BIODEXA PHARMACEUTICALS PLC - CARDIFF


Company Profile Company Filings

Overview

BIODEXA PHARMACEUTICALS PLC is a Public Limited Company from CARDIFF WALES and has the status: Active.
BIODEXA PHARMACEUTICALS PLC was incorporated 9 years ago on 12/09/2014 and has the registered number: 09216368. The accounts status is GROUP and accounts are next due on 30/06/2024.

BIODEXA PHARMACEUTICALS PLC - 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 30/06/2024

Registered Office

1 CASPIAN POINT
CARDIFF
CF10 4DQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MIDATECH PHARMA PLC (until 27/03/2023)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN BARRY PARKER Sep 1958 British Director 2022-06-20 CURRENT
MR STEPHEN ANTHONY STAMP Nov 1961 British Director 2019-09-09 CURRENT
MR SIMON TURTON Jun 1967 British Director 2014-12-02 CURRENT
MR STEPHEN ANTHONY STAMP Secretary 2019-09-09 CURRENT
DR SIJMEN DE VRIES Oct 1959 Dutch Director 2014-11-13 CURRENT
MR FREDERIC DUCHESNE Jan 1959 French Director 2019-07-31 UNTIL 2020-03-31 RESIGNED
MR ROLF STAHEL Apr 1944 Swiss Director 2014-11-13 UNTIL 2022-06-20 RESIGNED
NICHOLAS ROBBINS-CHERRY British Secretary 2014-11-27 UNTIL 2019-09-09 RESIGNED
MR KEITH KENDALL Jun 1957 American Director 2014-11-13 UNTIL 2014-12-08 RESIGNED
MR NICHOLAS JOHN ROBBINS-CHERRY Nov 1969 British Director 2014-09-12 UNTIL 2019-09-09 RESIGNED
MR PAVLO PROTOPAPA Sep 1966 South African,Cypriot Director 2014-11-13 UNTIL 2019-02-26 RESIGNED
STEVEN ROSS PRESS Mar 1955 British Director 2014-11-13 UNTIL 2014-12-08 RESIGNED
DR JAMES PHILLIPS Oct 1962 British Director 2014-09-12 UNTIL 2018-05-31 RESIGNED
DR HUAIZHENG PENG Nov 1962 British Director 2019-02-26 UNTIL 2020-03-31 RESIGNED
MR JOHN JOSEPH JOHNSTON Dec 1958 British Director 2014-11-13 UNTIL 2019-02-26 RESIGNED
MR CRAIG RICHARD COOK Aug 1966 South African Director 2018-06-01 UNTIL 2020-03-31 RESIGNED
JEFFREY JOHN BROWN Aug 1961 American Director 2014-11-13 UNTIL 2015-04-30 RESIGNED
MICHELE LUZI Dec 1956 Italian Director 2014-11-13 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Medical Hong Kong Ltd 2019-02-26 - 2019-10-29 North Point,   Hong Kong Ownership of shares 25 to 50 percent
A & B (Hk) Company Ltd 2019-02-26 - 2019-10-29 North Point   Hong Kong Ownership of shares 25 to 50 percent

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BIODEXA LTD CARDIFF WALES Active SMALL 72110 - Research and experimental development on biotechnology
BIODEXA PHARMACEUTICALS (WALES) LIMITED CARDIFF WALES Active SMALL 72110 - Research and experimental development on biotechnology
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CREDITSAFE FIRST LIMITED CARDIFF Active DORMANT 63990 - Other information service activities n.e.c.
CREDITSAFE SERVICES LIMITED CARDIFF UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CREDITSAFE UK HOLDING LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
HAALAND UK LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
INDIGO 123 LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.