CARDIFF PROTIDES LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-10-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-10-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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19/12/2219 December 2022 Termination of appointment of Michael Grant Wyllie as a director on 2022-12-07

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 DIRECTOR APPOINTED DR MICHAEL GRANT WYLLIE

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER DE GIORGIO-MILLER

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DE GIORGIO-MILLER / 26/04/2019

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM LLANVETHERINE COURT LLANVETHERINE ABERGAVENNY GWENT NP7 8NL

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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30/05/1530 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/05/1418 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/05/1317 May 2013 SAIL ADDRESS CHANGED FROM: TY MYDDFAI NBGW LLANARTHNEY CARMARTHEN DYFED SA32 8HZ

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/01/1329 January 2013 PREVEXT FROM 30/04/2012 TO 31/10/2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM TY MYDDFAI, NBGW LLANARTHNEY CARMARTHEN DYFED SA32 8HZ

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX

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28/01/1328 January 2013 DIRECTOR APPOINTED MR JONATHAN DENIS BEATSON-HIRD

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE

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28/01/1328 January 2013 DIRECTOR APPOINTED MR OLIVER DE GIORGIO-MILLER

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 13/05/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR MORVUS TECHNOLOGY LTD

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CARLYON PHILLIPS / 01/10/2010

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08/12/108 December 2010 DIRECTOR APPOINTED DR PHILIP JOHN BURKE

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08/12/108 December 2010 DIRECTOR APPOINTED PROFESSOR RICHARD JOHN KNOX

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORVUS TECHNOLOGY LTD / 18/05/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/08/0828 August 2008 PREVEXT FROM 17/11/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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28/05/0828 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE, SENGHENNYDD ROAD CARDIFF CF24 4AY

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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27/10/0727 October 2007 S-DIV 01/10/07

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27/10/0727 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/0727 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/0727 October 2007 SUB DIVISION OF SHARES 01/10/07

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17/10/0717 October 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 SECRETARY RESIGNED

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04/07/074 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/06

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 30-36 NEWPORT ROAD 7TH FLOOR WELSH SCHOOL OF PHARMACY C/O RESEARCH AND COMMERCIAL DIVISION CARDIFF UNIVERSITY CF24

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13/03/0613 March 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 17/11/06

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: C/O RESEARCH & COMMERCIAL DIVISION, 30-36 NEWPORT ROAD WELSH SCHOOL OF PHARMACY CARDIFF CF24 0DE

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 7 BERKLEY ST, EYNESBURY ST NEOTS CAMBRIDGESHIRE PE19 2NA

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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