Company Information for

CARDIFF PROTIDES LIMITED

ABERLLECH, PENTRE BACH, BRECON, LD3 8UB,

Company Registration Number

05455482

Private Limited Company

Active

About Cardiff Protides Ltd

CARDIFF PROTIDES LIMITED was founded on 2005-05-18 and has its registered office in Brecon. The organisation's status is listed as "Active". Cardiff Protides 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 PROTIDES LIMITED
Legal Registered Office
ABERLLECH
PENTRE BACH
BRECON
LD3 8UB
Other companies in NP7

Filing Information

Company Number05455482
Date formed2005-05-18
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 14:17:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Judith Carlyon Phillips Company Secretary COMPANY SECRETARY 2007-10-10
Jonathan Denis Beatson-hird Director CONSULTANT 2012-10-02 WALES
Oliver De Giorgio-miller Director FINANCIAL CONSULTANT 2012-10-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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
Nicholas Bevan Bourne Director 2006-03-23 2007-11-21
Robert Dwyer Nolan Director 2005-05-18 2007-11-17
Christopher Barry Mcguigan Director 2005-06-15 2007-11-16
Anthony Ian Newman Company Secretary 2007-02-07 2007-10-10
Jonathan Philip Dickens Director 2005-05-18 2007-10-10
Anthony Ian Newman Director 2005-05-18 2007-10-10
Jonathan Philip Dickens Company Secretary 2005-05-18 2007-02-07

Related Directorships for Judith Carlyon Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
Judith Carlyon Phillips MORVUS TECHNOLOGY LIMITEDCompany Secretary 2004-04-28 CURRENT 2004-04-28 Active

Related Directorships for Jonathan Denis Beatson-hird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Denis Beatson-hird PELYTHERA PHARMA LIMITEDDirector 2013-06-30 CURRENT 2005-06-15 Active - Proposal to Strike off
Jonathan Denis Beatson-hird CARDIFF BIOLOGICALS LIMITEDDirector 2012-10-02 CURRENT 2006-03-20 Active
Jonathan Denis Beatson-hird AGROCEUTICAL PRODUCTS LTDDirector 2012-06-28 CURRENT 2012-02-08 Active
Jonathan Denis Beatson-hird HASLAR DEVELOPMENTS LIMITEDDirector 2010-03-17 CURRENT 2009-07-27 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 MORVUS TECHNOLOGY LIMITEDDirector 2012-10-05 CURRENT 2004-04-28 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