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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
    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
  • 2
    Shepperd, James William
    Born in May 1948
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Bernard, Timothy Matthew
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2015-12-07 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Amadio, Joseph Silvio
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Wetzel, Joseph
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Kathryn
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Sellers, Lisa
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Robert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Baghurst, David Richard, Doctor
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 11
    Holemon, Heather
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    Adhikari, Raju
    Born in May 1974
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 14
    Clifton, Rick
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Smoller, David
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Borow, Elizabeth
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Wild, Nigel Norman
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Gatz, Jeffrey
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 19
    Milburn, Clayton
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Delaney, Daniel
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Barclay, Alan Neil, Prof
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 23
    BUSINESS ASSIST LIMITED
    ASSIST BUSINESS SERVICES LIMITED 06539506
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (210 offsprings)
    Officer
    1999-11-03 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 24
    NEWCO FORMATIONS LIMITED
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (6 parents, 896 offsprings)
    Officer
    1999-11-03 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 25
    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
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
608 GBP2022-12-31
Total Inventories
373,945 GBP2023-12-31
326,401 GBP2022-12-31
Debtors
2,512,325 GBP2023-12-31
1,809,939 GBP2022-12-31
Cash at bank and in hand
140,926 GBP2023-12-31
109,464 GBP2022-12-31
Current Assets
3,027,196 GBP2023-12-31
2,245,804 GBP2022-12-31
Net Current Assets/Liabilities
2,145,825 GBP2023-12-31
1,687,769 GBP2022-12-31
Net Assets/Liabilities
2,145,825 GBP2023-12-31
1,688,377 GBP2022-12-31
Equity
Called up share capital
554 GBP2023-12-31
554 GBP2022-12-31
Retained earnings (accumulated losses)
2,145,271 GBP2023-12-31
1,687,823 GBP2022-12-31
Equity
2,145,825 GBP2023-12-31
1,688,377 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,597 GBP2023-12-31
28,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,597 GBP2023-12-31
27,989 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
608 GBP2022-12-31
Trade Debtors/Trade Receivables
148,977 GBP2023-12-31
90,479 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,227,656 GBP2023-12-31
1,595,729 GBP2022-12-31
Other Debtors
135,692 GBP2023-12-31
123,731 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
231 GBP2023-12-31
198 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,822 GBP2023-12-31
14,223 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
665,311 GBP2023-12-31
365,203 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,482 GBP2023-12-31
26,688 GBP2022-12-31
Other Creditors
Amounts falling due within one year
193,525 GBP2023-12-31
151,723 GBP2022-12-31

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.