Company Information for

MORVUS TECHNOLOGY LIMITED

ABERLLECH, PENTRE BACH, BRECON, LD3 8UB,

Company Registration Number

05115093

Private Limited Company

Active

About Morvus Technology Ltd

MORVUS TECHNOLOGY LIMITED was founded on 2004-04-28 and has its registered office in Brecon. The organisation's status is listed as "Active". Morvus Technology Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MORVUS TECHNOLOGY LIMITED
Legal Registered Office
ABERLLECH
PENTRE BACH
BRECON
LD3 8UB
Other companies in NP7

Filing Information

Company Number05115093
Date formed2004-04-28
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 15:43:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Judith Carlyon Phillips Company Secretary 2004-04-28
David Graham Baynes Director DIRECTOR 2010-09-17 ENGLAND
Jonathan Denis Beatson-hird Director CONSULTANT 2012-10-05 WALES
Oliver De Giorgio-miller Director FINANCIAL CONSULTANT 2012-10-05 ENGLAND
Roger Spencer Jones Director TECHNICAL MANAGER 2016-10-18 WALES
Trevor Michael Phillips Director PHARMACEUTICAL CONSULTANT 2017-10-09 ENGLAND
Michael Grant Wyllie Director DIRECTOR 2013-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John William Heath Director 2010-01-08 2013-03-31
John Rankin Morris Director 2007-01-09 2012-10-05
Phillip Nicholas Rodgers Director 2004-11-16 2012-10-05
Philip John Burke Director 2004-04-28 2012-10-03
Richard John Knox Director 2004-04-28 2012-10-03
Anthony Atkinson Director 2004-05-18 2011-06-20
Judith Elizabeth Clare Mcardell Director 2004-05-18 2009-03-31
Jonathan Philip Dickens Director 2004-05-18 2009-02-13
Andrew Peter William King Director 2007-06-26 2008-05-31
Roger Geoffrey Melton Director 2004-04-28 2008-02-12
Bhabatosh Chaudhuri Director 2004-05-18 2007-01-25

Related Directorships for Judith Carlyon Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Carlyon Phillips CARDIFF PROTIDES LIMITEDCompany Secretary 2007-10-10 CURRENT 2005-05-18 Active
Judith Carlyon Phillips CARDIFF BIOLOGICALS LIMITEDCompany Secretary 2007-10-10 CURRENT 2006-03-20 Active
Judith Carlyon Phillips PELYTHERA PHARMA LIMITEDCompany Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off

Related Directorships for David Graham Baynes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Graham Baynes INNOVATIONS LIMITED PARTNER LTDDirector 2018-02-09 CURRENT 2015-12-15 Active
David Graham Baynes TOUCHSTONE INNOVATIONS INVESTMENTS LIMITEDDirector 2018-02-09 CURRENT 2007-01-25 Active - Proposal to Strike off
David Graham Baynes IP2IPO COMPANY MAKER LIMITEDDirector 2018-02-09 CURRENT 1998-02-13 Active
David Graham Baynes IP2IPO INNOVATIONS LIMITEDDirector 2018-02-09 CURRENT 1986-10-02 Active
David Graham Baynes TOUCHSTONE INNOVATIONS LIMITEDDirector 2017-12-22 CURRENT 2006-04-26 Active
David Graham Baynes IP2IPO US PARTNERS LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Active
David Graham Baynes IP2IPO AMERICAS LIMITEDDirector 2016-11-11 CURRENT 2012-12-05 Active
David Graham Baynes IP2IPO CARRY PARTNER LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
David Graham Baynes IP2IPO PORTFOLIO (GP) LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
David Graham Baynes TOP TECHNOLOGY VENTURES LIMITEDDirector 2015-08-11 CURRENT 1986-01-15 Active
David Graham Baynes IP2IPO FI LIMITEDDirector 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
David Graham Baynes INTELLIGENT ULTRASOUND GROUP PLCDirector 2014-08-14 CURRENT 2014-05-07 Active
David Graham Baynes NORTH EAST TECHNOLOGY (GP) LIMITEDDirector 2014-04-23 CURRENT 2008-06-24 Active
David Graham Baynes IP2IPO LIMITEDDirector 2014-04-23 CURRENT 2000-09-18 Active
David Graham Baynes IP VENTURE FUND (GP) LIMITEDDirector 2014-04-23 CURRENT 2006-06-20 Active - Proposal to Strike off
David Graham Baynes IP GROUP PLCDirector 2014-03-20 CURRENT 2001-04-24 Active
David Graham Baynes RHEDYN LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-09-20
David Graham Baynes PROFLU LIMITEDDirector 2012-11-28 CURRENT 2012-08-31 Dissolved 2016-09-27
David Graham Baynes WOUND GENETICS LIMITEDDirector 2012-11-28 CURRENT 2012-01-20 Dissolved 2016-09-20
David Graham Baynes WOUND GENETICS PROGNOSTICS LIMITEDDirector 2012-11-28 CURRENT 2012-08-31 Dissolved 2016-09-20
David Graham Baynes WOUND GENETICS THERAPEUTICS LIMITEDDirector 2012-11-28 CURRENT 2012-08-31 Dissolved 2016-09-20
David Graham Baynes RHEOMETRIX MICROSYSTEMS LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Dissolved 2016-09-27
David Graham Baynes MEDAPHOR LIMITEDDirector 2010-06-16 CURRENT 2004-07-12 Active
David Graham Baynes DEMASQ LIMITEDDirector 2008-04-30 CURRENT 2006-11-15 Active
David Graham Baynes FUSION IP NOTTINGHAM LIMITEDDirector 2008-03-12 CURRENT 2008-03-12 Active
David Graham Baynes FUSION IP TWO LIMITEDDirector 2008-03-12 CURRENT 2008-03-12 Active
David Graham Baynes BIOHYDROGEN LIMITEDDirector 2007-03-30 CURRENT 2006-02-27 Dissolved 2016-09-20
David Graham Baynes FUSION IP CARDIFF LIMITEDDirector 2006-11-28 CURRENT 2006-06-13 Active
David Graham Baynes BIOFUSION LICENSING (SHEFFIELD) LIMITEDDirector 2006-09-25 CURRENT 2006-09-25 Active
David Graham Baynes MANTELUM LIMITEDDirector 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-09-20
David Graham Baynes LIFESTYLE CHOICES LIMITEDDirector 2005-09-12 CURRENT 2005-08-25 Dissolved 2016-09-27
David Graham Baynes FUSION IP PLCDirector 2004-11-02 CURRENT 2004-11-02 Active - Proposal to Strike off
David Graham Baynes OUT OF THE BLUE CONSULTING LIMITEDDirector 2003-03-13 CURRENT 2003-03-13 Active
David Graham Baynes FUSION IP SHEFFIELD LIMITEDDirector 2003-01-02 CURRENT 2001-12-12 Active

Related Directorships for Oliver De Giorgio-miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver De Giorgio-miller PELYTHERA PHARMA LIMITEDDirector 2013-06-30 CURRENT 2005-06-15 Active - Proposal to Strike off
Oliver De Giorgio-miller CARDIFF PROTIDES LIMITEDDirector 2012-10-02 CURRENT 2005-05-18 Active
Oliver De Giorgio-miller CARDIFF BIOLOGICALS LIMITEDDirector 2012-10-02 CURRENT 2006-03-20 Active
Oliver De Giorgio-miller VALIRX PLCDirector 2011-05-31 CURRENT 2000-01-26 Active
Oliver De Giorgio-miller WILD PEARL LIMITEDDirector 2010-08-01 CURRENT 2010-07-29 Active - Proposal to Strike off

Related Directorships for Roger Spencer Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Spencer Jones LAND PHIL GLOBAL TRUSTDirector 2016-02-12 CURRENT 2014-09-29 Active - Proposal to Strike off
Roger Spencer Jones SPECIFIC INNOVATIONS LIMITEDDirector 2015-05-26 CURRENT 2013-05-21 Active - Proposal to Strike off
Roger Spencer Jones SWANSEA INNOVATIONS LIMITEDDirector 2015-03-24 CURRENT 1998-01-19 Active
Roger Spencer Jones INTELLIDOSE LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Roger Spencer Jones WWII LIMITEDDirector 2014-01-21 CURRENT 2013-11-04 Active
Roger Spencer Jones AGROCEUTICAL PRODUCTS LTDDirector 2012-04-01 CURRENT 2012-02-08 Active
Roger Spencer Jones SONICCLEAN LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Dissolved 2013-10-22
Roger Spencer Jones THE CARMARTHENSHIRE RIVERS TRUSTDirector 2007-12-20 CURRENT 2007-07-18 Active
Roger Spencer Jones BIOFUELS WALES LIMITEDDirector 2006-09-13 CURRENT 2006-05-10 Dissolved 2017-12-19
Roger Spencer Jones PHYTOVATION LIMITEDDirector 2005-12-20 CURRENT 2004-12-02 Active
Roger Spencer Jones THE NATIONAL BOTANIC GARDEN OF WALESDirector 2005-06-13 CURRENT 1994-03-16 Active
Roger Spencer Jones ZOOBIOTIC LIMITEDDirector 2005-05-16 CURRENT 2004-03-25 Active
Roger Spencer Jones CYMDEITHAS GENWEIRWYR GWALIA CYFDirector 2000-03-06 CURRENT 2000-03-06 Active
Roger Spencer Jones LANSDALES LTDDirector 1991-09-19 CURRENT 1985-03-05 Active

Related Directorships for Trevor Michael Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Michael Phillips IMUTEX LIMITEDDirector 2018-04-27 CURRENT 2016-04-14 Active
Trevor Michael Phillips HVIVO SERVICES LIMITEDDirector 2018-04-27 CURRENT 1988-12-08 Active
Trevor Michael Phillips HVIVO HOLDINGS LIMITEDDirector 2017-06-19 CURRENT 2012-03-27 Active
Trevor Michael Phillips PROSTRATEX LTD.Director 2017-06-05 CURRENT 2017-06-05 Active

Related Directorships for Michael Grant Wyllie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Grant Wyllie GLYCOMAR LIMITEDDirector 2007-07-26 CURRENT 2005-02-11 Active
Michael Grant Wyllie GLOBAL PHARMA CONSULTING LIMITEDDirector 2006-03-01 CURRENT 2005-08-30 Active
Michael Grant Wyllie PLETHORA SOLUTIONS LIMITEDDirector 2003-12-02 CURRENT 2003-11-26 Active
Michael Grant Wyllie MENS HEALTH LTDDirector 2002-04-20 CURRENT 2002-04-19 Active
Michael Grant Wyllie URODOC LTDDirector 1998-05-01 CURRENT 1998-05-01 Active