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Companies House/High Wycombe/Company profile

RIDGEWAY BIOLOGICALS LIMITED

Active
04897974·incorporated 2003-09-12

RIDGEWAY BIOLOGICALS LIMITED is an active UK private limited company, incorporated on 12 September 2003 at Companies House (number 04897974; OpenRegistry canonical ID GB-04897974-ridgeway-biologicals-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-12
Registered Address
EXPLORER HOUSE, MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RIDGEWAY BIOLOGICALS LIMITED

Filings

Check filing history of RIDGEWAY BIOLOGICALS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RIDGEWAY BIOLOGICALS LIMITED has 1 person with significant control on file:

  • Ceva Animal Health Limited (England And Wales reg. 03085474). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Doctor Helen Kristi Wallis born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Timothy Stephen Wallis born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Stefan Klocke born 1961 resident in Germany, German national. Notified 2017-01-05. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Carsten Klocke born 1960 resident in Germany, German national. Notified 2017-01-05. Ceased 2019-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Klocke Verpackungs-Service Gmbh (Germany reg. Hrb 106203). Notified 2017-01-01. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04897974.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.