opendata.bot
Company number
03870943

EVEREST BIOTECH LIMITED

Officer · CLIFTON, Rick and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVEREST BIOTECH LIMITED
Company number
03870943
Registered office
WILTON CENTRE, WILTON, REDCAR, TS10 4RF, ENGLAND · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 1999
Status
Active
Age
26 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c. · 72110 — Research and experimental development on biotechnology
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 18 resigned

director
Appointed 07/11/2023
Active
director
Appointed 17/07/2024
Active
director
Appointed 08/05/2019
Active
director
Appointed 17/07/2024
Active
director
Appointed 17/07/2024
Active
director
Appointed 17/07/2024
Active
director
Appointed 16/04/2026
Active
director
Appointed 17/07/2024
Active
director
Appointed 08/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Everest Biotech Holdings Limited
owns 75–100% of shares
Notified 05/11/2025
James Cooper
has significant influence or control
Notified 08/05/2019
Mr Garfield Collins
owns 25–50% of shares
Notified 06/04/2016
Mr Garfield Leslie Collins
owns 25–50% of shares
Notified 06/01/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 05/11/2025 Controls 2 companies
James Cooper
born 03/1956 · United States has significant influence or control Control ended 05/11/2025 Controls 2 companies
Mr Garfield Collins
born 07/1938 · England owns 25–50% of shares Control ended 05/07/2018
Mr Garfield Leslie Collins
born 07/1938 · England owns 25–50% of shares Control ended 08/05/2019

Serving officers

director Appointed 07/11/2023
director Appointed 17/07/2024
director Appointed 08/05/2019
director Appointed 17/07/2024
director Appointed 17/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2026 Director appointed MOURERE, Philippe
15/04/2026 Director resigned SELLERS, Lisa
05/11/2025 Person with significant control ceased James Cooper
05/11/2025 Person with significant control added Everest Biotech Holdings Limited
31/07/2025 Director resigned MOBLEY, Monika
31/07/2025 Secretary resigned MOBLEY, Monika
17/07/2024 Director resigned HOLEMON, Heather
17/07/2024 Director appointed SELLERS, Lisa
17/07/2024 Director appointed SMOLLER, David
17/07/2024 Director appointed MILES, Kathryn
17/07/2024 Director appointed MILBURN, Clayton
17/07/2024 Director appointed GATZ, Jeffrey
17/07/2024 Director appointed DELANEY, Daniel
07/06/2024 Charge registered A registered charge
07/06/2024 Charge registered A registered charge
07/11/2023 Director appointed CLIFTON, Rick
01/11/2023 Director resigned AMADIO, Joseph Silvio
19/03/2021 Charge registered A registered charge
19/03/2021 Charge registered A registered charge
24/09/2020 Director appointed AMADIO, Joseph Silvio

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,369
▲ 10.4%
2,146
Employees (avg) 5 5

Documents for EVEREST BIOTECH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-small
accounts
AAMD — accounts-amended-with-accounts-type-small
accounts
AAMD — accounts-amended-with-accounts-type-small
accounts
AAMD — accounts-amended-with-accounts-type-small
accounts
AAMD — accounts-amended-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Audax Private Debt Llc as Agent
outstanding
A registered charge — persons entitled: Audax Private Debt Llc as the Security Agent
outstanding
A registered charge — persons entitled: Abacus Finance Group, Llc
outstanding
A registered charge — persons entitled: Abacus Finance Group, Llc
outstanding
A registered charge — persons entitled: Madison Capital Funding Llc
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EVEREST BIOTECH LIMITED?
According to the official registry, the company number of EVEREST BIOTECH LIMITED is 03870943.
Where is EVEREST BIOTECH LIMITED registered?
The registered office is WILTON CENTRE, WILTON, REDCAR, TS10 4RF, ENGLAND.
Who runs EVEREST BIOTECH LIMITED?
CLIFTON, Rick is listed among the officers of EVEREST BIOTECH LIMITED.
What is the SIC code of EVEREST BIOTECH LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c., 72110 — Research and experimental development on biotechnology.
Who controls EVEREST BIOTECH LIMITED?
Everest Biotech Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EVEREST BIOTECH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EVEREST BIOTECH LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About EVEREST BIOTECH LIMITED (03870943)

EVEREST BIOTECH LIMITED is a private limited company incorporated on 3 November 1999 and registered in the United Kingdom under company number 03870943. Its registered office is at WILTON CENTRE, WILTON, REDCAR, TS10 4RF, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Everest Biotech Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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