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 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
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)
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 |