Who owns CLEVELAND BIOTECH (HOLDINGS) LIMITED?

In the current sources, CLEVELAND BIOTECH (HOLDINGS) LIMITED is connected to BIOLOGICAL PREPARATIONS GROUP LIMITED, BIOLOGICAL PREPARATIONS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEVELAND BIOTECH (HOLDINGS) LIMITED's risk level?

WhiteIntel flags CLEVELAND BIOTECH (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEVELAND BIOTECH (HOLDINGS) LIMITED appear across sources?

CLEVELAND BIOTECH (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLEVELAND BIOTECH (HOLDINGS) LIMITED

Name: CLEVELAND BIOTECH (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEVELAND BIOTECH (HOLDINGS) LIMITED, Company, GB

CLEVELAND BIOTECH (HOLDINGS) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08480902). UBO chain traced 15 hops, 2 owners, 1 holding, 10 officers.…

OO GB-COH-08480902Inc. 09 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-04-09
Legal form: ltd
Activity: 64209
Registered office: Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLEVELAND BIOTECH (HOLDINGS) LIMITED
- BIOLOGICAL PREPARATIONS GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CLEVELAND BIOTECH (HOLDINGS) LIMITED
- CLEVELAND BIOTECH LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CLEVELAND BIOTECH (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08480902
Status: active
Type: ltd
Incorporated: 2013-04-09
Registered office: Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
SIC: 64209

/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Biological Preparations Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- BIOLOGICAL PREPARATIONS LIMITEDbeneficial owner
- MERCIA FUND MANAGEMENT LIMITEDbeneficial owner
- NORTHERN VENTURE TRUST PLCbeneficial owner
●
DAVIS, Colin Brian
- director · Northern Irish · appointed 2023-05-30 · Companies House
●
MCCLUSKEY, Paul
- director · British · appointed 2021-07-01 · Companies House
●
PATTERSON, James Stuart
- director · British · appointed 2015-03-13 · Companies House
●
BIAGIONI, Mauro Andrea
- director · British · appointed 2013-06-14 · resigned · Companies House
●
BOWEN, Gayle Elizabeth
- director · British · appointed 2015-03-13 · resigned · Companies House
●
BROOKE, Anthony Gilbert, Dr
- director · British · appointed 2013-06-14 · resigned · Companies House
●
DAVENPORT, Nicholas Rafael
- director · British · appointed 2021-06-14 · resigned · Companies House
●
HOSKYNS-ABRAHALL, Bennet Mansel Leigh
- director · British · appointed 2013-05-10 · resigned · Companies House
●
NICOLSON, Sean Torquil
- director · British · appointed 2013-04-09 · resigned · Companies House
●
WALSH, Julia Marie
- director · British · appointed 2013-06-15 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLEVELAND BIOTECH (HOLDINGS) LIMITED?: In the current sources, CLEVELAND BIOTECH (HOLDINGS) LIMITED is connected to BIOLOGICAL PREPARATIONS GROUP LIMITED, BIOLOGICAL PREPARATIONS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLEVELAND BIOTECH (HOLDINGS) LIMITED's risk level?: WhiteIntel flags CLEVELAND BIOTECH (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLEVELAND BIOTECH (HOLDINGS) LIMITED appear across sources?: CLEVELAND BIOTECH (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEVELAND BIOTECH (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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