MORVUS TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
MORVUS TECHNOLOGY LIMITED

COMPANY NUMBER
05115093

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
28/04/2004 (20 years and 8 months old)

WEBSITE
www.morvus.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ABERLLECH PENTRE BACH
BRECON
LD3 8UB

Telephone: 01873821333
TPS: Yes

TRADING ADDRESSES

Aberllech
Pentre Bach
BRECON
LD3 8UB

Telephone: 821333

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.5k

14.91%

NET WORTH

£2.8M

4.37%

TOTAL LIABILITIES

£2.3M

5.39%

NET ASSETS

£2.8M

4.37%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

257

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed

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Credit Risk Overview

Want to learn more about MORVUS TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.5k

14.91%

NET WORTH

£2.8M

4.37%

TOTAL LIABILITIES

£2.3M

5.39%

NET ASSETS

£2.8M

4.37%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
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Bank Overdrafts	-
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Miscellaneous Current Liabilities	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

257

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
URSULA BOLLI	Owned: 0.06 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
MAXWELL ATKINSON	Owned: 0.06 %	Shares: 165,007	Price per share: £0.00	Total Value: £165.01
IAN STONE	Owned: 0.06 %	Shares: 164,384	Price per share: £0.00	Total Value: £164.38
VICTOR BEAMISH	Owned: 0.06 %	Shares: 162,800	Price per share: £0.00	Total Value: £162.80
J.P. VAN GEND	Owned: 0.05 %	Shares: 147,129	Price per share: £0.00	Total Value: £147.13
STEPHEN WILLIAMS	Owned: 0.05 %	Shares: 145,021	Price per share: £0.00	Total Value: £145.02
BRUCE BOULOGNE	Owned: 0.05 %	Shares: 139,665	Price per share: £0.00	Total Value: £139.67
MARK DAVIS	Owned: 0.05 %	Shares: 139,665	Price per share: £0.00	Total Value: £139.67
BIPIN PATEL	Owned: 0.05 %	Shares: 136,300	Price per share: £0.00	Total Value: £136.30
MATTHEW JAMES CLEAR HARRISON	Owned: 0.05 %	Shares: 134,484	Price per share: £0.00	Total Value: £134.48
HOLLY JANE CLEAR HARRISON	Owned: 0.05 %	Shares: 134,483	Price per share: £0.00	Total Value: £134.48
ANNABEL RACHEL CLEAR HARRISON	Owned: 0.05 %	Shares: 134,483	Price per share: £0.00	Total Value: £134.48
NATHAN PETER CLEAR HARRISON	Owned: 0.05 %	Shares: 134,483	Price per share: £0.00	Total Value: £134.48
JAMES WISEMAN & VALERIE WISEMAN	Owned: 0.05 %	Shares: 133,333	Price per share: £0.00	Total Value: £133.33
TREVOR MIDLANE	Owned: 0.05 %	Shares: 132,528	Price per share: £0.00	Total Value: £132.53
ANDREW KING	Owned: 0.04 %	Shares: 125,144	Price per share: £0.00	Total Value: £125.14
DIARMAID KELLY	Owned: 0.04 %	Shares: 124,031	Price per share: £0.00	Total Value: £124.03
J EDWARD SELLARS (NOMINEES) LTD	Owned: 0.04 %	Shares: 124,031	Price per share: £0.00	Total Value: £124.03
PAUL VAN HOOF	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GUY CHARLES RAWDON LANGWORTHY	Owned: 0.03 %	Shares: 98,087	Price per share: £0.00	Total Value: £98.09
ANDREW HILL	Owned: 0.03 %	Shares: 98,086	Price per share: £0.00	Total Value: £98.09
GEOFFREY MICHAEL BRIGHT	Owned: 0.03 %	Shares: 93,110	Price per share: £0.00	Total Value: £93.11
HUW BENNETT	Owned: 0.03 %	Shares: 93,110	Price per share: £0.00	Total Value: £93.11
BRIAN ROBERT BRIGHT	Owned: 0.03 %	Shares: 93,110	Price per share: £0.00	Total Value: £93.11
NICK ADAMS	Owned: 0.03 %	Shares: 89,966	Price per share: £0.00	Total Value: £89.97
ANNE-MARIE DE GIORGIO-MILLER	Owned: 0.03 %	Shares: 74,488	Price per share: £0.00	Total Value: £74.49
ROBERT ROBISON	Owned: 0.03 %	Shares: 74,488	Price per share: £0.00	Total Value: £74.49
LESLEY WALLDER	Owned: 0.03 %	Shares: 73,529	Price per share: £0.00	Total Value: £73.53
DAVID RICHARD WALLDER	Owned: 0.03 %	Shares: 73,529	Price per share: £0.00	Total Value: £73.53
NATALIE BILLINGS	Owned: 0.02 %	Shares: 70,230	Price per share: £0.00	Total Value: £70.23
DENISE KEEL	Owned: 0.02 %	Shares: 70,230	Price per share: £0.00	Total Value: £70.23
MICHAEL DORWARD	Owned: 0.02 %	Shares: 68,965	Price per share: £0.00	Total Value: £68.97
MARK PATTERSON	Owned: 0.02 %	Shares: 65,262	Price per share: £0.00	Total Value: £65.26
PETER FRANCIS HOWARD STEPHENS	Owned: 0.02 %	Shares: 63,100	Price per share: £0.00	Total Value: £63.10
RICHARD CARR-HYDE	Owned: 0.02 %	Shares: 62,167	Price per share: £0.00	Total Value: £62.17
ANNE-MARIE KEOGH	Owned: 0.02 %	Shares: 58,852	Price per share: £0.00	Total Value: £58.85
ANDREW HENRY PARKER BOWLES	Owned: 0.02 %	Shares: 58,824	Price per share: £0.00	Total Value: £58.82
KAREN JAMES	Owned: 0.02 %	Shares: 57,724	Price per share: £0.00	Total Value: £57.72
DAVID RICHARD ARDEN BOTT	Owned: 0.02 %	Shares: 55,866	Price per share: £0.00	Total Value: £55.87
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.02 %	Shares: 55,866	Price per share: £0.00	Total Value: £55.87
ELIZABETH BARNETT	Owned: 0.02 %	Shares: 50,611	Price per share: £0.00	Total Value: £50.61
PAMELA GOODY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
MOLLY ROBSON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
KATE MARDON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
RICHARD FLOWERS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ALEXANDER FOLEY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
TOM ROBSON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
STEPHEN GOODY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
FIONA GILBERT	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DEBORAH FLOWERS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ALBERT GOODY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
FRANCESCA FOLEY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JOANNE FLOWERS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JANET FOLEY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JACK ROBSON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DIANA MCMULLEN	Owned: 0.02 %	Shares: 46,555	Price per share: £0.00	Total Value: £46.56
ANTHONY KLEYN	Owned: 0.02 %	Shares: 46,555	Price per share: £0.00	Total Value: £46.56
JOHN MCPHUN	Owned: 0.02 %	Shares: 46,555	Price per share: £0.00	Total Value: £46.56
MEGAN SAUNDERS	Owned: 0.01 %	Shares: 41,240	Price per share: £0.00	Total Value: £41.24
RHIANNON MORRIS	Owned: 0.01 %	Shares: 41,240	Price per share: £0.00	Total Value: £41.24
MELANIE LEE MAZARIS	Owned: 0.01 %	Shares: 37,795	Price per share: £0.00	Total Value: £37.80
FERGUS DUNIPACE	Owned: 0.01 %	Shares: 35,115	Price per share: £0.00	Total Value: £35.12
JENEVORA SWANN	Owned: 0.01 %	Shares: 35,115	Price per share: £0.00	Total Value: £35.12
ELIZABETH POTTER	Owned: 0.01 %	Shares: 33,500	Price per share: £0.00	Total Value: £33.50
NICOLA SMITH	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
STEPHEN SMITH	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
ARUN BRAHMA	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
ANTHONY JOHN BILLINGS	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
ABBY COSGRAVE	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
JEREMY BERWICK	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
BEN ESSIEN	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
ANTHONY DAVID CLARK	Owned: 0.01 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON	Owned: 0.01 %	Shares: 32,311	Price per share: £0.00	Total Value: £32.31
PATRICIA ANN POPLE	Owned: 0.01 %	Shares: 27,933	Price per share: £0.00	Total Value: £27.93
KAREN GROSVENOR LEHNER	Owned: 0.01 %	Shares: 27,933	Price per share: £0.00	Total Value: £27.93
LAUREN CROUCH	Owned: 0.01 %	Shares: 21,069	Price per share: £0.00	Total Value: £21.07
ANDREW CROUCH	Owned: 0.01 %	Shares: 21,069	Price per share: £0.00	Total Value: £21.07
ANDREW RICHARD CHIPPERFIELD	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
DAVID HOWELL JONES	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CRAIG MCARDELL	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ALISON MARY CHIPPERFIELD	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CINDY GROOCOCK	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
NASTASYA BARBIERE	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
NICOLA DONNELLY	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JULIA BENNETT	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
FRAZER MCARDELL	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
GEOFF MERRICK	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
BERNARD NORTHMORE	Owned: 0.01 %	Shares: 19,619	Price per share: £0.00	Total Value: £19.62
PETER GREGSON	Owned: 0.01 %	Shares: 19,617	Price per share: £0.00	Total Value: £19.62
ANDREW CHURCH	Owned: 0.01 %	Shares: 19,617	Price per share: £0.00	Total Value: £19.62
NICHOLAS JOHN BRAGG	Owned: 0.01 %	Shares: 18,622	Price per share: £0.00	Total Value: £18.62
NORMAN FREDERICK JAMES SAYERS	Owned: 0.01 %	Shares: 18,622	Price per share: £0.00	Total Value: £18.62
MICHAE ST PIERRE	Owned: 0.01 %	Shares: 18,590	Price per share: £0.00	Total Value: £18.59
JOHN BIRCH	Owned: 0.01 %	Shares: 17,770	Price per share: £0.00	Total Value: £17.77
STEPHEN JAMES MUSTEY	Owned: 0.01 %	Shares: 17,647	Price per share: £0.00	Total Value: £17.65
MAHMOUD HAMID WARRIAH	Owned: 0.01 %	Shares: 17,558	Price per share: £0.00	Total Value: £17.56
ANIL PATEL	Owned: 0.01 %	Shares: 17,558	Price per share: £0.00	Total Value: £17.56
PAUL FRASER	Owned: 0.01 %	Shares: 17,558	Price per share: £0.00	Total Value: £17.56
DAKSHA PATEL	Owned: 0.01 %	Shares: 17,558	Price per share: £0.00	Total Value: £17.56
JAMES BYSOUTH KEMP & ELIZABETH BYSOUTH KEMP	Owned: 0.01 %	Shares: 16,760	Price per share: £0.00	Total Value: £16.76
JONATHAN HOGG	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £16.67
DALEEP PANDEY	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £16.67
JULIAN KEEL	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £16.67
RONNIE ARMSTRONG	Owned: 0.01 %	Shares: 16,667	Price per share: £0.00	Total Value: £16.67
LYNDA MAY WELLER	Owned: 0.01 %	Shares: 15,536	Price per share: £0.00	Total Value: £15.54
CHRISTINE HOOPER	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ANDREW LONGHURST	Owned: 0.00 %	Shares: 13,300	Price per share: £0.00	Total Value: £13.30
ELIZABETH MARY FULFORD	Owned: 0.00 %	Shares: 13,035	Price per share: £0.00	Total Value: £13.04
JOHN REES VAUGHAN	Owned: 0.00 %	Shares: 11,770	Price per share: £0.00	Total Value: £11.77
MARGARET HELEN VAUGHAN	Owned: 0.00 %	Shares: 11,173	Price per share: £0.00	Total Value: £11.17
DIMITRIOS PLETSAS	Owned: 0.00 %	Shares: 10,420	Price per share: £0.00	Total Value: £10.42
PHILIP DYSON	Owned: 0.00 %	Shares: 9,809	Price per share: £0.00	Total Value: £9.81
RICHARD TRAHAIR	Owned: 0.00 %	Shares: 9,809	Price per share: £0.00	Total Value: £9.81
ROBERT TURNBILL	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
MERLE ROBINSON	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
ELIZABETH TUNHEIM	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
HUGH SPRINGFORD	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
UNDISCLOSED	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
PHILIP ROGER FEWKES	Owned: 0.00 %	Shares: 9,809	Price per share: £0.00	Total Value: £9.81
ANTHONY GRAHAM SMITH	Owned: 0.00 %	Shares: 9,809	Price per share: £0.00	Total Value: £9.81
HILARY PEARSON	Owned: 0.00 %	Shares: 9,311	Price per share: £0.00	Total Value: £9.31
MICHAEL MAYER	Owned: 0.00 %	Shares: 9,311	Price per share: £0.00	Total Value: £9.31
DARRYL MARCUS-HANKS	Owned: 0.00 %	Shares: 9,311	Price per share: £0.00	Total Value: £9.31
PETER FOLLEY	Owned: 0.00 %	Shares: 9,311	Price per share: £0.00	Total Value: £9.31
TABATHA COWAN	Owned: 0.00 %	Shares: 9,311	Price per share: £0.00	Total Value: £9.31
LINDA CONNOR	Owned: 0.00 %	Shares: 9,311	Price per share: £0.00	Total Value: £9.31
NATASHA COWAN	Owned: 0.00 %	Shares: 9,311	Price per share: £0.00	Total Value: £9.31
CHRISTOPHER BLOMFIELD	Owned: 0.00 %	Shares: 5,881	Price per share: £0.00	Total Value: £5.88
SYDNEY FRANK WELLER	Owned: 0.00 %	Shares: 1,791	Price per share: £0.00	Total Value: £1.79
GILLIAN GEARY	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
CHRIS MILL	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
IONA SANDERS	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
CAROLINE PEEK	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
ANTHONY HILL	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
KAREN PURDEW	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
JAMES SPRINGFORD	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
JOHN SPRINGFORD	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
JEAN MCLEOD	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
JANE YOVICH	Owned: 0.00 %	Shares: 1,035	Price per share: £0.00	Total Value: £1.04
DEBORAH PRYCE	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
ANTHONY ROBINSON	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
SUSAN SUTHERLAND	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
MICHAEL HILL	Owned: 0.00 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
NATHAN INTERNATIONAL HOLDINGS LTD	Owned: 15.27 %	Shares: 43,284,219	Price per share: £0.00	Total Value: £43,284.22
MICHAEL PETER MCBRAIDA	Owned: 14.32 %	Shares: 40,581,188	Price per share: £0.00	Total Value: £40,581.19
RAB CAPITAL HOLDINGS LTD	Owned: 6.60 %	Shares: 18,700,531	Price per share: £0.00	Total Value: £18,700.53
IP2IPO	Owned: 5.81 %	Shares: 16,458,819	Price per share: £0.00	Total Value: £16,458.82
JONATHAN BEATSON-HIRD	Owned: 3.25 %	Shares: 9,204,932	Price per share: £0.00	Total Value: £9,204.93
JONATHAN JAMES LAUGHTON	Owned: 2.45 %	Shares: 6,944,500	Price per share: £0.00	Total Value: £6,944.50
JONATHAN DICKENS	Owned: 1.75 %	Shares: 4,965,349	Price per share: £0.00	Total Value: £4,965.35
DARTINGTON PORTFOLIO NOMINEES LTD	Owned: 1.74 %	Shares: 4,929,846	Price per share: £0.00	Total Value: £4,929.85
D.A. PHILLIPS & CO & S CHANDLER	Owned: 1.68 %	Shares: 4,750,899	Price per share: £0.00	Total Value: £4,750.90
MCBRAIDA HOLDINGS LTD	Owned: 1.62 %	Shares: 4,587,615	Price per share: £0.00	Total Value: £4,587.62
BIOTRADE AG	Owned: 1.59 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £4,500.00
HEALTHCARE PHARMA	Owned: 1.56 %	Shares: 4,411,765	Price per share: £0.00	Total Value: £4,411.77
MICHAEL SHIRLEY	Owned: 1.49 %	Shares: 4,222,363	Price per share: £0.00	Total Value: £4,222.36
SUSAN PAMBY	Owned: 1.48 %	Shares: 4,207,143	Price per share: £0.00	Total Value: £4,207.14
WEN JIANG	Owned: 1.45 %	Shares: 4,109,589	Price per share: £0.00	Total Value: £4,109.59
MAUREEN ATKINSON	Owned: 1.38 %	Shares: 3,924,557	Price per share: £0.00	Total Value: £3,924.56
MICHAEL WYLLIE	Owned: 1.38 %	Shares: 3,917,848	Price per share: £0.00	Total Value: £3,917.85
JUDITH PHILLIPS	Owned: 1.17 %	Shares: 3,323,901	Price per share: £0.00	Total Value: £3,323.90
PIERS NICHOLAS PLOWMAN	Owned: 1.08 %	Shares: 3,058,411	Price per share: £0.00	Total Value: £3,058.41
PROVIDER A/C J BEATSON-HIRD SIPP	Owned: 1.06 %	Shares: 3,001,913	Price per share: £0.00	Total Value: £3,001.91
GARY CARLISLE	Owned: 1.06 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3,000.00
MICHAEL ALEN-BUCKLEY	Owned: 1.01 %	Shares: 2,875,602	Price per share: £0.00	Total Value: £2,875.60
B.H.K. FRASER & G.J. FRASER	Owned: 1.01 %	Shares: 2,868,628	Price per share: £0.00	Total Value: £2,868.63
TMO EBT	Owned: 0.90 %	Shares: 2,536,920	Price per share: £0.00	Total Value: £2,536.92
BHABATOSH CHAUDHURI	Owned: 0.88 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
MICHAEL JOHN HUDSON	Owned: 0.88 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
MCGUIGAN CBM1 & MS A. DICKINSON	Owned: 0.72 %	Shares: 2,041,096	Price per share: £0.00	Total Value: £2,041.10
MCGUIGAN CBM2 & MS A. DICKINSON	Owned: 0.72 %	Shares: 2,041,096	Price per share: £0.00	Total Value: £2,041.10
ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LTD	Owned: 0.68 %	Shares: 1,919,382	Price per share: £0.00	Total Value: £1,919.38
ANTHONY IAN NEWMAN	Owned: 0.68 %	Shares: 1,917,807	Price per share: £0.00	Total Value: £1,917.81
WILLIAM PHILIP SEYMOUR RICHARDS	Owned: 0.66 %	Shares: 1,880,870	Price per share: £0.00	Total Value: £1,880.87
PHILIP BURKE	Owned: 0.65 %	Shares: 1,831,224	Price per share: £0.00	Total Value: £1,831.22
JENNIFER BURKE	Owned: 0.65 %	Shares: 1,831,224	Price per share: £0.00	Total Value: £1,831.22
LORD ANTHONY TUDOR ST JOHN OF BLETSO	Owned: 0.62 %	Shares: 1,770,326	Price per share: £0.00	Total Value: £1,770.33
BEN WHITE	Owned: 0.62 %	Shares: 1,745,700	Price per share: £0.00	Total Value: £1,745.70
JONATHAN AUCAMP	Owned: 0.61 %	Shares: 1,716,156	Price per share: £0.00	Total Value: £1,716.16
ANDREW SHUTTLEWORTH	Owned: 0.57 %	Shares: 1,603,447	Price per share: £0.00	Total Value: £1,603.45
DANNY LANGLEY	Owned: 0.55 %	Shares: 1,569,100	Price per share: £0.00	Total Value: £1,569.10
EVOLVE ASSETS LIMITED	Owned: 0.55 %	Shares: 1,556,332	Price per share: £0.00	Total Value: £1,556.33
PHILIP RODGERS	Owned: 0.53 %	Shares: 1,508,633	Price per share: £0.00	Total Value: £1,508.63
THE WESTERBY PRIVATEP PENSION - J J LAUGHTON	Owned: 0.50 %	Shares: 1,419,158	Price per share: £0.00	Total Value: £1,419.16
PAUL LAWRENCE	Owned: 0.49 %	Shares: 1,396,648	Price per share: £0.00	Total Value: £1,396.65
ROGER MELTON	Owned: 0.48 %	Shares: 1,352,152	Price per share: £0.00	Total Value: £1,352.15
M.W. T.M. P.M. & G.J. GOODWIN GOODWIN SUPERFUND	Owned: 0.47 %	Shares: 1,333,567	Price per share: £0.00	Total Value: £1,333.57
AMANDA MELTON	Owned: 0.44 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £1,250.00
MICHAEL PEAGRAM	Owned: 0.42 %	Shares: 1,179,916	Price per share: £0.00	Total Value: £1,179.92
T&K PRICE TRUST	Owned: 0.41 %	Shares: 1,162,333	Price per share: £0.00	Total Value: £1,162.33
MARK SLADE	Owned: 0.40 %	Shares: 1,127,785	Price per share: £0.00	Total Value: £1,127.79
ANDREW HILLYER SCOTT	Owned: 0.40 %	Shares: 1,126,725	Price per share: £0.00	Total Value: £1,126.73
STUART CARLISLE	Owned: 0.40 %	Shares: 1,120,279	Price per share: £0.00	Total Value: £1,120.28
SYLVIA PHILLIPS-BROWNE	Owned: 0.35 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
EBS MANAGEMENT LIMITED THE NICHOLAS LEYCESTER ADAMS SIPP	Owned: 0.33 %	Shares: 946,221	Price per share: £0.00	Total Value: £946.22
STEPHEN CHANDLER	Owned: 0.33 %	Shares: 931,098	Price per share: £0.00	Total Value: £931.10
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LTD	Owned: 0.32 %	Shares: 915,389	Price per share: £0.00	Total Value: £915.39
GENERAL OVERSEAS LTD	Owned: 0.32 %	Shares: 907,654	Price per share: £0.00	Total Value: £907.65
PATRICK DALBY	Owned: 0.32 %	Shares: 900,000	Price per share: £0.00	Total Value: £900.00
AFRICAIN CAFE INVESTISSEMENTS SA	Owned: 0.32 %	Shares: 895,999	Price per share: £0.00	Total Value: £896.00
JAMES MILLER	Owned: 0.31 %	Shares: 870,282	Price per share: £0.00	Total Value: £870.28
ROBERT OOSTHUIZEN	Owned: 0.29 %	Shares: 811,310	Price per share: £0.00	Total Value: £811.31
ROBERT DWYER NOLAN	Owned: 0.28 %	Shares: 794,521	Price per share: £0.00	Total Value: £794.52
PROTHERICS PLC	Owned: 0.26 %	Shares: 733,300	Price per share: £0.00	Total Value: £733.30
ANTHONY CLAY	Owned: 0.26 %	Shares: 722,806	Price per share: £0.00	Total Value: £722.81
R&B TRUST CORPORATION	Owned: 0.24 %	Shares: 693,892	Price per share: £0.00	Total Value: £693.89
PENELOPE EDWARDS	Owned: 0.23 %	Shares: 657,698	Price per share: £0.00	Total Value: £657.70
JAMES DEAN	Owned: 0.23 %	Shares: 657,400	Price per share: £0.00	Total Value: £657.40
NICHOLAS MILES	Owned: 0.23 %	Shares: 652,080	Price per share: £0.00	Total Value: £652.08
JOAN DEVINE	Owned: 0.22 %	Shares: 630,137	Price per share: £0.00	Total Value: £630.14
MICHAEL LEYLAND	Owned: 0.22 %	Shares: 620,798	Price per share: £0.00	Total Value: £620.80
ANTHONY HARRISON	Owned: 0.22 %	Shares: 613,812	Price per share: £0.00	Total Value: £613.81
PATRICIA LAUGHTON	Owned: 0.22 %	Shares: 611,683	Price per share: £0.00	Total Value: £611.68
MARK SARTORI	Owned: 0.22 %	Shares: 611,683	Price per share: £0.00	Total Value: £611.68
RUTH PARKES	Owned: 0.21 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
DE MONTFRONT UNIVERSITY	Owned: 0.21 %	Shares: 589,300	Price per share: £0.00	Total Value: £589.30
EVA LACKNER	Owned: 0.20 %	Shares: 556,099	Price per share: £0.00	Total Value: £556.10
VICTORIA MCARDELL	Owned: 0.18 %	Shares: 515,667	Price per share: £0.00	Total Value: £515.67
JAMES MCARDELL	Owned: 0.18 %	Shares: 515,666	Price per share: £0.00	Total Value: £515.67
KEITH JONES	Owned: 0.17 %	Shares: 490,433	Price per share: £0.00	Total Value: £490.43
HARTLEY PENSION RE 410954 J COWAN	Owned: 0.16 %	Shares: 465,549	Price per share: £0.00	Total Value: £465.55
LINDA POHL	Owned: 0.16 %	Shares: 465,549	Price per share: £0.00	Total Value: £465.55
CAROLINE DASHWOOD	Owned: 0.16 %	Shares: 449,003	Price per share: £0.00	Total Value: £449.00
CHRISTOPHER DOWLING	Owned: 0.16 %	Shares: 441,735	Price per share: £0.00	Total Value: £441.74
ROBERT BROPHY	Owned: 0.15 %	Shares: 438,658	Price per share: £0.00	Total Value: £438.66
CARDIFF PARTNERSHIP FUND PARTNERSHIP	Owned: 0.15 %	Shares: 418,096	Price per share: £0.00	Total Value: £418.10
ANTHONY LAUGHTON	Owned: 0.14 %	Shares: 403,709	Price per share: £0.00	Total Value: £403.71
GRAEME HICK & JACQUELINE HICK	Owned: 0.14 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
PROTHERICS MEDICINES DEVELOPMENT LTD	Owned: 0.13 %	Shares: 357,600	Price per share: £0.00	Total Value: £357.60
MICHAEL PHAIR	Owned: 0.12 %	Shares: 339,449	Price per share: £0.00	Total Value: £339.45
MARY GOODERHAM	Owned: 0.12 %	Shares: 329,924	Price per share: £0.00	Total Value: £329.92
SARAH CUTHILL	Owned: 0.12 %	Shares: 329,923	Price per share: £0.00	Total Value: £329.92
LARA MORRIS	Owned: 0.11 %	Shares: 310,300	Price per share: £0.00	Total Value: £310.30
STEPHEN WESTMACOTT	Owned: 0.10 %	Shares: 296,333	Price per share: £0.00	Total Value: £296.33
ALLTRUST SIPP LIMITED A/C C PALFREY 1550989	Owned: 0.10 %	Shares: 288,640	Price per share: £0.00	Total Value: £288.64
TREVOR MICHAEL PHILLIPS	Owned: 0.10 %	Shares: 283,799	Price per share: £0.00	Total Value: £283.80
P. MATTISON	Owned: 0.10 %	Shares: 281,528	Price per share: £0.00	Total Value: £281.53
HUGH MORRIS	Owned: 0.09 %	Shares: 266,639	Price per share: £0.00	Total Value: £266.64
RICHARD HIBBARD	Owned: 0.09 %	Shares: 254,997	Price per share: £0.00	Total Value: £255.00
ALISTAIR KERR	Owned: 0.09 %	Shares: 253,000	Price per share: £0.00	Total Value: £253.00
KARL BOOTH	Owned: 0.09 %	Shares: 250,685	Price per share: £0.00	Total Value: £250.69
AMY CLAIRE MACKENZIE-WILSON	Owned: 0.09 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
ROWENA MORRIS	Owned: 0.09 %	Shares: 247,443	Price per share: £0.00	Total Value: £247.44
INCA FOUNDATION	Owned: 0.09 %	Shares: 245,152	Price per share: £0.00	Total Value: £245.15
WILLIAM EASON	Owned: 0.08 %	Shares: 239,449	Price per share: £0.00	Total Value: £239.45
ROGER JONES	Owned: 0.08 %	Shares: 235,000	Price per share: £0.00	Total Value: £235.00
MARK LAKE	Owned: 0.08 %	Shares: 227,400	Price per share: £0.00	Total Value: £227.40
JAMES DICKSON	Owned: 0.08 %	Shares: 227,400	Price per share: £0.00	Total Value: £227.40
JULIA BOOTH	Owned: 0.08 %	Shares: 221,960	Price per share: £0.00	Total Value: £221.96
DAVID HARRISON	Owned: 0.07 %	Shares: 211,205	Price per share: £0.00	Total Value: £211.21
KATHERINE HATHAWAY	Owned: 0.07 %	Shares: 209,497	Price per share: £0.00	Total Value: £209.50
WILLIAM STOCKER	Owned: 0.07 %	Shares: 201,855	Price per share: £0.00	Total Value: £201.86
WILLIAM ANTHONY WINTERTON MAJOR	Owned: 0.07 %	Shares: 195,531	Price per share: £0.00	Total Value: £195.53
MARIA CARLISLE	Owned: 0.07 %	Shares: 186,000	Price per share: £0.00	Total Value: £186.00
VICTORIA ADAMS	Owned: 0.06 %	Shares: 176,411	Price per share: £0.00	Total Value: £176.41
ROBERT OAKLEY	Owned: 0.06 %	Shares: 175,558	Price per share: £0.00	Total Value: £175.56
RACHAEL RULE	Owned: 0.06 %	Shares: 175,557	Price per share: £0.00	Total Value: £175.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Carlyon Phillips 28/04/2004 - Present (20 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 3	View Report
David Graham Baynes 17/09/2010 - Present (14 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 23 Past: 107	View Report
Jonathan Denis Beatson-Hird 05/10/2012 - Present (12 years and 2 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Michael Grant Wyllie 22/03/2013 - Present (11 years and 9 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 7 Past: 20	View Report
Roger Spencer Jones 18/10/2016 - Present (8 years and 2 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 7 Past: 59	View Report

Documents

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Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 29/10/2020	Event: Trevor Michael Phillips (919931705) has left the board
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Accounts filed
Date: 31/10/2019	Event: Oliver De Giorgio-Miller (915567277) has left the board
Date: 06/06/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 13/10/2017	Event: Change in Reg. Office
Date: 12/10/2017	Event: New Board Member Trevor Michael Phillips (919931705) Appointed
Date: 26/05/2017	Event: New Annual Return filed
Date: 28/10/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Board Member Roger Spencer Jones (915826333) Appointed
Date: 21/05/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: David Graham Baynes (917402669) has left the board
Date: 05/05/2016	Event: New Board Member David Graham Baynes (917714639) Appointed
Date: 17/09/2015	Event: New Accounts filed
Date: 19/05/2015	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 21/05/2014	Event: New Annual Return filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: New Board Member Michael Grant Wyllie (906039768) Appointed
Date: 11/04/2013	Event: Andrew John William Heath (906655450) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Andrew John William Heath (906655450) has left the board
Date: 26/02/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Board Member David Graham Baynes (917402669) Appointed
Date: 10/12/2012	Event: David Graham Baynes (906439861) has left the board
Date: 18/10/2012	Event: Jonathan Denis Beatson-Hird (917268560) has left the board
Date: 18/10/2012	Event: Oliver De Giorgio-Miller (917268129) has left the board
Date: 18/10/2012	Event: New Board Member Jonathan Denis Beatson-Hird (915016397) Appointed
Date: 18/10/2012	Event: New Board Member Oliver De Giorgio-Miller (915567277) Appointed
Date: 11/10/2012	Event: New Board Member Jonathan Denis Beatson-Hird (917268560) Appointed
Date: 11/10/2012	Event: New Board Member Oliver De Giorgio-Miller (917268129) Appointed
Date: 10/10/2012	Event: John Rankin Morris (911881481) has left the board
Date: 10/10/2012	Event: Philip John Burke (915622993) has left the board
Date: 10/10/2012	Event: Phillip Nicholas Rodgers (913457954) has left the board
Date: 10/10/2012	Event: Richard John Knox (909738994) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MORVUS TECHNOLOGY LIMITED

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257

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£2.3M

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™