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Home > England & Wales Companies > CARDIFF BIOLOGICALS LIMITED
Company Information for

CARDIFF BIOLOGICALS LIMITED

ABERLLECH, PENTRE BACH, BRECON, LD3 8UB,
Company Registration Number
05749142
Private Limited Company
Active

Company Overview

About Cardiff Biologicals Ltd
CARDIFF BIOLOGICALS LIMITED was founded on 2006-03-20 and has its registered office in Brecon. The organisation's status is listed as "Active". Cardiff Biologicals Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARDIFF BIOLOGICALS LIMITED
 
Legal Registered Office
ABERLLECH
PENTRE BACH
BRECON
LD3 8UB
Other companies in NP7
 
Filing Information
Company Number 05749142
Company ID Number 05749142
Date formed 2006-03-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF BIOLOGICALS LIMITED
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Company Officers of CARDIFF BIOLOGICALS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH CARLYON PHILLIPS
 Company Secretary 2007-10-10
JONATHAN DENIS BEATSON-HIRD
 Director 2012-10-02
OLIVER DE GIORGIO-MILLER
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BURKE
 Director 2010-10-01 2012-10-02
RICHARD JOHN KNOX
 Director 2010-10-01 2012-10-02
MORVUS TECHNOLOGY LTD
 Director 2007-10-10 2010-10-01
ERYL VANESSA COX
 Director 2006-07-05 2007-11-21
ROBERT DWYER NOLAN
 Director 2006-03-20 2007-11-17
IAN CHRISTOPHER STONE
 Company Secretary 2006-03-20 2007-10-10
JOAN MABEL DEVINE
 Director 2006-03-20 2007-10-10
JONATHAN PHILIP DICKENS
 Director 2006-03-20 2007-10-10
WEN JIANG
 Director 2006-07-04 2007-10-10
ANTHONY IAN NEWMAN
 Director 2006-03-20 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH CARLYON PHILLIPS CARDIFF PROTIDES LIMITED Company Secretary 2007-10-10 CURRENT 2005-05-18 Active
JUDITH CARLYON PHILLIPS PELYTHERA PHARMA LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
JUDITH CARLYON PHILLIPS MORVUS TECHNOLOGY LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
JONATHAN DENIS BEATSON-HIRD PELYTHERA PHARMA LIMITED Director 2013-06-30 CURRENT 2005-06-15 Active - Proposal to Strike off
JONATHAN DENIS BEATSON-HIRD CARDIFF PROTIDES LIMITED Director 2012-10-02 CURRENT 2005-05-18 Active
JONATHAN DENIS BEATSON-HIRD AGROCEUTICAL PRODUCTS LTD Director 2012-06-28 CURRENT 2012-02-08 Active
JONATHAN DENIS BEATSON-HIRD HASLAR DEVELOPMENTS LIMITED Director 2010-03-17 CURRENT 2009-07-27 Active
OLIVER DE GIORGIO-MILLER PELYTHERA PHARMA LIMITED Director 2013-06-30 CURRENT 2005-06-15 Active - Proposal to Strike off
OLIVER DE GIORGIO-MILLER MORVUS TECHNOLOGY LIMITED Director 2012-10-05 CURRENT 2004-04-28 Active
OLIVER DE GIORGIO-MILLER CARDIFF PROTIDES LIMITED Director 2012-10-02 CURRENT 2005-05-18 Active
OLIVER DE GIORGIO-MILLER VALIRX PLC Director 2011-05-31 CURRENT 2000-01-26 Active
OLIVER DE GIORGIO-MILLER WILD PEARL LIMITED Director 2010-08-01 CURRENT 2010-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT WYLLIE
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Mr Jonathan Denis Beatson-Hird on 2017-10-16
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUDSON
2020-01-10CH01Director's details changed for Dr Michael John Hudson on 2020-01-10
2020-01-10AP01DIRECTOR APPOINTED DR MICHAEL JOHN HUDSON
2019-10-29AP01DIRECTOR APPOINTED DR MICHAEL GRANT WYLLIE
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DE GIORGIO-MILLER
2019-04-29CH01Director's details changed for Mr Oliver De Giorgio-Miller on 2019-04-26
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2502.5
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2502.5
2016-04-08AR0120/03/16 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2502.5
2015-05-13AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2502.5
2014-04-17AR0120/03/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Ty Myddfai, Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ
2013-01-28AP01DIRECTOR APPOINTED MR OLIVER DE GIORGIO-MILLER
2013-01-28AP01DIRECTOR APPOINTED MR JONATHAN DENIS BEATSON-HIRD
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX
2012-04-03AR0120/03/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 13/05/2011
2011-04-04AR0120/03/11 FULL LIST
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MORVUS TECHNOLOGY LTD
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CARLYON PHILLIPS / 01/10/2010
2010-12-08AP01DIRECTOR APPOINTED PROFESSOR RICHARD JOHN KNOX
2010-12-08AP01DIRECTOR APPOINTED DR PHILIP JOHN BURKE
2010-04-13AR0120/03/10 FULL LIST
2010-04-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORVUS TECHNOLOGY LTD / 20/03/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-28225PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-04-16363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR JOAN DEVINE
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ERYL COX
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY IAN STONE
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR WEN JIANG
2008-04-14288aSECRETARY APPOINTED MRS JUDITH PHILLIPS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE SENGHENNYDD ROAD CARDIFF SF24 4AY
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-10-28123NC INC ALREADY ADJUSTED 01/10/07
2007-10-28RES04£ NC 1500/2503 01/10/0
2007-10-28123NC INC ALREADY ADJUSTED 01/10/07
2007-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-28RES04£ NC 1000/1500 01/10/0
2007-10-2888(2)RAD 01/10/07--------- £ SI 10025@.1=1002 £ IC 1500/2502
2007-10-2888(2)RAD 01/10/07--------- £ SI 5000@.1=500 £ IC 1000/1500
2007-10-17288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-05-25363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-2588(2)RAD 01/07/06-31/07/06 £ SI 9080@.1=908 £ IC 92/1000
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE 2, OFF PARKWAY CAPITAL BUSINESS PARK, WENTLOOG CARDIFF CF3 2PX
2006-06-13122S-DIV 06/06/06
2006-04-1288(2)RAD 20/03/06--------- £ SI 91@1=91 £ IC 1/92
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARDIFF BIOLOGICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF BIOLOGICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INTELLECTUAL PROPERTY RIGHTS CHARGE 2011-01-08 Outstanding STEPHEN CHANDLER (THE "SECURITY TRUSTEE")
Creditors
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2011-05-01 £ 0
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 BIOLOGICALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2,502
Shareholder Funds 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF BIOLOGICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF BIOLOGICALS LIMITED
Trademarks
We have not found any records of CARDIFF BIOLOGICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF BIOLOGICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARDIFF BIOLOGICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF BIOLOGICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF BIOLOGICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF BIOLOGICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LD3 8UB