BIODEXA LTD
Active - Accounts Filed
General Information
NAME
BIODEXA LTD
COMPANY NUMBER
04097593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
27/10/2000
(24 years and 1 months old)
WEBSITE
www.midatechpharma.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2000
03/05/2023
MIDATECH LTD
CARDIFF
CF10 4DQ
Telephone: 02920480180
TPS: Yes
1 Caspian Point
Caspian Way
CARDIFF
CF10 4DQ
Oddfellows House
19 Newport Road
Cardiff
South Glamorgan
CF24 0AA
Telephone: 20480180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDATECH PHARMA PLC | Active - Accounts Filed | View Report |
| MIDATECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIODEXA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIODEXA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIODEXA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 3 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/10/2000 - Present (24 years and 1 months) Secretary: 27/10/2000 - Present (24 years and 1 months) Born in Mar 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
27/10/2000 - 15/06/2014 (13 years and 7 months) Born in May 1950 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDATECH PHARMA PLC | Active - Accounts Filed | View Report |
| MIDATECH LTD | Active - Accounts Filed | View Report |
| MIDATECH PHARMA (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 05/05/2023 | Stephen Barry Parker (929735406) has left the board |
| 05/05/2023 | Simon Turton (919760540) has left the board |
| 04/05/2023 | New Board Member Stephen Barry Parker (929735406) Appointed |
| 20/04/2023 | New Board Member Simon Turton (919760540) Appointed |
| 20/04/2023 | New Board Member Stephen Barry Parker (930801064) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/05/2020 | Craig Richard Cook (915100253) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | Nicholas John Robbins-Cherry (919186874) has left the board |
| 12/09/2019 | Nicholas John Robbins-Cherry (919091027) has left the board |
| 12/09/2019 | New Company Secretary Stephen Anthony Stamp (926223131) Appointed |
| 12/09/2019 | New Board Member Stephen Anthony Stamp (922985286) Appointed |
| 05/09/2019 | New Accounts filed |
| 04/03/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Craig Richard Cook (915100253) Appointed |
| 18/06/2018 | James Neil Phillips (913496531) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 07/05/2015 | James Neil Phillips (917818627) has left the board |
| 07/05/2015 | New Board Member James Neil Phillips (913496531) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 26/03/2015 | Rolf Stahel (904139213) has left the board |
| 26/03/2015 | New Board Member Nicholas John Robbins-Cherry (919091027) Appointed |
| 26/03/2015 | Pavlo Protopapa (918414867) has left the board |
| 26/03/2015 | Sijmen De Vries (908366451) has left the board |
| 26/03/2015 | Jeffrey Brown (915393024) has left the board |
| 26/03/2015 | Michele Luzi (904718857) has left the board |
| 13/02/2015 | Steven Ross Press (910192895) has left the board |
| 13/02/2015 | Keith Kendall (915393046) has left the board |
| 12/12/2014 | New Board Member Rolf Stahel (904139213) Appointed |
| 08/11/2014 | New Annual Return filed |
| 20/10/2014 | New Company Secretary Nicholas John Robbins-Cherry (919186874) Appointed |
| 09/10/2014 | Storme Moore-Thornicroft (907258167) has left the board |
| 18/08/2014 | Change in Reg. Office |
| 14/07/2014 | Thomas William Rademacher (907258168) has left the board |
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