BIODEXA PHARMACEUTICALS (WALES) LIMITED - CARDIFF


Company Profile Company Filings

Overview

BIODEXA PHARMACEUTICALS (WALES) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BIODEXA PHARMACEUTICALS (WALES) LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929486. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIODEXA PHARMACEUTICALS (WALES) LIMITED - CARDIFF

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CASPIAN POINT
CARDIFF
CF10 4DQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MIDATECH PHARMA (WALES) LIMITED (until 15/05/2023)
Q CHIP LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STAMP Secretary 2019-09-09 CURRENT
MR STEPHEN ANTHONY STAMP Nov 1961 British Director 2019-09-09 CURRENT
DR DOMINIC JOHN FINBAR GRIFFITHS Apr 1971 British Director 2007-10-04 UNTIL 2010-08-06 RESIGNED
MICHAEL JONES British Secretary 2007-10-01 UNTIL 2014-12-08 RESIGNED
NICHOLAS JOHN ROBBINS CHERRY British Secretary 2014-12-08 UNTIL 2019-09-09 RESIGNED
DR JOHANNA KATE MACPHERSON May 1970 British Director 2003-10-10 UNTIL 2011-12-20 RESIGNED
SIMON TURTON Jun 1967 British Director 2014-03-24 UNTIL 2014-12-08 RESIGNED
DAVID THEWLIS May 1951 Other Director 2003-12-04 UNTIL 2006-02-20 RESIGNED
TIMOTHY SPAREY Oct 1970 British Director 2012-11-19 UNTIL 2014-12-08 RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2009-10-14 UNTIL 2014-12-08 RESIGNED
NICHOLAS JOHN ROBBINS CHERRY Nov 1969 British Director 2014-12-08 UNTIL 2019-09-09 RESIGNED
PROFESSOR KENNETH LESLIE POWELL Jul 1949 British Director 2007-12-05 UNTIL 2014-12-08 RESIGNED
DR JAMES PHILLIPS Oct 1962 British Director 2014-12-08 UNTIL 2018-05-31 RESIGNED
DR DANIEL DAVID PALMER Jul 1978 British Director 2013-10-23 UNTIL 2014-12-09 RESIGNED
DR DAVID ANDREW ARLWYDD OWEN Feb 1944 British Director 2006-02-20 UNTIL 2007-04-30 RESIGNED
MAXIME FERNAND MITTERRAND Nov 1960 French Director 2008-01-15 UNTIL 2009-07-26 RESIGNED
PETER KEEN Aug 1957 British Director 2011-07-01 UNTIL 2013-07-08 RESIGNED
STV NOMINEE LTD Corporate Director 2009-06-22 UNTIL 2014-12-08 RESIGNED
RICHARD LESLIE HARRISON Jun 1946 British Director 2006-07-01 UNTIL 2009-10-14 RESIGNED
MS CEDRIANE MARIE DE BOUCAUD Sep 1969 French Director 2008-01-15 UNTIL 2009-06-22 RESIGNED
MR JEREMY LAWRENCE CURNOCK COOK Sep 1949 British Director 2004-10-01 UNTIL 2006-05-22 RESIGNED
MR CRAIG RICHARD COOK Aug 1966 South African Director 2018-06-01 UNTIL 2020-04-30 RESIGNED
ALEX CHANAS May 1948 British Director 2011-10-01 UNTIL 2013-02-12 RESIGNED
PROF RICHARD ANTHONY BROOK Jul 1944 British Director 2004-05-11 UNTIL 2009-10-14 RESIGNED
MR MARK DAFYDD BARRY May 1963 British Director 2003-10-10 UNTIL 2009-09-30 RESIGNED
MR DAVID SIMON ALTSCHULER Jun 1949 British Director 2013-09-05 UNTIL 2014-03-24 RESIGNED
CAPITAL LAW & PEOPLE LIMITED Corporate Secretary 2003-10-10 UNTIL 2007-10-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-10 UNTIL 2003-10-10 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-10-10 UNTIL 2003-10-10 RESIGNED
E-SYNERGY NOMINEES LIMITED Corporate Director 2009-10-14 UNTIL 2010-08-06 RESIGNED
LIMBURG VENTURES BV Corporate Director 2011-09-15 UNTIL 2014-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biodexa Pharmaceuticals Plc 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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