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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
    Borow, Elizabeth
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Clifton, John Richard
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Kathryn
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Delaney, Daniel
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Mobley, Monika
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Smoller, David
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Milburn, Clayton
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Gatz, Jeffrey
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Sellers, Lisa
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Wetzel, Joseph
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 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
Intangible Assets
40,436,851 GBP2021-12-31
41,207,766 GBP2021-04-30
Fixed Assets - Investments
8,773,280 GBP2021-12-31
6,593,746 GBP2021-04-30
Fixed Assets
49,210,131 GBP2021-12-31
47,801,512 GBP2021-04-30
Debtors
291,993 GBP2021-12-31
291,993 GBP2021-04-30
Creditors
Amounts falling due within one year
-7,130 GBP2021-12-31
-5,500 GBP2021-04-30
Net Current Assets/Liabilities
284,863 GBP2021-12-31
286,493 GBP2021-04-30
Total Assets Less Current Liabilities
49,494,994 GBP2021-12-31
48,088,005 GBP2021-04-30
Creditors
Amounts falling due after one year
-54,471,365 GBP2021-12-31
-51,239,318 GBP2021-04-30
Net Assets/Liabilities
-4,976,371 GBP2021-12-31
-3,151,313 GBP2021-04-30
Equity
Called up share capital
264 GBP2021-12-31
264 GBP2021-04-30
Retained earnings (accumulated losses)
-4,976,635 GBP2021-12-31
-3,151,577 GBP2021-04-30
Equity
-4,976,371 GBP2021-12-31
-3,151,313 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2021-12-31
02020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Goodwill
45,685,728 GBP2021-12-31
44,476,928 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,248,877 GBP2021-12-31
3,269,162 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,979,715 GBP2021-05-01 ~ 2021-12-31
Intangible Assets
Goodwill
40,436,851 GBP2021-12-31
41,207,766 GBP2021-04-30
Investments in Group Undertakings
8,773,280 GBP2021-12-31
6,593,746 GBP2021-04-30
Other Debtors
291,993 GBP2021-12-31
291,993 GBP2021-04-30
Other Creditors
Amounts falling due within one year
7,130 GBP2021-12-31
5,500 GBP2021-04-30
Amounts falling due after one year
54,471,365 GBP2021-12-31
51,239,318 GBP2021-04-30

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 (6 years 11 months). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.