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 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
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)
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 |