CARDIFF BIOLOGICALS LIMITED
Overview
| Company Name | CARDIFF BIOLOGICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05749142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF BIOLOGICALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARDIFF BIOLOGICALS LIMITED located?
| Registered Office Address | Aberllech Pentre Bach LD3 8UB Brecon Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF BIOLOGICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CARDIFF BIOLOGICALS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for CARDIFF BIOLOGICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Grant Wyllie as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Denis Beatson-Hird on Oct 16, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Hudson as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Director's details changed for Dr Michael John Hudson on Jan 10, 2020 | 2 pages | CH01 | ||
Appointment of Dr Michael John Hudson as a director on Dec 27, 2019 | 2 pages | AP01 | ||
Appointment of Dr Michael Grant Wyllie as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Oliver De Giorgio-Miller as a director on Oct 20, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Oliver De Giorgio-Miller on Apr 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver De Giorgio-Miller on Apr 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||
Who are the officers of CARDIFF BIOLOGICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Judith Carlyon | Secretary | Pentre Bach LD3 8UB Brecon Aberllech Wales | British | 97389960001 | ||||||||||
| BEATSON-HIRD, Jonathan Denis | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | Wales | British | 150163970002 | |||||||||
| STONE, Ian Christopher | Secretary | Summerside 8 Abri Lane Pembroke Bermuda | British | 109827120001 | ||||||||||
| BURKE, Philip John, Dr | Director | Ty Myddfai, Nbgw Llanarthney SA32 8HZ Carmarthen Dyfed | United Kingdom | British | 156229930002 | |||||||||
| COX, Eryl Vanessa | Director | 5 Lord Street CF64 1DD Penarth Vale Of Glamorgan | United Kingdom | British | 115815790001 | |||||||||
| DE GIORGIO-MILLER, Oliver | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | England | Maltese | 155672770003 | |||||||||
| DEVINE, Joan Mabel | Director | 9 Carlton Road HG2 8DD Harrogate North Yorkshire | England | British | 99302460001 | |||||||||
| DICKENS, Jonathan Philip, Dr | Director | Manor Cottage 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire | United Kingdom | British | 67057650001 | |||||||||
| HUDSON, Michael John, Dr | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | United Kingdom | British | 105809190001 | |||||||||
| JIANG, Wen Guo, Dr | Director | 51 Ffordd Cwellyn Sovereign Chase Roath CF23 5NB Cardiff | Wales | British | 124759930001 | |||||||||
| KNOX, Richard John, Professor | Director | Ty Myddfai, Nbgw Llanarthney SA32 8HZ Carmarthen Dyfed | United Kingdom | British | 97389940001 | |||||||||
| NEWMAN, Anthony Ian | Director | 2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire | United Kingdom | Australian | 118879440001 | |||||||||
| NOLAN, Robert Dwyer | Director | Enterprise House 97 Alderley Road SK9 1PT Wilmslow Cheshire | Irish | 76046990002 | ||||||||||
| WYLLIE, Michael Grant, Professor | Director | Pentre Bach LD3 8UB Brecon Aberllech Wales | England | British | 60397680007 | |||||||||
| MORVUS TECHNOLOGY LTD | Director | Nbgw, Llanarthney SA32 8HZ Carmarthen Ty Myddfai Dyfed |
| 126471380001 |
Who are the persons with significant control of CARDIFF BIOLOGICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morvus Technology Limited | Apr 06, 2016 | Llanvetherine NP7 8NL Abergavenny Llanvetherine Court Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0