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

CARDIFF PROTIDES LIMITED

ABERLLECH, PENTRE BACH, BRECON, LD3 8UB,
Company Registration Number
05455482
Private Limited Company
Active

Company Overview

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 Number 05455482
Company ID Number 05455482
Date formed 2005-05-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB885216404  
Last Datalog update: 2023-08-06 14:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF PROTIDES LIMITED
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Company Officers of CARDIFF PROTIDES 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
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH CARLYON PHILLIPS CARDIFF BIOLOGICALS LIMITED Company Secretary 2007-10-10 CURRENT 2006-03-20 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 BIOLOGICALS LIMITED Director 2012-10-02 CURRENT 2006-03-20 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 BIOLOGICALS LIMITED Director 2012-10-02 CURRENT 2006-03-20 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
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT WYLLIE
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-29AP01DIRECTOR APPOINTED DR MICHAEL GRANT WYLLIE
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DE GIORGIO-MILLER
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Mr Oliver De Giorgio-Miller on 2019-04-26
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL
2017-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 498.53
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 498.53
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 498.53
2016-05-19AR0117/05/16 FULL LIST
2016-05-19AR0117/05/16 FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 498.53
2015-05-30AR0117/05/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 498.53
2014-05-18AR0117/05/14 ANNUAL RETURN FULL LIST
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-17AD02Register inspection address changed from Ty Myddfai Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
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 RICHARD KNOX
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-18AR0118/05/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 13/05/2011
2010-12-29AA30/04/10 TOTAL EXEMPTION SMALL
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
2010-06-02AR0118/05/10 FULL LIST
2010-06-02AD02SAIL ADDRESS CREATED
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORVUS TECHNOLOGY LTD / 18/05/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-28225PREVEXT FROM 17/11/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-05-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE, SENGHENNYDD ROAD CARDIFF CF24 4AY
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bSECRETARY RESIGNED
2007-12-11288aNEW SECRETARY APPOINTED
2007-10-27122S-DIV 01/10/07
2007-10-27RES13SUB DIVISION OF SHARES 01/10/07
2007-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-27RES13SECT 95 ALLOT EQUITY 01/10/07
2007-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-2788(2)RAD 01/10/07--------- £ SI 20503@.01=205 £ IC 293/498
2007-10-2788(2)RAD 01/10/07--------- £ SI 9350@.01=93 £ IC 200/293
2007-10-27RES13ALLOT EQUITY SECURITIES 01/10/07
2007-10-17288bDIRECTOR RESIGNED
2007-09-28288bSECRETARY RESIGNED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/06
2007-02-19288aNEW SECRETARY APPOINTED
2006-06-12363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED 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
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 17/11/06
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: C/O RESEARCH & COMMERCIAL DIVISION, 30-36 NEWPORT ROAD WELSH SCHOOL OF PHARMACY CARDIFF CF24 0DE
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 7 BERKLEY ST, EYNESBURY ST NEOTS CAMBRIDGESHIRE PE19 2NA
2005-08-0488(2)RAD 04/08/05--------- £ SI 10@1=10 £ IC 190/200
2005-06-23288aNEW DIRECTOR APPOINTED
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CARDIFF PROTIDES 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 PROTIDES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIFF PROTIDES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

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
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2011-05-01 £ 40,000
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 PROTIDES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 499
Current Assets 2011-05-01 £ 40,000
Debtors 2011-05-01 £ 40,000
Shareholder Funds 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF PROTIDES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF PROTIDES LIMITED
Trademarks
We have not found any records of CARDIFF PROTIDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF PROTIDES 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 (72110 - Research and experimental development on biotechnology) as CARDIFF PROTIDES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF PROTIDES 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 PROTIDES 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 PROTIDES 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