BIODEXA PHARMACEUTICALS PLC
Active - Accounts Filed
General Information
NAME
BIODEXA PHARMACEUTICALS PLC
COMPANY NUMBER
09216368
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/09/2014
(10 years and 3 months old)
WEBSITE
www.midatechpharma.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2014
27/03/2023
MIDATECH PHARMA PLC
View all previous names
CARDIFF
CF10 4DQ
Telephone: 02920480180
TPS: Yes
1 Caspian Point
Caspian Way
CARDIFF
CF10 4DQ
Odd Fellows House
19 Newport Road
Cardiff
South Glamorgan
CF24 0AA
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Ann Louise Merchant (931967019) Appointed |
Credit Risk Overview
Want to learn more about BIODEXA PHARMACEUTICALS PLC?
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 PHARMACEUTICALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIODEXA PHARMACEUTICALS PLC?
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 |
|---|---|---|---|---|
|
13/11/2014 - Present (10 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2014 - Present (10years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View 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 |
|
20/06/2022 - Present (2 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Ann Louise Merchant (931967019) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | Rolf Stahel (904139213) has left the board |
| 29/06/2022 | New Board Member Stephen Barry Parker (929735406) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 20/04/2020 | Craig Richard Cook (915100253) has left the board |
| 06/04/2020 | Huaizheng Peng (925768978) has left the board |
| 06/04/2020 | Frederic Duchesne (926123147) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | Nicholas Robbins-Cherry (919354185) 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 (926223049) Appointed |
| 12/09/2019 | New Board Member Stephen Anthony Stamp (922985286) Appointed |
| 09/08/2019 | New Board Member Frederic Duchesne (926123147) Appointed |
| 02/07/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Huaizheng Peng (925768978) Appointed |
| 24/04/2019 | Pavlo Protopapa (918414867) has left the board |
| 24/04/2019 | John Joseph Johnston (913391123) has left the board |
| 24/04/2019 | Michele Luzi (904718857) has left the board |
| 04/03/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 18/06/2018 | James Neil Phillips (913496531) has left the board |
| 18/06/2018 | New Board Member Craig Richard Cook (915100253) Appointed |
| 07/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 18/05/2015 | Jeffrey John Brown (919317099) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 26/03/2015 | New Board Member Simon Turton (919616259) Appointed |
| 30/01/2015 | Steven Ross Press (910192895) has left the board |
| 30/01/2015 | Keith Kendall (915393046) has left the board |
| 23/12/2014 | New Board Member John Joseph Johnston (913391123) Appointed |
| 19/12/2014 | New Company Secretary Nicholas Robbins-Cherry (919354185) Appointed |
| 12/12/2014 | Pavlo Protopapa (919317095) has left the board |
| 12/12/2014 | New Board Member Keith Kendall (915393046) Appointed |
| 12/12/2014 | Keith Kendall (919317077) has left the board |
| 12/12/2014 | New Board Member Pavlo Protopapa (918414867) Appointed |
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