CARDIFF BIOLOGICALS LIMITED

Key Data

Status

Active

Company No.

05749142

Incorporation date

20/03/2006

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2006)

25/03/2026

Confirmation statement made on 2026-03-20 with no updates

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25/03/2026

Micro company accounts made up to 2025-10-31

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08/08/2025

Micro company accounts made up to 2024-10-31

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01/04/2025

Confirmation statement made on 2025-03-20 with no updates

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24/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (4 pages)

08/05/2024

Confirmation statement made on 2024-03-20 with no updates

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27/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Michael Grant Wyllie as a director on 2022-12-07

View PDF (1 pages)

09/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

24/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

24/03/2022

Director's details changed for Mr Jonathan Denis Beatson-Hird on 2017-10-16

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-03-20 with updates

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22/03/2021

Accounts for a dormant company made up to 2020-10-31

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27/03/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (4 pages)

24/03/2020

Confirmation statement made on 2020-03-20 with no updates

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24/01/2020

Termination of appointment of Michael John Hudson as a director on 2020-01-21

View PDF (1 pages)

10/01/2020

Director's details changed for Dr Michael John Hudson on 2020-01-10

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10/01/2020

Appointment of Dr Michael John Hudson as a director on 2019-12-27

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29/10/2019

Appointment of Dr Michael Grant Wyllie as a director on 2019-10-21

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29/10/2019

Termination of appointment of Oliver De Giorgio-Miller as a director on 2019-10-20

View PDF (1 pages)

29/04/2019

Director's details changed for Mr Oliver De Giorgio-Miller on 2019-04-26

View PDF (2 pages)

29/04/2019

Director's details changed for Mr Oliver De Giorgio-Miller on 2019-04-26

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a dormant company made up to 2018-10-31

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20/04/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

05/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

16/10/2017

Registered office address changed from Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL to Aberllech Pentre Bach Brecon LD3 8UB on 2017-10-16

View PDF (1 pages)

16/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

01/05/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

26/07/2016

Accounts for a dormant company made up to 2015-10-31

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08/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2014-10-31

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13/05/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

15/08/2014

Total exemption small company accounts made up to 2013-10-31

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17/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

16/04/2013

Total exemption small company accounts made up to 2012-10-31

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09/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

29/01/2013

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

29/01/2013

Registered office address changed from Ty Myddfai, Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ on 2013-01-29

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28/01/2013

Appointment of Mr Oliver De Giorgio-Miller as a director

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28/01/2013

Appointment of Mr Jonathan Denis Beatson-Hird as a director

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28/01/2013

Termination of appointment of Philip Burke as a director

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28/01/2013

Termination of appointment of Richard Knox as a director

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03/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

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26/01/2012

Total exemption small company accounts made up to 2011-04-30

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17/05/2011

Director's details changed for Dr Philip John Burke on 2011-05-13

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

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08/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

29/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

08/12/2010

Termination of appointment of Morvus Technology Ltd as a director

View PDF (1 pages)

08/12/2010

Secretary's details changed for Mrs Judith Carlyon Phillips on 2010-10-01

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08/12/2010

Appointment of Professor Richard John Knox as a director

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08/12/2010

Appointment of Dr Philip John Burke as a director

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13/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Morvus Technology Ltd on 2010-03-20

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/04/2009

Return made up to 20/03/09; full list of members

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05/03/2009

Total exemption small company accounts made up to 2008-04-30

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28/08/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

16/04/2008

Return made up to 20/03/08; full list of members

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16/04/2008

Appointment terminated director joan devine

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14/04/2008

Appointment terminated director eryl cox

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14/04/2008

Appointment terminated secretary ian stone

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14/04/2008

Appointment terminated director wen jiang

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14/04/2008

Secretary appointed mrs judith phillips

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09/01/2008

Total exemption small company accounts made up to 2007-03-31

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07/01/2008

Registered office changed on 07/01/08 from: cardiff business technology centre senghennydd road cardiff SF24 4AY

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07/01/2008

New director appointed

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07/01/2008

Director resigned

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07/01/2008

Director resigned

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28/10/2007

Ad 01/10/07--------- £ si [email protected]=1002 £ ic 1500/2502

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28/10/2007

Nc inc already adjusted 01/10/07

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28/10/2007

Resolutions

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28/10/2007

Resolutions

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28/10/2007

Resolutions

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28/10/2007

Ad 01/10/07--------- £ si [email protected]=500 £ ic 1000/1500

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28/10/2007

Nc inc already adjusted 01/10/07

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28/10/2007

Resolutions

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28/10/2007

Resolutions

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28/10/2007

Resolutions

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17/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

25/05/2007

Return made up to 20/03/07; full list of members

View PDF (4 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Ad 01/07/06-31/07/06 £ si [email protected]=908 £ ic 92/1000

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12/07/2006

Registered office changed on 12/07/06 from: cardiff business technology centre 2, off parkway capital business park, wentloog cardiff CF3 2PX

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13/06/2006

S-div 06/06/06

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12/04/2006

Ad 20/03/06--------- £ si 91@1=91 £ ic 1/92

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20/03/2006

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wyllie, Michael Grant	Director	21/10/2019 - 07/12/2022	17
Hudson, Michael John, Dr	Director	27/12/2019 - 21/01/2020	23
Beatson-Hird, Jonathan Denis	Director	02/10/2012 - Present	8
Jiang, Wen Guo, Dr	Director	04/07/2006 - 10/10/2007	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARDIFF BIOLOGICALS LIMITED

CARDIFF BIOLOGICALS LIMITED is an(a) Active company incorporated on 20/03/2006 with the registered office located at Aberllech, Pentre Bach, Brecon LD3 8UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BIOLOGICALS LIMITED?

CARDIFF BIOLOGICALS LIMITED is currently Active. It was registered on 20/03/2006 .

Where is CARDIFF BIOLOGICALS LIMITED located?

CARDIFF BIOLOGICALS LIMITED is registered at Aberllech, Pentre Bach, Brecon LD3 8UB.

What does CARDIFF BIOLOGICALS LIMITED do?

CARDIFF BIOLOGICALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF BIOLOGICALS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with no updates.