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Companies House/Caldicot/Company profile

AFON TECHNOLOGY LTD

Active
09700231·incorporated 2015-07-23

AFON TECHNOLOGY LTD is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number 09700231; OpenRegistry canonical ID GB-09700231-afon-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 954 active companies registered in Caldicot, Monmouthshire (postcode NP26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
UNIT 670, CASTLEGATE BUSINESS PARK, CALDICOT, MONMOUTHSHIRE, NP26 5AD, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Dr John Shillingford born 1949 resident in Germany, British national. Notified 2019-04-03. Ceased 2019-04-19.
    • Has the right to appoint and remove directors
  • Professor David Onions born 1949 resident in United Kingdom, British national. Notified 2019-04-03. Ceased 2019-04-29.
    • Has the right to appoint and remove directors
  • Dr Mohamed Sabih Chaundhry born 1965 resident in Wales, British national. Notified 2019-04-03. Ceased 2019-04-29.
    • Has the right to appoint and remove directors
  • Dr John Raymond Hirst born 1952 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-29.
    • Has the right to appoint and remove directors
  • Mr John Arthur Beverley Walls born 1952 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2019-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFON TECHNOLOGY LTD has previously traded as:

  • INVICTUS WEALTH LTD (until 2019-03-28)

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in Caldicot: