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Home > England & Wales Companies > CARDIFF SCINTIGRAPHICS LIMITED
Company Information for

CARDIFF SCINTIGRAPHICS LIMITED

CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ,
Company Registration Number
02769717
Private Limited Company
Active

Company Overview

About Cardiff Scintigraphics Ltd
CARDIFF SCINTIGRAPHICS LIMITED was founded on 1992-12-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cardiff Scintigraphics Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDIFF SCINTIGRAPHICS LIMITED
 
Legal Registered Office
CARDIFF MEDICENTRE
HEATH PARK
CARDIFF
CF14 4UJ
Other companies in CF10
 
Filing Information
Company Number 02769717
Company ID Number 02769717
Date formed 1992-12-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2024
Account next due 30/04/2026
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB615729431  
Last Datalog update: 2025-12-05 15:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF SCINTIGRAPHICS LIMITED
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Company Officers of CARDIFF SCINTIGRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN WARREN
 Company Secretary 2017-05-23
NICHOLAS BEVAN BOURNE
 Director 2016-04-01
STEPHEN JAMES FARR
 Director 1992-12-01
GLYN TAYLOR
 Director 1992-12-01
SIMON JOHN WARREN
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN PUNTAN
 Company Secretary 1992-12-01 2017-05-23
GERAINT WYN JONES
 Director 1994-05-09 2016-03-31
IAN WALTER KELLAWAY
 Director 1992-12-01 2006-10-04
KEITH MOORE
 Director 1992-12-01 1994-04-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-12-01 1992-12-01
COMBINED NOMINEES LIMITED
 Nominated Director 1992-12-01 1992-12-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-12-01 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BEVAN BOURNE FUSION IP CARDIFF LIMITED Director 2007-06-04 CURRENT 2006-06-13 Active
NICHOLAS BEVAN BOURNE CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED Director 2004-11-09 CURRENT 1986-11-14 Active
NICHOLAS BEVAN BOURNE CARDIFF PARTNERSHIP FUND LIMITED Director 1999-12-08 CURRENT 1999-12-08 Active
NICHOLAS BEVAN BOURNE UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED Director 1997-11-24 CURRENT 1980-02-07 Active
STEPHEN JAMES FARR ZOGENIX EUROPE LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
GLYN TAYLOR PENREKA LIMITED Director 2006-06-30 CURRENT 2006-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-03CONFIRMATION STATEMENT MADE ON 01/12/25, WITH NO UPDATES
2025-04-2330/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ARLWYDD OWEN
2024-07-22CESSATION OF GLYN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2024-07-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRUCE BROWN
2024-04-2530/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-09APPOINTMENT TERMINATED, DIRECTOR CUONG HOA TRAN
2023-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-2630/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CUONG HOA TRAN
2022-12-01AP01DIRECTOR APPOINTED DR CUONG HOA TRAN
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FARR
2021-05-07AP01DIRECTOR APPOINTED RHIAN NORTH
2021-05-06AP01DIRECTOR APPOINTED DR CUONG HOA TRAN
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEVAN BOURNE
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-11AP01DIRECTOR APPOINTED DR JOHN NIGEL PRITCHARD
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-27AP01DIRECTOR APPOINTED DR DAVID ANDREW ARLWYDD OWEN
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23AP03Appointment of Dr Simon John Warren as company secretary on 2017-05-23
2017-05-23TM02Termination of appointment of Mark Jonathan Puntan on 2017-05-23
2017-05-12AA01Previous accounting period extended from 30/06/16 TO 30/07/16
2017-05-08AP01DIRECTOR APPOINTED DR SIMON JOHN WARREN
2017-04-27AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN TAYLOR / 14/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES FARR / 14/10/2016
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 30-36 Newport Road PO Box 497 Cardiff CF10 3XR
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AP01DIRECTOR APPOINTED MR NICHOLAS BEVAN BOURNE
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT WYN JONES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/07/11 TOTAL EXEMPTION FULL
2012-01-25AR0101/12/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-12-01AR0101/12/10 FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-22AR0101/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES FARR / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN TAYLOR / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYN JONES / 20/01/2010
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-22RES13DIRS AUTH MATTERS 25/02/2009
2009-01-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-03-26AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-08363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-22363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
2004-10-25AUDAUDITOR'S RESIGNATION
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: PO BOX 497, 56 PARK PLACE, CARDIFF, CF10 3XR
2004-01-05363sRETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-30363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-05-18RES04£ NC 100/1000 04/05/0
2001-05-18123NC INC ALREADY ADJUSTED 04/05/01
2001-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-1888(2)RAD 04/05/01--------- £ SI 50@1=50 £ IC 100/150
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-13363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/99
1999-12-08363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-18363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-12363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-20363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-07-17287REGISTERED OFFICE CHANGED ON 17/07/96 FROM: TOWER BUILDING, PARK PLACE, CARDIFF, CF1 3XR
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-18363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-07363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-05-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-14363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-11-28AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-09-02(W)ELRESS386 DIS APP AUDS 23/08/93
1993-08-21288DIRECTOR'S PARTICULARS CHANGED
1993-06-17ELRESS366A DISP HOLDING AGM 19/04/93
1993-06-17ELRESS252 DISP LAYING ACC 19/04/93
1993-02-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to CARDIFF SCINTIGRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF SCINTIGRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIFF SCINTIGRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 49,003
Creditors Due Within One Year 2011-08-01 £ 97,516
Other Creditors Due Within One Year 2011-08-01 £ 5,608
Provisions For Liabilities Charges 2011-08-01 £ 0
Taxation Social Security Due Within One Year 2011-08-01 £ 30,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF SCINTIGRAPHICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 150
Called Up Share Capital 2011-08-01 £ 150
Cash Bank In Hand 2012-08-01 £ 607,489
Cash Bank In Hand 2011-08-01 £ 637,254
Current Assets 2012-08-01 £ 659,054
Current Assets 2011-08-01 £ 672,810
Debtors 2012-08-01 £ 51,565
Debtors 2011-08-01 £ 35,556
Fixed Assets 2012-08-01 £ 12,018
Fixed Assets 2011-08-01 £ 24,604
Other Debtors 2011-08-01 £ 2,361
Shareholder Funds 2012-08-01 £ 622,069
Shareholder Funds 2011-08-01 £ 599,898
Tangible Fixed Assets 2012-08-01 £ 12,018
Tangible Fixed Assets 2012-07-31 £ 24,604
Tangible Fixed Assets 2011-08-01 £ 24,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF SCINTIGRAPHICS LIMITED registering or being granted any patents
Domain Names

CARDIFF SCINTIGRAPHICS LIMITED owns 3 domain names.

scintigraphics.co.uk   pharmpet.co.uk   pharmapet.co.uk  

Trademarks
We have not found any records of CARDIFF SCINTIGRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF SCINTIGRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CARDIFF SCINTIGRAPHICS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF SCINTIGRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARDIFF SCINTIGRAPHICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0130041000Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF SCINTIGRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF SCINTIGRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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