opendata.bot
Company number
05455482

CARDIFF PROTIDES LIMITED

Officer · PHILLIPS, Judith Carlyon and 13 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARDIFF PROTIDES LIMITED
Company number
05455482
Registered office
ABERLLECH, PENTRE BACH, BRECON, LD3 8UB, WALES · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

secretary
Appointed 10/10/2007
Active
director
Appointed 02/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Morvus Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 10/10/2007
director Appointed 02/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2022 Director resigned WYLLIE, Michael Grant, Professor
21/10/2019 Director appointed WYLLIE, Michael Grant, Professor
20/10/2019 Director resigned DE GIORGIO-MILLER, Oliver
06/04/2016 Person with significant control added Morvus Technology Limited
02/10/2012 Director resigned KNOX, Richard John, Professor
02/10/2012 Director resigned BURKE, Philip John, Dr
02/10/2012 Director appointed DE GIORGIO-MILLER, Oliver
02/10/2012 Director appointed BEATSON-HIRD, Jonathan Denis
01/10/2010 Corporate-director resigned MORVUS TECHNOLOGY LTD
01/10/2010 Director appointed KNOX, Richard John, Professor
01/10/2010 Director appointed BURKE, Philip John, Dr
21/11/2007 Director resigned BOURNE, Nicholas Bevan
17/11/2007 Director resigned NOLAN, Robert Dwyer
16/11/2007 Director resigned MCGUIGAN, Christopher Barry, Professor
10/10/2007 Director resigned NEWMAN, Anthony Ian
10/10/2007 Director resigned DICKENS, Jonathan Philip, Dr
10/10/2007 Secretary resigned NEWMAN, Anthony Ian
10/10/2007 Corporate-director appointed MORVUS TECHNOLOGY LTD
10/10/2007 Secretary appointed PHILLIPS, Judith Carlyon
07/02/2007 Secretary resigned DICKENS, Jonathan Philip, Dr

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARDIFF PROTIDES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CARDIFF PROTIDES LIMITED?
According to the official registry, the company number of CARDIFF PROTIDES LIMITED is 05455482.
Where is CARDIFF PROTIDES LIMITED registered?
The registered office is ABERLLECH, PENTRE BACH, BRECON, LD3 8UB, WALES.
Who runs CARDIFF PROTIDES LIMITED?
PHILLIPS, Judith Carlyon is listed among the officers of CARDIFF PROTIDES LIMITED.
What is the SIC code of CARDIFF PROTIDES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CARDIFF PROTIDES LIMITED?
Morvus Technology Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARDIFF PROTIDES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CARDIFF PROTIDES LIMITED (05455482)

CARDIFF PROTIDES LIMITED is a private limited company incorporated on 18 May 2005 and registered in the United Kingdom under company number 05455482. Its registered office is at ABERLLECH, PENTRE BACH, BRECON, LD3 8UB, WALES. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 14 active officers are on record , and the person with significant control is Morvus Technology Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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