Cardiff Protides Limited

Active05455482 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Wales
Address
Aberllech
Pentre Bach
Brecon
LD3 8UB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2012
British
Born April 1960 (66)
Secretary · Appointed 10 October 2007
British
Officer history (12 former)
7 December 2022
21 October 2019
Appointed Wyllie, Michael Grant, Professor as Director
20 October 2019
Resigned De Giorgio-Miller, Oliver as Director
2 October 2012
Appointed Beatson-Hird, Jonathan Denis as Director
2 October 2012
Resigned Burke, Philip John, Dr as Director
2 October 2012
Resigned Knox, Richard John, Professor as Director
2 October 2012
Appointed De Giorgio-Miller, Oliver as Director
1 October 2010
Appointed Burke, Philip John, Dr as Director
1 October 2010
Appointed Knox, Richard John, Professor as Director
1 October 2010
Resigned Morvus Technology Ltd as Corporate Director
21 November 2007
Resigned Bourne, Nicholas Bevan as Director
17 November 2007
Resigned Nolan, Robert Dwyer as Director
16 November 2007
10 October 2007
Appointed Morvus Technology Ltd as Corporate Director
10 October 2007
Resigned Newman, Anthony Ian as Secretary
10 October 2007
Resigned Dickens, Jonathan Philip, Dr as Director
10 October 2007
Resigned Newman, Anthony Ian as Director
10 October 2007
Appointed Phillips, Judith Carlyon as Secretary
7 February 2007
Appointed Newman, Anthony Ian as Secretary
7 February 2007
Resigned Dickens, Jonathan Philip, Dr as Secretary
23 March 2006
Appointed Bourne, Nicholas Bevan as Director
15 June 2005
18 May 2005
Appointed Dickens, Jonathan Philip, Dr as Director
18 May 2005
Appointed Dickens, Jonathan Philip, Dr as Secretary
18 May 2005
Appointed Newman, Anthony Ian as Director
18 May 2005
Appointed Nolan, Robert Dwyer as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5115093

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cardiff Biologicals Limited Owns 75–100% of shares
Cardiff Protides Limited This company Owns 75–100% of shares
Gordian Pharma Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 October 2025
1 June 2026Confirmation statement with no updates17 May 2026
25 September 2025Micro company accounts31 October 2024
19 May 2025Confirmation statement with updates17 May 2025
24 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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