CARDIFF PROTIDES LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 8NL

Company number 05455482
Status Active
Incorporation Date 18 May 2005
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-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 498.53 . The most likely internet sites of CARDIFF PROTIDES LIMITED are www.cardiffprotides.co.uk, and www.cardiff-protides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cardiff Protides Limited is a Private Limited Company. The company registration number is 05455482. Cardiff Protides Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Cardiff Protides 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 DICKENS, Jonathan Philip, Dr has been resigned. Secretary NEWMAN, Anthony Ian has been resigned. Director BOURNE, Nicholas Bevan has been resigned. Director BURKE, Philip John, Dr has been resigned. Director DICKENS, Jonathan Philip, Dr has been resigned. Director KNOX, Richard John, Professor has been resigned. Director MCGUIGAN, Christopher Barry, 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
DICKENS, Jonathan Philip, Dr
Resigned: 07 February 2007
Appointed Date: 18 May 2005
Secretary
NEWMAN, Anthony Ian
Resigned: 10 October 2007
Appointed Date: 07 February 2007
Director
BOURNE, Nicholas Bevan
Resigned: 21 November 2007
Appointed Date: 23 March 2006
64 years old
Director
BURKE, Philip John, Dr
Resigned: 02 October 2012
Appointed Date: 01 October 2010
75 years old
Director
DICKENS, Jonathan Philip, Dr
Resigned: 10 October 2007
Appointed Date: 18 May 2005
74 years old
Director
KNOX, Richard John, Professor
Resigned: 02 October 2012
Appointed Date: 01 October 2010
69 years old
Director
MCGUIGAN, Christopher Barry, Professor
Resigned: 16 November 2007
Appointed Date: 15 June 2005
67 years old
Director
NEWMAN, Anthony Ian
Resigned: 10 October 2007
Appointed Date: 18 May 2005
77 years old
Director
NOLAN, Robert Dwyer
Resigned: 17 November 2007
Appointed Date: 18 May 2005
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 PROTIDES LIMITED Events

22 May 2017
Confirmation statement made on 17 May 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 498.53
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 498.53
...
... and 57 more events
04 Aug 2005
Ad 04/08/05--------- £ si 10@1=10 £ ic 190/200
04 Aug 2005
Ad 04/08/05--------- £ si 35@1=35 £ ic 155/190
23 Jun 2005
New director appointed
15 Jun 2005
Ad 15/06/05--------- £ si 55@1=55 £ ic 100/155
18 May 2005
Incorporation

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