CALON CARDIO-TECHNOLOGY LTD

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Key Data

Status

Liquidation

Company No.

06166938

Incorporation date

19/03/2007

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

19/03/2026

Notice of a court order ending Administration

View PDF (21 pages)

12/03/2026

Appointment of a liquidator

View PDF (3 pages)

06/03/2026

Order of court to wind up

View PDF (2 pages)

20/02/2026

Administrator's progress report

View PDF (36 pages)

10/02/2026

Notice of extension of time period of the administration

View PDF (3 pages)

10/02/2026

Notice of extension of time period of the administration

View PDF (3 pages)

15/01/2026

Notice of extension of time period of the administration

View PDF (3 pages)

15/01/2026

Notice of extension of time period of the administration

View PDF (3 pages)

13/01/2026

Notice of extension of time period of the administration

View PDF (3 pages)

13/01/2026

Notice of extension of time period of the administration

View PDF (3 pages)

20/11/2025

Statement of affairs with form AM02SOA

View PDF (18 pages)

08/09/2025

Appointment of an administrator

View PDF (3 pages)

08/09/2025

Registered office address changed from 1B Sandringham Park Sandringham Park Llansamlet Swansea SA6 8PW Wales to 63 Walter Road Swansea SA1 4PT on 2025-09-08

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (14 pages)

07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

11/04/2024

Termination of appointment of Nina Wild as a secretary on 2024-04-03

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (14 pages)

27/03/2024

Secretary's details changed for Mrs Nina Wild on 2024-03-18

View PDF (1 pages)

27/03/2024

Director's details changed for Prof Stephen Westaby on 2024-03-18

View PDF (2 pages)

27/03/2024

Director's details changed for Mr Ronald John Petersen on 2024-03-18

View PDF (2 pages)

27/03/2024

Director's details changed for Prof Robert Marc Clement on 2024-03-18

View PDF (2 pages)

12/02/2024

Termination of appointment of Peter William John Hinchliffe as a director on 2024-01-29

View PDF (1 pages)

06/09/2023

Notification of Mnl Nominees Ltd as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Withdrawal of a person with significant control statement on 2023-09-05

View PDF (2 pages)

18/08/2023

Registered office address changed from Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP Wales to 1B Sandringham Park Sandringham Park Llansamlet Swansea SA6 8PW on 2023-08-18

View PDF (1 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

30/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (14 pages)

30/03/2023

Director's details changed for Mr Peter William John Hinchliffe on 2023-03-30

View PDF (2 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

04/01/2023

Termination of appointment of Stuart Bruce Mcconchie as a director on 2022-11-29

View PDF (1 pages)

04/01/2023

Appointment of Mr Peter William John Hinchliffe as a director on 2022-11-29

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

29/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (15 pages)

20/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (5 pages)

17/03/2022

Resolutions

View PDF (1 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (31 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (5 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (6 pages)

26/05/2021

Resolutions

View PDF (1 pages)

12/05/2021

Appointment of Dr Lizbeth Ann Thomas as a director on 2021-05-06

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (15 pages)

19/02/2021

Statement of capital following an allotment of shares on 2020-11-24

View PDF (6 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (12 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (6 pages)

06/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-17

View PDF (14 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (8 pages)

26/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (11 pages)

05/02/2019

Statement of capital following an allotment of shares on 2018-10-31

View PDF (6 pages)

24/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-31

View PDF (12 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (7 pages)

09/08/2018

Resolutions

View PDF (30 pages)

09/08/2018

Statement of company's objects

View PDF (2 pages)

15/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

01/05/2018

Appointment of Mr Andrew Goodwin as a director on 2018-04-26

View PDF (2 pages)

10/04/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-02

View PDF (13 pages)

09/04/2018

Resolutions

View PDF (0 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (9 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (6 pages)

30/01/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (5 pages)

04/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-31

View PDF (10 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (5 pages)

22/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-18

View PDF (10 pages)

10/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (8 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-18

View PDF (8 pages)

09/03/2017

Termination of appointment of Simon Christopher Cartmell as a director on 2017-03-07

View PDF (1 pages)

16/01/2017

Appointment of Mr Stuart Bruce Mcconchie as a director on 2017-01-06

View PDF (2 pages)

11/11/2016

Resolutions

View PDF (1 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (7 pages)

20/10/2016

Registered office address changed from Institute of Life Science University of Wales Swansea Singleton Park Swansea SA2 8PP to Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP on 2016-10-20

View PDF (1 pages)

04/07/2016

Termination of appointment of Graham David Foster as a director on 2016-06-07

View PDF (1 pages)

14/05/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (25 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-10-16

View PDF (8 pages)

26/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

20/10/2015

Memorandum and Articles of Association

View PDF (29 pages)

20/10/2015

Resolutions

View PDF (1 pages)

30/09/2015

Appointment of Mr Simon Christopher Cartmell as a director on 2015-09-09

View PDF (2 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (11 pages)

08/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (6 pages)

19/01/2015

Resolutions

View PDF (1 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (5 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (5 pages)

26/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-19

View PDF (20 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (10 pages)

20/03/2014

Director's details changed for Mr Graham David Foster on 2014-03-19

View PDF (2 pages)

20/03/2014

Director's details changed for Mr Graham David Foster on 2014-03-19

View PDF (2 pages)

20/03/2014

Director's details changed for Professor Stephen Westaby on 2014-03-19

View PDF (2 pages)

20/03/2014

Director's details changed for Professor Robert Marc Clement on 2014-03-19

View PDF (2 pages)

20/03/2014

Director's details changed for Mr Ronald John Petersen on 2014-03-19

View PDF (2 pages)

23/12/2013

Registration of charge 061669380002

View PDF (24 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (8 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (8 pages)

05/09/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (9 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-01-29

View PDF (8 pages)

01/03/2013

Termination of appointment of Kevin Fernquest as a director

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-08-31

View PDF (13 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (9 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (8 pages)

08/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (21 pages)

21/03/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (9 pages)

29/02/2012

Resolutions

View PDF (30 pages)

12/01/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

07/12/2011

Appointment of Mr Ronald John Petersen as a director

View PDF (2 pages)

25/11/2011

Termination of appointment of Edward Rudd as a director

View PDF (1 pages)

25/11/2011

Appointment of Mrs Nina Wild as a secretary

View PDF (2 pages)

25/11/2011

Termination of appointment of James Abbey as a secretary

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (9 pages)

24/05/2011

Director's details changed for Dr Edward Thomas Rudd on 2010-10-01

View PDF (2 pages)

12/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

28/03/2011

Director's details changed for Kevin Fernquest on 2009-10-01

View PDF (3 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (8 pages)

06/05/2010

Director's details changed for Kevin Fernquest on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Graham David Foster on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Professor Stephen Westaby on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Edward Thomas Rudd on 2009-10-01

View PDF (2 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (7 pages)

12/03/2010

Resolutions

View PDF (30 pages)

29/01/2010

Appointment of Edward Thomas Rudd as a director

View PDF (2 pages)

10/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-08-26

View PDF (3 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-09-23

View PDF (6 pages)

10/10/2009

Miscellaneous

View PDF (1 pages)

10/10/2009

Resolutions

View PDF (30 pages)

10/10/2009

Termination of appointment of James Abbey as a director

View PDF (1 pages)

10/10/2009

Appointment of Professor Robert Marc Clement as a director

View PDF (2 pages)

10/10/2009

Appointment of Professor Stephen Westaby as a director

View PDF (2 pages)

05/06/2009

Return made up to 19/03/09; full list of members; amend

View PDF (6 pages)

24/03/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

27/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/06/2008

S-div

View PDF (1 pages)

02/06/2008

Ad 24/04/08\gbp si [email protected]=2\gbp ic 3/5\

View PDF (2 pages)

02/06/2008

Resolutions

View PDF (1 pages)

10/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

08/02/2008

Accounting reference date extended from 31/03/08 to 31/08/08

View PDF (1 pages)

14/09/2007

Ad 25/05/07--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

21/08/2007

Certificate of change of name

View PDF (2 pages)

29/06/2007

Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

19

2023

-73.54 % *

* during past year

Cash in Bank

£93,531.00

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/03/2026

Last change occurred

31/12/2023

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
5.89M
-
0.00
1.66M
-

2022
21
1.05M
-
0.00
353.48K
-

2023
19
2.22M
-
0.00
93.53K
-

2023
19
2.22M
-
0.00
93.53K
-

Employees

2023

Employees

19 -10 % *

Net Assets(GBP)

2.22M £110.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.53K £-73.54 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

16

Person	Title	Period	Connections
Mcconchie, Stuart Bruce	Director	06/01/2017 - 29/11/2022	3
Abbey, James Vincent Andrew, Prof	Secretary	30/05/2007 - 02/11/2011	-
Wild, Nina	Secretary	02/11/2011 - 03/04/2024	-
Foster, Graham David, Dr	Director	30/05/2007 - 07/06/2016	6
Clement, Robert Marc	Director	26/08/2009 - Present	34

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALON CARDIO-TECHNOLOGY LTD

CALON CARDIO-TECHNOLOGY LTD is an(a) Liquidation company incorporated on 19/03/2007 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CALON CARDIO-TECHNOLOGY LTD?

CALON CARDIO-TECHNOLOGY LTD is currently Liquidation. It was registered on 19/03/2007 .

Where is CALON CARDIO-TECHNOLOGY LTD located?

CALON CARDIO-TECHNOLOGY LTD is registered at 63 Walter Road, Swansea SA1 4PT.

What does CALON CARDIO-TECHNOLOGY LTD do?

CALON CARDIO-TECHNOLOGY LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CALON CARDIO-TECHNOLOGY LTD have?

CALON CARDIO-TECHNOLOGY LTD had 19 employees in 2023.

What is the latest filing for CALON CARDIO-TECHNOLOGY LTD?

The latest filing was on 19/03/2026: Notice of a court order ending Administration.