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AFON TECHNOLOGY LTD (09700231)

AFON TECHNOLOGY LTD (09700231) is an active UK company. incorporated on 23 July 2015. with registered office in Caldicot. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. AFON TECHNOLOGY LTD has been registered for 10 years. Current directors include CHAUDHRY, Mohamed Sabih, Dr, HIRST, John, Dr, SHILLINGFORD, John, Dr.

Company Number
09700231
Status
active
Type
ltd
Incorporated
23 July 2015
Age
10 years
Address
Unit 670 Castlegate Business Park, Caldicot, NP26 5AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
CHAUDHRY, Mohamed Sabih, Dr, HIRST, John, Dr, SHILLINGFORD, John, Dr
SIC Codes
72110

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AFON TECHNOLOGY LTD

AFON TECHNOLOGY LTD is an active company incorporated on 23 July 2015 with the registered office located in Caldicot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. AFON TECHNOLOGY LTD was registered 10 years ago.(SIC: 72110)

Status

active

Active since 10 years ago

Company No

09700231

LTD Company

Age

10 Years

Incorporated 23 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 17 June 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 10 September 2025 (9 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

INVICTUS WEALTH LTD
From: 23 July 2015To: 28 March 2019
Contact
Address

Unit 670 Castlegate Business Park Caldicot, NP26 5AD,

Previous Addresses

Unit 670 Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5AD Wales
From: 29 April 2021To: 5 May 2021
Basepoint Business Centre Riverside Court Beaufort Park Chepstow Monmouthshire NP16 5UH Wales
From: 10 April 2019To: 29 April 2021
Atlantic House Charnwood Park Waterton Bridgend Mid Glamorgan CF31 3PL United Kingdom
From: 23 July 2015To: 10 April 2019
Timeline

71 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Funding Round
Apr 19
New Owner
Apr 19
New Owner
Apr 19
New Owner
Apr 19
New Owner
Apr 19
Owner Exit
Apr 19
Director Joined
Apr 19
Funding Round
Mar 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Aug 21
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Loan Secured
Apr 23
Funding Round
May 23
Funding Round
Jul 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jun 24
Funding Round
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Funding Round
Nov 24
Funding Round
Feb 25
Funding Round
Mar 25
Loan Cleared
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Director Left
May 25
Funding Round
May 25
Loan Secured
Jul 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Nov 25
Loan Cleared
Nov 25
Funding Round
Jan 26
49
Funding
8
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CHAUDHRY, Mohamed Sabih, Dr

Active
Castlegate Business Park, CaldicotNP26 5AD
Born November 1965
Director
Appointed 03 Apr 2019

HIRST, John, Dr

Active
Castlegate Business Park, CaldicotNP26 5AD
Born August 1952
Director
Appointed 03 Apr 2019

SHILLINGFORD, John, Dr

Active
Castlegate Business Park, CaldicotNP26 5AD
Born November 1949
Director
Appointed 03 Apr 2019

DEVANI, Atul Suryakant

Resigned
Castlegate Business Park, CaldicotNP26 5AD
Born May 1966
Director
Appointed 06 Jun 2024
Resigned 06 May 2025

ONIONS, David, Professor

Resigned
Castlegate Business Park, CaldicotNP26 5AD
Born February 1949
Director
Appointed 03 Apr 2019
Resigned 06 Jun 2024

WALLS, John Arthur Beverley

Resigned
Charnwood Park, BridgendCF31 3PL
Born September 1952
Director
Appointed 23 Jul 2015
Resigned 03 Apr 2019

Persons with significant control

5

0 Active
5 Ceased

Professor David Onions

Ceased
Castlegate Business Park, CaldicotNP26 5AD
Born February 1949

Nature of Control

Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 29 Apr 2019

Dr Mohamed Sabih Chaundhry

Ceased
Castlegate Business Park, CaldicotNP26 5AD
Born November 1965

Nature of Control

Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 29 Apr 2019

Dr John Raymond Hirst

Ceased
Castlegate Business Park, CaldicotNP26 5AD
Born February 1952

Nature of Control

Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 29 Apr 2019

Dr John Shillingford

Ceased
Castlegate Business Park, CaldicotNP26 5AD
Born November 1949

Nature of Control

Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 19 Apr 2019

Mr John Arthur Beverley Walls

Ceased
Charnwood Park, BridgendCF31 3PL
Born September 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Apr 2019
Fundings
Financials
Latest Activities

Filing History

124

Accounts With Accounts Type Total Exemption Full
17 June 2026
AAAnnual Accounts
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 November 2025
MR04Satisfaction of Charge
Capital Allotment Shares
21 November 2025
SH01Allotment of Shares
Capital Allotment Shares
15 September 2025
SH01Allotment of Shares
Confirmation Statement With Updates
10 September 2025
CS01Confirmation Statement
Legacy
14 August 2025
RP04SH01RP04SH01
Capital Allotment Shares
13 August 2025
SH01Allotment of Shares
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
10 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2025
MR01Registration of a Charge
Capital Allotment Shares
30 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
29 April 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
28 April 2025
RP04SH01RP04SH01
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Capital Allotment Shares
5 March 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 March 2025
MR04Satisfaction of Charge
Capital Allotment Shares
17 February 2025
SH01Allotment of Shares
Resolution
20 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
22 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
29 July 2024
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Capital Allotment Shares
22 June 2024
SH01Allotment of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
2 May 2024
RP04SH01RP04SH01
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
19 March 2024
SH01Allotment of Shares
Capital Allotment Shares
3 March 2024
SH01Allotment of Shares
Capital Allotment Shares
24 December 2023
SH01Allotment of Shares
Capital Allotment Shares
24 December 2023
SH01Allotment of Shares
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Capital Allotment Shares
26 July 2023
SH01Allotment of Shares
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2023
MR01Registration of a Charge
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
16 January 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
14 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
4 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 October 2022
RP04SH01RP04SH01
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Memorandum Articles
19 July 2022
MAMA
Resolution
19 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Capital Allotment Shares
6 June 2022
SH01Allotment of Shares
Capital Allotment Shares
6 June 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
30 May 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 May 2022
RP04SH01RP04SH01
Capital Allotment Shares
11 April 2022
SH01Allotment of Shares
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Small
4 October 2021
AAAnnual Accounts
Capital Allotment Shares
12 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
3 August 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
15 July 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 July 2021
RP04SH01RP04SH01
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Capital Allotment Shares
28 May 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 April 2021
RP04SH01RP04SH01
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
13 March 2021
SH01Allotment of Shares
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
29 September 2020
AAAnnual Accounts
Memorandum Articles
1 September 2020
MAMA
Resolution
1 September 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
16 June 2020
RP04SH01RP04SH01
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Capital Allotment Shares
19 May 2020
SH01Allotment of Shares
Capital Allotment Shares
5 May 2020
SH01Allotment of Shares
Capital Allotment Shares
17 March 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
6 February 2020
RP04SH01RP04SH01
Change Account Reference Date Company Current Shortened
13 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
13 December 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
5 September 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Resolution
29 April 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 April 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
13 April 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
10 April 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 April 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 April 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 April 2019
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
10 April 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Resolution
28 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
19 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 September 2017
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
23 July 2015
NEWINCIncorporation