CompaniesInTheUK

RIDGEWAY BIOLOGICALS LIMITED

Company number 04897974 ·

Active

1 active / 5 ceased · persons with significant control

Ceva Animal Health Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Correspondence address
Unit 3, Anglo Office Park, White Lion Road, Amersham, HP7 9FB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03085474
Country registered
England And Wales

Carsten Klocke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-05
Ceased on
2019-07-01
Date of birth
January 1960
Nationality
German
Country of residence
Germany
Correspondence address
Units 1-3, Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE

Stefan Klocke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-05
Ceased on
2019-07-01
Date of birth
January 1961
Nationality
German
Country of residence
Germany
Correspondence address
Units 1-3, Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE

Klocke Verpackungs-Service Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-01
Ceased on
2019-04-30
Correspondence address
Klocke Pharma-Service Gmbh, Max-Becker-Str. 6, D-76356 Weingarten, Baded, Germany
Legal form
German Limited Company
Place registered
Amtsgericht Mannheim
Registration number
Hrb 106203
Country registered
Germany

Mr Timothy Stephen Wallis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Sylvander North Gardens, North Gardens, Burnt Hill, Yattendon, Thatcham, RG18 0NG, England

Doctor Helen Kristi Wallis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Sylvander North Gardens, North Gardens, Burnt Hill, Yattendon, Thatcham, RG18 0NG, England