Cardiff Scintigraphics Limited

Active02769717 Private limited company
Incorporated
1 December 1992 (33 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Andrew Bruce Brown
John Nigel Pritchard
Accounts type
Total exemption full
Region
Wales
Address
Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Andrew Bruce, Dr
Director · Appointed 3 June 2024
British
Born February 1969 (57)
Director · Appointed 9 May 2023
British
Born March 1984 (42)
Pritchard, John Nigel, Dr
Director · Appointed 1 October 2019
British
Born July 1956 (70)
Warren, Simon John, Dr
Secretary · Appointed 23 May 2017
Warren, Simon John, Dr
Director · Appointed 4 May 2017
British
Born November 1963
Director · Appointed 1 December 1992
British
Born February 1955 (71)
Officer history (13 former)
24 June 2024
Resigned Owen, David Andrew Arlwydd, Dr as Director
3 June 2024
Appointed Brown, Andrew Bruce, Dr as Director
7 August 2023
Resigned Tran, Cuong Hoa, Dr as Director
9 May 2023
Appointed Turner, Rhodri Thomas Owain, Dr as Director
9 May 2023
Resigned North, Rhian as Director
21 June 2021
Resigned Farr, Stephen James, Dr as Director
6 May 2021
Appointed Tran, Cuong Hoa, Dr as Director
6 May 2021
Resigned Tran, Cuong Hoa, Dr as Director
6 May 2021
Appointed North, Rhian as Director
6 May 2021
Appointed Tran, Cuong Hoa, Dr as Director
26 April 2021
Resigned Bourne, Nicholas Bevan as Director
1 October 2019
Appointed Pritchard, John Nigel, Dr as Director
14 March 2019
Appointed Owen, David Andrew Arlwydd, Dr as Director
23 May 2017
Appointed Warren, Simon John, Dr as Secretary
23 May 2017
Resigned Puntan, Mark Jonathan as Secretary
4 May 2017
Appointed Warren, Simon John, Dr as Director
1 April 2016
Appointed Bourne, Nicholas Bevan as Director
31 March 2016
Resigned Jones, Geraint Wyn as Director
4 October 2006
Resigned Kellaway, Ian Walter, Professor as Director
9 May 1994
Appointed Jones, Geraint Wyn as Director
12 April 1994
Resigned Moore, Keith, Dr as Director
1 December 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
1 December 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
1 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 December 1992
Appointed Moore, Keith, Dr as Director
1 December 1992
Appointed Kellaway, Ian Walter, Professor as Director
1 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 1992
Appointed Puntan, Mark Jonathan as Secretary
1 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 1992
Appointed Farr, Stephen James, Dr as Director
1 December 1992
Appointed Taylor, Glyn, Prof as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Bruce Brown
Individual · Notified 1 July 2024
Has significant influence or control
British
Born February 1969 (57)
Corporate entity · Notified 1 December 2016
Owns 25–50% of shares
Limited Company
Reg. no. 1477909
Former controllers (1)
1 July 2024
Ceased Glyn Taylor — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cardiff Legacy Limited Owns 75–100% of shares
Cardiff Scintigraphics Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Cash
£169,217
Employees
9
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £436,206 £713,973 £886,418 £565,237 £327,172 £104,617 £215,871
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,102£30,996£50,401£75,182£52,826£67,461£21,844
Current Assets£296,641£148,579£331,100£564,608£908,904£776,287£458,664
Debtors£108,822£56,551£74,702£74,554£452,306
Cash£169,217£85,534£253,698£490,054£456,598
Creditors (< 1 year)£100,872£74,958£54,329£74,553£75,312£47,233£45,832
Net Current Assets£195,769£73,621£276,771£490,055£833,592£748,981£417,322
Net Assets£886,418£713,973£436,206
Shareholder Funds£215,871£104,617£327,172£565,237£886,418£713,973£436,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts30 July 2025
3 December 2025Confirmation statement with no updates1 December 2025
23 April 2025Total exemption full accounts30 July 2024
3 December 2024Confirmation statement with no updates1 December 2024
22 July 2024Termination of appointment of a director
Show all recent filings

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