Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Cardiff Biologicals Limited
- Incorporated
- 20 March 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- AberllechPentre BachBreconLD3 8UB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (13 former)
7 December 2022
21 January 2020
27 December 2019
21 October 2019
20 October 2019
2 October 2012
2 October 2012
2 October 2012
2 October 2012
1 October 2010
1 October 2010
1 October 2010
21 November 2007
17 November 2007
10 October 2007
Resigned Devine, Joan Mabel as Director
10 October 2007
10 October 2007
Resigned Jiang, Wen Guo, Dr as Director
10 October 2007
Resigned Stone, Ian Christopher as Secretary
10 October 2007
10 October 2007
10 October 2007
5 July 2006
4 July 2006
Appointed Jiang, Wen Guo, Dr as Director
20 March 2006
Appointed Stone, Ian Christopher as Secretary
20 March 2006
20 March 2006
20 March 2006
20 March 2006
Appointed Devine, Joan Mabel 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. 05115093
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cardiff Biologicals Limited This company Owns 75–100% of shares
Cardiff Protides Limited 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 25 March 2026 | Micro company accounts | 31 October 2025 | ||
| 8 August 2025 | Micro company accounts | 31 October 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 24 July 2024 | Accounts for a dormant company | 31 October 2023 |
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