Calon Cardio-Technology Ltd
Company Profile
in administration
SmallCalon Cardio-technology Ltd
06166938•Private Limited With Share Capital
63 Walter Road, Swansea, SA14PT
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Incorporated
19/03/2007
Company Age
19 years
Directors
5
Employees
19
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Calon Cardio-technology Ltd (06166938) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in swansea, SA14PT. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Calon cardio-technology ltd is a privately held medical device company.1b sandringham park, swansea, wales, uk
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 19/03/2007
SA14PT
19 employees
Financial Overview
Total Assets
£641.9K
Liabilities
£2.86M
Net Assets
£-2.22M
Cash
£93.5K
Key Metrics
19
Employees
5
Directors
101
Shareholders
15
Patents
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:19-03-2026
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:12-03-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:06-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-02-2026
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:10-02-2026
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:10-02-2026
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:15-01-2026
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:15-01-2026
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:13-01-2026
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:13-01-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:20-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Resolution
Category:Resolution
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:09-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Resolution
Category:Resolution
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-10-2015
Memorandum Articles
Category:Incorporation
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:02-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2013
Innovate Grants
2
This company received a grant of £490890.0 for Calon-Cardio'S Fully Implantable Ventricular Assist Device. The project started on 01/02/2023 and ended on 30/06/2025.
This company received a grant of £242307.0 for Advanced Modelling Platform With Moving Ventricular Walls For Increasing Speed To Market Of Heart Pumps. The project started on 01/04/2024 and ended on 31/01/2026.
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date07/05/2024
Latest Accounts31/12/2023
Trading Addresses
1B Sandringham Park, Sandringham Park, Llansamlet, Swansea, West Glamorgan, SA68PW
63 Walter Road, Swansea, SA14PTRegistered
Related Companies
10
Contact
01792606356administration@caloncardio.cominfo@caloncardio.comhello@caloncardio.comHR@caloncardio.comcaloncardio.com
63 Walter Road, Swansea, SA14PT