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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 12
  • 1
    Mobley, Monika
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Gatz, Jeffrey
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wetzel, Joseph
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Sellers, Lisa
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Robert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Robert Dunn
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    James Cooper
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2019-04-30 ~ 2025-11-05
    PE - Has significant influence or controlCIF 0
  • 7
    Miles, Kathryn
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Borow, Elizabeth
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Clifton, John Richard
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Milburn, Clayton
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Smoller, David
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Delaney, Daniel
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVEREST BIOTECH HOLDINGS LIMITED

Period: 2019-04-30 ~ now
Company number: 11971060
Registered name
EVEREST BIOTECH HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
17,924,205 GBP2024-12-31
17,924,205 GBP2023-12-31
Debtors
256,592 GBP2024-12-31
389,395 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,428,829 GBP2024-12-31
-31,149,969 GBP2023-12-31
Net Current Assets/Liabilities
-34,172,237 GBP2024-12-31
-30,760,574 GBP2023-12-31
Total Assets Less Current Liabilities
-16,248,032 GBP2024-12-31
-12,836,369 GBP2023-12-31
Equity
Called up share capital
364 GBP2024-12-31
364 GBP2023-12-31
Share premium
16,791,444 GBP2024-12-31
16,791,444 GBP2023-12-31
Retained earnings (accumulated losses)
-33,039,840 GBP2024-12-31
-29,628,177 GBP2023-12-31
Equity
-16,248,032 GBP2024-12-31
-12,836,369 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
17,924,205 GBP2024-12-31
17,924,205 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
256,592 GBP2024-12-31
389,395 GBP2023-12-31
Amounts owed to group undertakings
Current
33,917,952 GBP2024-12-31
30,647,096 GBP2023-12-31
Other Creditors
Current
494,377 GBP2024-12-31
423,873 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2024-12-31
79,000 GBP2023-12-31
Creditors
Current
34,428,829 GBP2024-12-31
31,149,969 GBP2023-12-31
Trade Creditors/Trade Payables
-31,149,969 GBP2023-12-31

Related profiles found in government register
  • EVEREST BIOTECH HOLDINGS LIMITED
    Info
    Registered number 11971060
    Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, Oxfordshire OX25 5HD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • EVEREST BIOTECH HOLDINGS LIMITED
    S
    Registered number 11971060
    77, Cherwell Innovation Centre Heyford Park, Upper Heyford, Oxfordshire, United Kingdom, OX25 5HD
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
  • EVEREST BIOTECH HOLDINGS LIMITED
    S
    Registered number 11971060
    Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, Oxfordshire, United Kingdom, OX25 5HD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABSOLUTE ANTIBODY LIMITED
    08166456
    Wilton Centre, Wilton, Redcar, Cleveland, England
    Active Corporate (17 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EVEREST BIOTECH LIMITED
    - now 03870943
    GAVELTON LIMITED - 1999-12-08
    Cherwell Innovation Centre, 77 Heyford Park, Upper Heyford, Oxfordshire
    Active Corporate (25 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.