CARDIAN LIMITED

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CARDIAN LIMITED

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Key Data

Status

Dissolved

Company No.

10535470

Incorporation date

21/12/2016

Size

Micro Entity

Contacts

Registered address

Registered address

3 Field Court, London WC1R 5EFCopy
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Latest events (Record since 21/12/2016)
dot icon23/10/2025
Final Gazette dissolved following liquidation
dot icon23/07/2025
Return of final meeting in a members' voluntary winding up
dot icon19/07/2024
Liquidators' statement of receipts and payments to 2024-05-18
dot icon22/07/2023
Liquidators' statement of receipts and payments to 2023-05-18
dot icon31/05/2022
Termination of appointment of Margaret Mary Daniel as a secretary on 2022-05-27
dot icon25/05/2022
Registered office address changed from 30 Broad Street Broad Street Great Cambourne Cambridge CB23 6HJ England to 3 Field Court London WC1R 5EF on 2022-05-25
dot icon24/05/2022
Declaration of solvency
dot icon24/05/2022
Appointment of a voluntary liquidator
dot icon24/05/2022
Resolutions
dot icon22/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon22/01/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon16/12/2020
Micro company accounts made up to 2019-12-31
dot icon01/05/2020
Termination of appointment of Sandeep Yadav as a director on 2020-05-01
dot icon23/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/02/2019
Appointment of Mr Claude Peter Herskovits as a director on 2019-02-04
dot icon20/02/2019
Termination of appointment of Christopher Neil Mcleod as a director on 2019-02-20
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/04/2018
Appointment of Ip2Ipo Services Limited as a director on 2018-03-12
dot icon09/04/2018
Termination of appointment of Daniel Bach Gonzalez as a director on 2018-03-12
dot icon22/12/2017
Confirmation statement made on 2017-12-20 with updates
dot icon21/12/2017
Notification of Touchstone Innovations Businesses Llp as a person with significant control on 2017-04-05
dot icon21/12/2017
Cessation of Christopher Neil Mcleod as a person with significant control on 2017-04-05
dot icon25/08/2017
Appointment of Mrs Margaret Mary Daniel as a secretary on 2017-08-22
dot icon11/07/2017
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to 30 Broad Street Broad Street Great Cambourne Cambridge CB23 6HJ on 2017-07-11
dot icon05/05/2017
Statement of capital following an allotment of shares on 2017-04-04
dot icon05/05/2017
Statement of capital following an allotment of shares on 2017-04-05
dot icon05/05/2017
Statement of capital following an allotment of shares on 2017-04-05
dot icon28/04/2017
Resolutions
dot icon25/04/2017
Appointment of Professor Christopher Neil Mcleod as a director on 2017-04-05
dot icon05/04/2017
Resolutions
dot icon21/12/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
20/12/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yadav, Sandeep
Director
21/12/2016 - 01/05/2020
-
Herskovits, Claude Peter
Director
04/02/2019 - Present
5
IP2IPO SERVICES LIMITED
Corporate Director
12/03/2018 - Present
177
Daniel, Margaret Mary
Secretary
22/08/2017 - 27/05/2022
-
Mcleod, Christopher Neil, Prof
Director
05/04/2017 - 20/02/2019
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARDIAN LIMITED

CARDIAN LIMITED is an(a) Dissolved company incorporated on 21/12/2016 with the registered office located at 3 Field Court, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIAN LIMITED?

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CARDIAN LIMITED is currently Dissolved. It was registered on 21/12/2016 and dissolved on 23/10/2025.

Where is CARDIAN LIMITED located?

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CARDIAN LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does CARDIAN LIMITED do?

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CARDIAN LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CARDIAN LIMITED?

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The latest filing was on 23/10/2025: Final Gazette dissolved following liquidation.