gangel, Carel Frederik Wooburn Green, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/11/2021 Date of Birth: 04/1966 Occupation: Country Finance Director Role: Director Country of Residence: England Nationality: South African
    Tissot, Jean-Charles Wooburn Green, High Wycombe, England Status: Active Notified: 01/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: French
    Wardle, Robin Glevum Wooburn Green, High Wycombe, Buckinghamshire, England Status: Active Notified: 31/05/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Le Flohic, Thierry Wooburn Green, High Wycombe, England Status: Ceased Notified: 01/07/2019 Ceased: 01/04/2024 Date of Birth: 07/1969 Occupation: Group Director Of Autovaccine Division Role: Director Country of Residence: France Nationality: French