Morvus Technology Limited

Active05115093 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
Wales
Address
Aberllech
Pentre Bach
Brecon
LD3 8UB

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2013
British
Born March 1951 (75)
Director · Appointed 5 October 2012
British
Born April 1960 (66)
Director · Appointed 17 September 2010
British
Born January 1964 (62)
Secretary · Appointed 28 April 2004
British
Officer history (14 former)
16 January 2025
Resigned Jones, Roger Spencer, Sir as Director
23 September 2020
Resigned Phillips, Trevor Michael as Director
20 October 2019
Resigned De Giorgio-Miller, Oliver as Director
9 October 2017
Appointed Phillips, Trevor Michael as Director
18 October 2016
Appointed Jones, Roger Spencer, Sir as Director
31 March 2013
Resigned Heath, Andrew John William, Dr as Director
22 March 2013
Appointed Wyllie, Michael Grant, Professor as Director
5 October 2012
Resigned Morris, John Rankin as Director
5 October 2012
Appointed Beatson-Hird, Jonathan Denis as Director
5 October 2012
Appointed De Giorgio-Miller, Oliver as Director
5 October 2012
Resigned Rodgers, Phillip Nicholas as Director
3 October 2012
Resigned Knox, Richard John, Professor as Director
3 October 2012
Resigned Burke, Philip John, Dr as Director
20 June 2011
Resigned Atkinson, Anthony, Professor as Director
17 September 2010
Appointed Baynes, David Graham as Director
8 January 2010
Appointed Heath, Andrew John William, Dr as Director
31 March 2009
13 February 2009
Resigned Dickens, Jonathan Philip, Dr as Director
31 May 2008
Resigned King, Andrew Peter William as Director
12 February 2008
Resigned Melton, Roger Geoffrey, Dr as Director
26 June 2007
Appointed King, Andrew Peter William as Director
25 January 2007
Resigned Chaudhuri, Bhabatosh, Professor as Director
9 January 2007
Appointed Morris, John Rankin as Director
16 November 2004
Appointed Rodgers, Phillip Nicholas as Director
18 May 2004
Appointed Atkinson, Anthony, Professor as Director
18 May 2004
18 May 2004
Appointed Dickens, Jonathan Philip, Dr as Director
18 May 2004
Appointed Chaudhuri, Bhabatosh, Professor as Director
28 April 2004
Appointed Melton, Roger Geoffrey, Dr as Director
28 April 2004
Appointed Burke, Philip John, Dr as Director
28 April 2004
Appointed Knox, Richard John, Professor as Director
28 April 2004
Appointed Phillips, Judith Carlyon as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Morvus Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
(£2,329,845)
Cash
£74,087
Employees
2

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2022 2023 2024 £3,115,923 £2,917,238 £2,789,627 (£2,329,845)
Balance sheet detail
2024202320222021
Fixed Assets£5,001,000£5,001,000£5,001,000
Current Assets£65,566£76,643£175,672
Cash£74,087£55,528£65,257£115,998
Creditors (< 1 year)£2,412,646£2,276,939£2,160,405£2,060,749
Net Current Assets(£2,211,373)(£2,083,762)(£1,885,077)
Net Assets(£2,329,845)£2,789,627£2,917,238£3,115,923
Shareholder Funds(£2,329,845)£2,789,627£2,917,238£3,115,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Current accounting period extended
16 December 2025Confirmation statement with no updates31 October 2025
25 September 2025Total exemption full accounts31 October 2024
6 February 2025Termination of appointment of a director
15 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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