Company Information for CARDIFF PROTIDES LIMITED
ABERLLECH, PENTRE BACH, BRECON, LD3 8UB,
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Company Registration Number
05455482
Private Limited Company
Active |
Company Name | |
---|---|
CARDIFF PROTIDES LIMITED | |
Legal Registered Office | |
ABERLLECH PENTRE BACH BRECON LD3 8UB Other companies in NP7 | |
Company Number | 05455482 | |
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Company ID Number | 05455482 | |
Date formed | 2005-05-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB885216404 |
Last Datalog update: | 2024-08-05 13:38:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH CARLYON PHILLIPS |
||
JONATHAN DENIS BEATSON-HIRD |
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OLIVER DE GIORGIO-MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN BURKE |
Director | ||
RICHARD JOHN KNOX |
Director | ||
MORVUS TECHNOLOGY LTD |
Director | ||
NICHOLAS BEVAN BOURNE |
Director | ||
ROBERT DWYER NOLAN |
Director | ||
CHRISTOPHER BARRY MCGUIGAN |
Director | ||
ANTHONY IAN NEWMAN |
Company Secretary | ||
JONATHAN PHILIP DICKENS |
Director | ||
ANTHONY IAN NEWMAN |
Director | ||
JONATHAN PHILIP DICKENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF BIOLOGICALS LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2006-03-20 | Active | |
PELYTHERA PHARMA LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
MORVUS TECHNOLOGY LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
PELYTHERA PHARMA LIMITED | Director | 2013-06-30 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
CARDIFF BIOLOGICALS LIMITED | Director | 2012-10-02 | CURRENT | 2006-03-20 | Active | |
AGROCEUTICAL PRODUCTS LTD | Director | 2012-06-28 | CURRENT | 2012-02-08 | Active | |
HASLAR DEVELOPMENTS LIMITED | Director | 2010-03-17 | CURRENT | 2009-07-27 | Active | |
PELYTHERA PHARMA LIMITED | Director | 2013-06-30 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
MORVUS TECHNOLOGY LIMITED | Director | 2012-10-05 | CURRENT | 2004-04-28 | Active | |
CARDIFF BIOLOGICALS LIMITED | Director | 2012-10-02 | CURRENT | 2006-03-20 | Active | |
VALIRX PLC | Director | 2011-05-31 | CURRENT | 2000-01-26 | Active | |
WILD PEARL LIMITED | Director | 2010-08-01 | CURRENT | 2010-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT WYLLIE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL GRANT WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DE GIORGIO-MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver De Giorgio-Miller on 2019-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 498.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 498.53 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 498.53 | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 17/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 498.53 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 498.53 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Ty Myddfai Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/12 TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM Ty Myddfai, Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ | |
AP01 | DIRECTOR APPOINTED MR OLIVER DE GIORGIO-MILLER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DENIS BEATSON-HIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 13/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORVUS TECHNOLOGY LTD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CARLYON PHILLIPS / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD JOHN KNOX | |
AP01 | DIRECTOR APPOINTED DR PHILIP JOHN BURKE | |
AR01 | 18/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORVUS TECHNOLOGY LTD / 18/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 17/11/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE, SENGHENNYDD ROAD CARDIFF CF24 4AY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 01/10/07 | |
RES13 | SUB DIVISION OF SHARES 01/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECT 95 ALLOT EQUITY 01/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/10/07--------- £ SI 20503@.01=205 £ IC 293/498 | |
88(2)R | AD 01/10/07--------- £ SI 9350@.01=93 £ IC 200/293 | |
RES13 | ALLOT EQUITY SECURITIES 01/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 30-36 NEWPORT ROAD 7TH FLOOR WELSH SCHOOL OF PHARMACY C/O RESEARCH AND COMMERCIAL DIVISION CARDIFF UNIVERSITY CF24 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 17/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: C/O RESEARCH & COMMERCIAL DIVISION, 30-36 NEWPORT ROAD WELSH SCHOOL OF PHARMACY CARDIFF CF24 0DE | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 7 BERKLEY ST, EYNESBURY ST NEOTS CAMBRIDGESHIRE PE19 2NA | |
88(2)R | AD 04/08/05--------- £ SI 10@1=10 £ IC 190/200 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors Due After One Year | 2011-05-01 | £ 0 |
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Creditors Due Within One Year | 2011-05-01 | £ 40,000 |
Provisions For Liabilities Charges | 2011-05-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF PROTIDES LIMITED
Called Up Share Capital | 2011-05-01 | £ 499 |
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Current Assets | 2011-05-01 | £ 40,000 |
Debtors | 2011-05-01 | £ 40,000 |
Shareholder Funds | 2011-05-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CARDIFF PROTIDES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |