CARDIFF BIOLOGICALS LIMITED
Company details
- Registered name
- CARDIFF BIOLOGICALS LIMITED
- Company number
- 05749142
- Registered office
- ABERLLECH, PENTRE BACH, BRECON, LD3 8UB, WALES · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 March 2006
- Status
- Active
- Age
- 20 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
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/12/2022 | Director resigned | WYLLIE, Michael Grant, Professor | — |
| 21/01/2020 | Director resigned | HUDSON, Michael John, Dr | — |
| 27/12/2019 | Director appointed | — | HUDSON, Michael John, Dr |
| 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 |
| 31/12/2010 | Charge registered | — | Intellectual property rights charge |
| 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 | COX, Eryl Vanessa | — |
| 17/11/2007 | Director resigned | NOLAN, Robert Dwyer | — |
| 10/10/2007 | Director resigned | NEWMAN, Anthony Ian | — |
| 10/10/2007 | Director resigned | JIANG, Wen Guo, Dr | — |
| 10/10/2007 | Director resigned | DICKENS, Jonathan Philip, Dr | — |
| 10/10/2007 | Director resigned | DEVINE, Joan Mabel | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 0 | 0 | 0 |
| Net assets | 0 | 0 | 0 |
| Employees (avg) | 0 | 0 | 0 |
Documents for CARDIFF BIOLOGICALS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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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About CARDIFF BIOLOGICALS LIMITED (05749142)
CARDIFF BIOLOGICALS LIMITED is a private limited company incorporated on 20 March 2006 and registered in the United Kingdom under company number 05749142. 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. 15 active officers are on record , and the person with significant control is Morvus Technology Limited. 1 outstanding charge is registered against it. 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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