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
Active 4
  • 1
    Tissot, Jean-charles
    Commercial Director born in April 1965
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Wardle, Robin Glevum
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2020-05-31 ~ now
    OF - director → CIF 0
  • 3
    Gangel, Carel Frederik
    Country Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 4
    SANOFI ANIMAL HEALTH LIMITED - 2000-02-04
    SEYMAC 55 LIMITED - 1996-01-01
    Unit 3, Anglo Office Park, White Lion Road, Amersham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,309,583 GBP2019-12-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Le Flohic, Thierry
    Group Director Of Autovaccine Division born in July 1969
    Individual
    Officer
    2019-07-01 ~ 2024-04-01
    OF - director → CIF 0
  • 2
    Wallis, Helen Kristi, Doctor
    Medical Doctor born in December 1960
    Individual
    Officer
    2004-02-05 ~ 2017-01-05
    OF - director → CIF 0
    Doctor Helen Kristi Wallis
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Stefan Klocke
    Born in January 1961
    Individual
    Person with significant control
    2017-01-05 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2004-02-04
    OF - nominee-secretary → CIF 0
  • 5
    Wallis, Timothy Stephen
    Scientist born in January 1960
    Individual
    Officer
    2004-02-05 ~ 2020-05-31
    OF - director → CIF 0
    Mr Timothy Stephen Wallis
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-02-04
    OF - nominee-director → CIF 0
  • 7
    Carsten Klocke
    Born in January 1960
    Individual
    Person with significant control
    2017-01-05 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Graves, Timothy
    Individual
    Officer
    2006-07-05 ~ 2017-01-05
    OF - secretary → CIF 0
  • 9
    Gabe, Yan
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-11-30
    OF - director → CIF 0
  • 10
    HEADCROSS LIMITED - 2001-07-09
    1 High Street, Thatcham, Berkshire
    Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    333 GBP2023-11-30
    Officer
    2004-02-04 ~ 2006-07-05
    PE - secretary → CIF 0
  • 11
    Klocke Pharma-service Gmbh, Max-becker-str. 6, D-76356 Weingarten, Baded, Germany
    Corporate
    Person with significant control
    2017-01-01 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RIDGEWAY BIOLOGICALS LIMITED

Previous name
GRAND DATA LIMITED - 2004-02-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Class 4 ordinary share
12019-01-01 ~ 2019-12-31
Turnover/Revenue
2,556,876 GBP2019-01-01 ~ 2019-12-31
2,754,281 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-676,053 GBP2019-01-01 ~ 2019-12-31
-567,849 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,880,823 GBP2019-01-01 ~ 2019-12-31
2,186,432 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,293,824 GBP2019-01-01 ~ 2019-12-31
-2,023,711 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-390,921 GBP2019-01-01 ~ 2019-12-31
236,304 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
379 GBP2019-01-01 ~ 2019-12-31
295 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-25 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-390,567 GBP2019-01-01 ~ 2019-12-31
236,599 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-340,826 GBP2019-01-01 ~ 2019-12-31
131,877 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-340,826 GBP2019-01-01 ~ 2019-12-31
131,877 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
361,258 GBP2019-12-31
449,480 GBP2018-12-31
Fixed Assets
361,258 GBP2019-12-31
449,480 GBP2018-12-31
Total Inventories
104,053 GBP2019-12-31
159,678 GBP2018-12-31
Debtors
448,454 GBP2019-12-31
402,986 GBP2018-12-31
Cash at bank and in hand
325,754 GBP2019-12-31
1,150,551 GBP2018-12-31
Current Assets
878,261 GBP2019-12-31
1,713,215 GBP2018-12-31
Net Current Assets/Liabilities
662,702 GBP2019-12-31
1,483,919 GBP2018-12-31
Total Assets Less Current Liabilities
1,023,960 GBP2019-12-31
1,933,399 GBP2018-12-31
Net Assets/Liabilities
1,023,960 GBP2019-12-31
1,882,089 GBP2018-12-31
Equity
Called up share capital
22,000 GBP2019-12-31
22,000 GBP2018-12-31
22,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,001,960 GBP2019-12-31
1,860,089 GBP2018-12-31
1,728,212 GBP2017-12-31
Equity
1,023,960 GBP2019-12-31
1,882,089 GBP2018-12-31
1,750,212 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-340,826 GBP2019-01-01 ~ 2019-12-31
131,877 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-517,303 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-517,303 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
402019-01-01 ~ 2019-12-31
392018-01-01 ~ 2018-12-31
Current Tax for the Period
21,405 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-74,208 GBP2019-01-01 ~ 2019-12-31
44,954 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
251,500 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,500 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
312,451 GBP2019-12-31
312,451 GBP2018-12-31
Plant and equipment
604,988 GBP2019-12-31
587,162 GBP2018-12-31
Furniture and fittings
132,010 GBP2019-12-31
128,236 GBP2018-12-31
Motor vehicles
6,500 GBP2019-12-31
6,500 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,055,949 GBP2019-12-31
1,034,349 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
97,801 GBP2019-12-31
82,179 GBP2018-12-31
Plant and equipment
479,615 GBP2019-12-31
407,444 GBP2018-12-31
Furniture and fittings
110,775 GBP2019-12-31
88,746 GBP2018-12-31
Motor vehicles
6,500 GBP2019-12-31
6,500 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,691 GBP2019-12-31
584,869 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,622 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
72,171 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
22,029 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,822 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
214,650 GBP2019-12-31
230,272 GBP2018-12-31
Plant and equipment
125,373 GBP2019-12-31
179,718 GBP2018-12-31
Furniture and fittings
21,235 GBP2019-12-31
39,490 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
361,213 GBP2019-12-31
340,474 GBP2018-12-31
Other Debtors
Current
3,613 GBP2019-12-31
125 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
39,765 GBP2019-12-31
19,760 GBP2018-12-31
Prepayments/Accrued Income
Current
43,863 GBP2019-12-31
39,014 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
448,454 GBP2019-12-31
402,986 GBP2018-12-31
Trade Creditors/Trade Payables
Current
86,705 GBP2019-12-31
86,205 GBP2018-12-31
Other Taxation & Social Security Payable
Current
32,172 GBP2019-12-31
39,956 GBP2018-12-31
Other Creditors
Current
11,898 GBP2019-12-31
11,401 GBP2018-12-31
Accrued Liabilities
Current
28,850 GBP2019-12-31
12,822 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,750 GBP2019-12-31
29,750 GBP2018-12-31
Between one and five year
51,000 GBP2018-12-31
All periods
29,750 GBP2019-12-31
80,750 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,310 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,350 shares2019-12-31
Class 2 ordinary share
550 shares2019-12-31
Class 3 ordinary share
550 shares2019-12-31
Class 4 ordinary share
550 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-340,826 GBP2019-01-01 ~ 2019-12-31
  • RIDGEWAY BIOLOGICALS LIMITED
    Info
    GRAND DATA LIMITED - 2004-02-11
    Registered number 04897974
    Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH
    Private Limited Company incorporated on 2003-09-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.