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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Wild, Nigel Norman
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Milburn, Clayton
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Robert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    James Cooper
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2019-05-08 ~ 2025-11-05
    PE - Has significant influence or controlCIF 0
  • 5
    Holemon, Heather
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Gatz, Jeffrey
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Baghurst, David Richard, Doctor
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Delaney, Daniel
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Hutchings, Nicholas James, Dr
    Born in August 1975
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2019-05-08
    OF - Director → CIF 0
    Hutchings, Nicholas James, Dr
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 10
    Wetzel, Joseph
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Borow, Elizabeth
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Smoller, David
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Shepperd, James William
    Born in May 1948
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Barclay, Alan Neil, Prof
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 15
    Bernard, Timothy Matthew
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2015-12-07 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    Sellers, Lisa
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Mobley, Monika
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2025-07-31
    OF - Director → CIF 0
    Mobley, Monika
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 18
    Collins, Garfield Leslie
    Born in July 1938
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2019-05-08
    OF - Director → CIF 0
    Collins, Garfield Leslie
    Individual (10 offsprings)
    Officer
    2005-11-20 ~ 2019-05-08
    OF - Secretary → CIF 0
    Mr Garfield Collins
    Born in July 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Garfield Leslie Collins
    Born in July 1938
    Individual (10 offsprings)
    Person with significant control
    2019-01-06 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Clifton, Rick
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Adhikari, Raju
    Born in May 1974
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 21
    Miles, Kathryn
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Amadio, Joseph Silvio
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 23
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (6 parents, 897 offsprings)
    Officer
    1999-11-03 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 24
    EVEREST BIOTECH HOLDINGS LIMITED
    11971060
    Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ASSIST BUSINESS SERVICES LIMITED
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (211 offsprings)
    Officer
    1999-11-03 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVEREST BIOTECH LIMITED

Period: 1999-12-08 ~ now
Company number: 03870943
Registered names
EVEREST BIOTECH LIMITED - now
GAVELTON LIMITED - 1999-12-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
4,003 GBP2024-12-31
0 GBP2023-12-31
Debtors
2,492,153 GBP2024-12-31
2,512,325 GBP2023-12-31
Cash at bank and in hand
386,488 GBP2024-12-31
140,926 GBP2023-12-31
Current Assets
3,159,401 GBP2024-12-31
3,027,196 GBP2023-12-31
Creditors
Amounts falling due within one year
-793,969 GBP2024-12-31
-881,371 GBP2023-12-31
Net Current Assets/Liabilities
2,365,432 GBP2024-12-31
2,145,825 GBP2023-12-31
Total Assets Less Current Liabilities
2,369,435 GBP2024-12-31
2,145,825 GBP2023-12-31
Equity
Called up share capital
554 GBP2024-12-31
554 GBP2023-12-31
Retained earnings (accumulated losses)
2,368,881 GBP2024-12-31
2,145,271 GBP2023-12-31
Equity
2,369,435 GBP2024-12-31
2,145,825 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
33,172 GBP2024-12-31
28,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,169 GBP2024-12-31
28,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,003 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
137,294 GBP2024-12-31
148,977 GBP2023-12-31
Amounts Owed By Related Parties
2,350,437 GBP2024-12-31
Current
2,227,656 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,422 GBP2024-12-31
Amounts falling due within one year, Current
135,692 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,492,153 GBP2024-12-31
Amounts falling due within one year, Current
2,512,325 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
106 GBP2024-12-31
231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,333 GBP2024-12-31
11,822 GBP2023-12-31
Amounts owed to group undertakings
Current
663,700 GBP2024-12-31
665,311 GBP2023-12-31
Corporation Tax Payable
Current
488 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,134 GBP2024-12-31
10,482 GBP2023-12-31
Other Creditors
Current
70,208 GBP2024-12-31
193,525 GBP2023-12-31
Creditors
Current
793,969 GBP2024-12-31
881,371 GBP2023-12-31

  • EVEREST BIOTECH LIMITED
    Info
    GAVELTON LIMITED - 1999-12-08
    Registered number 03870943
    Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, Oxfordshire OX25 5HD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.