CARDIFF BIOLOGICALS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 8NL

Company number 05749142
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address LLANVETHERINE COURT, LLANVETHERINE, ABERGAVENNY, GWENT, NP7 8NL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,502.5 . The most likely internet sites of CARDIFF BIOLOGICALS LIMITED are www.cardiffbiologicals.co.uk, and www.cardiff-biologicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cardiff Biologicals Limited is a Private Limited Company. The company registration number is 05749142. Cardiff Biologicals Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Cardiff Biologicals Limited is Llanvetherine Court Llanvetherine Abergavenny Gwent Np7 8nl. . PHILLIPS, Judith Carlyon is a Secretary of the company. BEATSON-HIRD, Jonathan Denis is a Director of the company. DE GIORGIO-MILLER, Oliver is a Director of the company. Secretary STONE, Ian Christopher has been resigned. Director BURKE, Philip John, Dr has been resigned. Director COX, Eryl Vanessa has been resigned. Director DEVINE, Joan Mabel has been resigned. Director DICKENS, Jonathan Philip, Dr has been resigned. Director JIANG, Wen, Dr has been resigned. Director KNOX, Richard John, Professor has been resigned. Director NEWMAN, Anthony Ian has been resigned. Director NOLAN, Robert Dwyer has been resigned. Director MORVUS TECHNOLOGY LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 10 October 2007
Director
BEATSON-HIRD, Jonathan Denis
Appointed Date: 02 October 2012
65 years old
Director
DE GIORGIO-MILLER, Oliver
Appointed Date: 02 October 2012
75 years old

Resigned Directors

Secretary
STONE, Ian Christopher
Resigned: 10 October 2007
Appointed Date: 20 March 2006
Director
BURKE, Philip John, Dr
Resigned: 02 October 2012
Appointed Date: 01 October 2010
75 years old
Director
COX, Eryl Vanessa
Resigned: 21 November 2007
Appointed Date: 05 July 2006
65 years old
Director
DEVINE, Joan Mabel
Resigned: 10 October 2007
Appointed Date: 20 March 2006
72 years old
Director
DICKENS, Jonathan Philip, Dr
Resigned: 10 October 2007
Appointed Date: 20 March 2006
74 years old
Director
JIANG, Wen, Dr
Resigned: 10 October 2007
Appointed Date: 04 July 2006
63 years old
Director
KNOX, Richard John, Professor
Resigned: 02 October 2012
Appointed Date: 01 October 2010
69 years old
Director
NEWMAN, Anthony Ian
Resigned: 10 October 2007
Appointed Date: 20 March 2006
77 years old
Director
NOLAN, Robert Dwyer
Resigned: 17 November 2007
Appointed Date: 20 March 2006
82 years old
Director
MORVUS TECHNOLOGY LTD
Resigned: 01 October 2010
Appointed Date: 10 October 2007

Persons With Significant Control

Morvus Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF BIOLOGICALS LIMITED Events

01 May 2017
Confirmation statement made on 20 March 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,502.5
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,502.5
...
... and 53 more events
25 Sep 2006
Ad 01/07/06-31/07/06 £ si [email protected]=908 £ ic 92/1000
12 Jul 2006
Registered office changed on 12/07/06 from: cardiff business technology centre 2, off parkway capital business park, wentloog cardiff CF3 2PX
13 Jun 2006
S-div 06/06/06
12 Apr 2006
Ad 20/03/06--------- £ si 91@1=91 £ ic 1/92
20 Mar 2006
Incorporation

CARDIFF BIOLOGICALS LIMITED Charges

31 December 2010
Intellectual property rights charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Stephen Chandler (The "Security Trustee")
Description: All right title and interest in and to the secured property…

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