Conidia Bioscience Limited

Active03965471 Private limited company
Incorporated
31 March 2000 (26 years)
Industry
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michael Andrew Dawson Moreland
Owned by
Cab International
Accounts type
Total exemption full
Region
South East
Address
Unit 6
Surrey Technology Centre 40 Occam Road
Surrey Research Park
Guildford
GU2 7YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born April 1970 (56)
Moreland, Michael Andrew Dawson
Director · Appointed 24 May 2019
British
Born December 1954 (71)
Director · Appointed 18 September 2018
Norwegian,British
Born November 1957
Director · Appointed 3 May 2016
British
Born December 1954 (71)
Corporate Secretary · Appointed 17 November 2015
Director · Appointed 12 January 2006
British
Born October 1956 (70)
Woloszczuk, Wolfgang, Dr
Director · Appointed 7 October 2005
Austrian
Born November 1947
Officer history (18 former)
31 July 2025
Resigned Hudson, Guy Nicholas as Director
1 December 2020
Appointed Elger, Daniel William, Dr as Director
24 May 2019
Appointed Moreland, Michael Andrew Dawson as Director
24 May 2019
Resigned Patel, Ramona as Director
8 March 2019
Appointed Patel, Ramona as Director
8 March 2019
Resigned Hussein, Yasser as Director
31 January 2019
Resigned Taylor, Patrick as Director
31 December 2018
Resigned Kelley, Joan, Dr as Director
31 December 2018
Resigned Tippett, George John as Director
18 September 2018
Appointed Friestad, Leif as Director
1 November 2016
Appointed Taylor, Patrick as Director
3 May 2016
Appointed Jefferson, Paul as Director
2 May 2016
Resigned Hosford-Tanner, Joseph Michael as Director
17 November 2015
Resigned Leslie, James as Secretary
17 November 2015
Appointed Pennsec Limited as Corporate Secretary
16 April 2015
Resigned Carter, Clare as Secretary
16 April 2015
Appointed Leslie, James as Secretary
5 March 2015
Resigned Leslie, James as Secretary
5 March 2015
Appointed Carter, Clare as Secretary
15 March 2011
Resigned Leslie, James as Director
22 July 2010
Appointed Hosford-Tanner, Joseph Michael as Director
2 March 2006
Appointed Leslie, James as Secretary
2 March 2006
Resigned Tippett, George John as Secretary
12 January 2006
Appointed Nicholls, Trevor John, Dr as Director
7 October 2005
Appointed Hussein, Yasser as Director
7 October 2005
Appointed Woloszczuk, Wolfgang, Dr as Director
25 February 2005
Appointed Hudson, Guy Nicholas as Director
3 February 2005
Resigned Hosford-Tanner, Joseph Michael as Director
3 February 2005
Appointed Tippett, George John as Director
3 February 2005
Resigned Pettit, Brain Robert, Dr as Director
24 June 2004
Appointed Pettit, Brain Robert, Dr as Director
23 June 2004
Resigned Williams, Graham Ernest as Director
5 August 2002
Appointed Tippett, George John as Secretary
4 August 2002
Resigned Campbell, Paul as Secretary
30 June 2001
Resigned Tippett, George as Director
30 June 2001
Appointed Williams, Graham Ernest as Director
25 April 2000
Appointed Campbell, Paul as Secretary
25 April 2000
Resigned Leslie, James as Secretary
31 March 2000
Appointed Leslie, James as Secretary
31 March 2000
Appointed Tippett, George as Director
31 March 2000
Appointed Hosford-Tanner, Joseph Michael as Director
31 March 2000
Appointed Leslie, James as Director
31 March 2000
Appointed Kelley, Joan, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 2 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 09962721
Cab International
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
International Organisation
Former controllers (3)
1 December 2020
Ceased Trevor John Nicholls — Owns 25–50% of shares (as a firm)
7 March 2019
Ceased Yasser Hussein — Holds 25–50% of voting rights
7 March 2019
Ceased John Kenrick Hayward — Has significant influence or control

Financials

Net Assets
£2,084,922
Cash
£521,767
Employees
15
Balance sheet detail
2024
Fixed Assets£106,859
Cash£521,767
Creditors (< 1 year)£325,358
Net Assets£2,084,922
Shareholder Funds£2,084,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates30 March 2026
11 April 2026Director's details changed
10 April 2026Director's details changed
10 April 2026Director's details changed
10 April 2026Director's details changed
Show all recent filings

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