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Companies/03870943

Everest Biotech Limited

Private Limited Company · Redcar

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Everest Biotech Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-11-05 · No cessation recorded

Source record 131751702
Show 3 ceased records
JC
James CooperIndividual
Significant influence or control

Notified 2019-05-08 · Ceased 2025-11-05

Source record 124985161
GC
Mr Garfield Leslie CollinsIndividual
Shares: over 25%, up to 50%

Notified 2019-01-06 · Ceased 2019-05-08

Source record 132318445
GC
Mr Garfield CollinsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-05

Source record 128894630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 18 historical
PM
Philippe MourereCurrent director
Appointed 2026-04-16
+2 others
DS
David SmollerCurrent director
Appointed 2024-07-17 · 2 yrs · Consultant
+2 others
KM
Kathryn MilesCurrent director
Appointed 2024-07-17 · 2 yrs · Commercial Executive
+1 other
CM
Clayton MilburnCurrent director
Appointed 2024-07-17 · 2 yrs · Investor
+2 others
JG
Jeffrey GatzCurrent director
Appointed 2024-07-17 · 2 yrs · Consultant
+2 others
DD
Daniel DelaneyCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+1 other
RC
Rick CliftonCurrent director
Appointed 2023-11-07 · 2 yrs · Director
JW
Joseph WetzelCurrent director
Appointed 2019-05-08 · 7 yrs · Managing Director
+1 other
RD
Robert DunnCurrent director
Appointed 2019-05-08 · 7 yrs · Managing Director
+1 other
Show 18 historical appointments
LS
Lisa SellersResigned director
Resigned 2024-07-17 · 1 yr · Ceo
JA
Joseph AmadioResigned director
Resigned 2020-09-24 · 3 yrs · Finance Professional
JS
James ShepperdResigned director
Resigned 2019-05-22 · 1 yr · Chief Financial Officer
HH
Heather HolemonResigned director
Resigned 2019-05-22 · 5 yrs · Chief Executive Officer
MM
Monika MobleyResigned secretary
Resigned 2019-05-22 · 6 yrs
EB
Elizabeth BorowResigned director
Resigned 2019-05-08 · Managing Director
MM
Monika MobleyResigned director
Resigned 2017-09-07 · 7 yrs · Chief Executive
TB
Timothy BernardResigned director
Resigned 2015-12-07 · 3 yrs · Sales & Marketing Director
GC
Garfield CollinsResigned secretaryResigned director
Resigned 2005-11-20 · 13 yrs · Director
NW
Nigel WildResigned secretary
Resigned 2002-08-05 · 3 yrs · Managing Director
DB
David BaghurstResigned secretary
Resigned 2000-10-24 · 1 yr · Consultant
RA
Raju AdhikariResigned director
Resigned 1999-12-01 · 3 yrs · Scientist
NH
Nicholas HutchingsResigned directorResigned secretary
Resigned 1999-12-01 · 19 yrs · Scientist
AB
Alan BarclayResigned director
Resigned 1999-12-01 · 19 yrs · Scientist
CorpNewco Formations LimitedResigned director
Resigned 1999-11-03
CorpBusiness Assist LimitedResigned secretary
Resigned 1999-11-03

Board profile

People with appointments
9
Directors assessed
9
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active