Company information:
Riverside Bio Limited (No: 08104799)
Address: 10 OSIER WAY, MITCHAM, SURREY, CR4 4NF
Status: Active
Incorporated: 14-Jun-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 56290 - Other food services
Current Director: BEN THOMAS FIELD ( DOB: Dec-1982 From: Dec-2019 )
Current Director: CRAIG GREGORY ( DOB: Feb-1975 From: Aug-2022 )
Current Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Dec-2019 )
Current Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Dec-2019 )
Current Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Dec-2019 )
Current Director: STEFANIA TRIVELLATO ( DOB: Nov-1982 From: Nov-2022 )
Current Director: STEFANIA TRIVELLATO ( DOB: Nov-1982 From: Nov-2022 )
Current Director: JAMES BENEDICT WILLIAMS ( DOB: May-1980 From: Apr-2023 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Jul-2021 To: Nov-2022 )
Resigned Director: PAUL KILLOUGHERY ( DOB: Nov-1963 From: Jun-2012 To: Dec-2023 )
Resigned Director: ADRIAN MICHAEL KOE ( DOB: Aug-1946 From: Jun-2012 To: Jun-2012 )
Resigned Director: WILLIAM MEZZULLO ( DOB: Jun-1983 From: Dec-2019 To: Jul-2021 )
Resigned Director: DANIEL PHILIP PURVIS ( DOB: Jun-1982 From: Apr-2020 To: Jan-2022 )
Resigned Director: TOBY VIRNO ( DOB: May-1990 From: Feb-2021 To: Apr-2023 )
Resigned Director: WESTCO DIRECTORS LTD ( From: Jun-2012 To: Jun-2012 )
Resigned Secretary: PAUL KILLOUGHERY ( From: Jun-2012 To: Dec-2019 )
Persons of Significant Control:
John Laing Environmental Assets Group (Uk) Limited, Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-12-13)
Bio Collectors Holdings Ltd, 10 Osier Way, Mitcham, Surrey, CR4 4NF, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-07-01)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,074,358 | 5,738,769 | 6074358.0,5738769.0 |
| Current assets | 1,895,346 | 2,911,327 | 1895346.0,2911327.0 |
| Current assets / Total inventories | 171,634 | 159,470 | 171634.0,159470.0 |
| Current assets / Debtors | 1,661,159 | 2,739,516 | 1661159.0,2739516.0 |
| Current assets / Cash at bank and on hand | 62,553 | 12,341 | 62553.0,12341.0 |
| Net current assets (liabilities) | 786,552 | 1,157,768 | 786552.0,1157768.0 |
| Total assets less current liabilities | 6,860,910 | 6,896,537 | 6860910.0,6896537.0 |
| Provisions for liabilities, balance sheet subtotal | 609,647 | 903,680 | 609647.0,903680.0 |
| Net assets (liabilities) | 1,998,100 | 2,244,705 | 1998100.0,2244705.0 |
| Equity / share capital and reserves | 1,998,100 | 2,244,705 | 1998100.0,2244705.0 |