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CARDIFF BIOLOGICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiff Biologicals Limited. The company was founded 18 years ago and was given the registration number 05749142. The firm's registered office is in BRECON. You can find them at Aberllech, Pentre Bach, Brecon, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CARDIFF BIOLOGICALS LIMITED
Company Number:05749142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Secretary10 October 2007Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director02 October 2012Active
Summerside, 8 Abri Lane, Pembroke, Bermuda,

Secretary20 March 2006Active
Ty Myddfai, Nbgw, Llanarthney, Carmarthen, SA32 8HZ

Director01 October 2010Active
5 Lord Street, Penarth, CF64 1DD

Director05 July 2006Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director02 October 2012Active
9 Carlton Road, Harrogate, HG2 8DD

Director20 March 2006Active
Manor Cottage 7 Berkley Street, Eynesbury, St. Neots, Huntingdon, PE19 2NA

Director20 March 2006Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director27 December 2019Active
51 Ffordd Cwellyn, Sovereign Chase Roath, Cardiff, CF23 5NB

Director04 July 2006Active
Ty Myddfai, Nbgw, Llanarthney, Carmarthen, SA32 8HZ

Director01 October 2010Active
2 Abberley Hall, Chelford Road, Alderley Edge, SK9 7TJ

Director20 March 2006Active
Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT

Director20 March 2006Active
Aberllech, Pentre Bach, Brecon, Wales, LD3 8UB

Director21 October 2019Active
Ty Myddfai, Nbgw, Llanarthney, Carmarthen, SA32 8HZ

Corporate Director10 October 2007Active

People with Significant Control

Morvus Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Llanvetherine Court, Llanvetherine, Abergavenny, Wales, NP7 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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