BIODEXA PHARMACEUTICALS (WALES) LIMITED
Overview
| Company Name | BIODEXA PHARMACEUTICALS (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04929486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIODEXA PHARMACEUTICALS (WALES) LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIODEXA PHARMACEUTICALS (WALES) LIMITED located?
| Registered Office Address | 1 Caspian Point Caspian Way CF10 4DQ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIODEXA PHARMACEUTICALS (WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDATECH PHARMA (WALES) LIMITED | Jan 23, 2015 | Jan 23, 2015 |
| Q CHIP LIMITED | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for BIODEXA PHARMACEUTICALS (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIODEXA PHARMACEUTICALS (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for BIODEXA PHARMACEUTICALS (WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Change of details for Midatech Pharma Plc as a person with significant control on Mar 27, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed midatech pharma (wales) LIMITED\certificate issued on 15/05/23 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Registered office address changed from Oddfellows House 19 Newport Road Cardiff CF24 0AA to 1 Caspian Point Caspian Way Cardiff CF10 4DQ on Aug 02, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 049294860006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Termination of appointment of Craig Richard Cook as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Stamp as a secretary on Sep 09, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen Anthony Stamp as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Robbins Cherry as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas John Robbins Cherry as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 049294860008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BIODEXA PHARMACEUTICALS (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAMP, Stephen | Secretary | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | 262259590001 | |||||||||||
| STAMP, Stephen Anthony | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | England | British | Cfo | 229852860001 | ||||||||
| JONES, Michael | Secretary | Apt 6 Worcester House Cyncoed Gardens CF23 5SL Cardiff South Glamorgan | British | 103685690001 | ||||||||||
| ROBBINS CHERRY, Nicholas John | Secretary | 19 Newport Road CF24 0AA Cardiff Oddfellows House | British | 193853640001 | ||||||||||
| CAPITAL LAW SECRETARIES LIMITED | Secretary | One Caspian Point Caspian Way CF10 4DQ Cardiff | 72404480002 | |||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| ALTSCHULER, David Simon | Director | Park Place CF10 3BB Cardiff 36a | United Kingdom | British | Chartered Accountant | 33323600003 | ||||||||
| BARRY, Mark Dafydd | Director | 14 Boverton Street CF23 5ES Cardiff | United Kingdom | British | Director | 93243420001 | ||||||||
| BROOK, Richard Anthony | Director | 6 Logs Hill BR7 5LW Chislehurst Kent | England | British | Director | 32564880001 | ||||||||
| CHANAS, Alex | Director | Park Place CF10 3BB Cardiff 36a | United Kingdom | British | Company Director | 163694810001 | ||||||||
| COOK, Craig Richard, Dr | Director | Innovation Drive Milton OX14 4RQ Abingdon 65 England | United Kingdom | South African | Chief Executive | 151002530002 | ||||||||
| CURNOCK COOK, Jeremy Lawrence | Director | 2 Balfern Grove W4 2JX London | British | Company Director | 47197010002 | |||||||||
| DE BOUCAUD, Cedriane Marie | Director | Baroque 1936 Verbier 322 Valais Switzerland | Switzerland | French | Venture Capitalist | 132921420001 | ||||||||
| GRIFFITHS, Dominic John Finbar, Dr | Director | 35-43 Newport Road CF24 0AB Cardiff 8th Floor Eastgate House South Glamorgan | Wales | British | Commercial Manager | 148819960001 | ||||||||
| HARRISON, Richard Leslie | Director | Oakwood Lewins Road SL9 8SA Gerrards Cross Buckinghamshire | Gbr | British | Director | 80500290001 | ||||||||
| KEEN, Peter | Director | Park Place CF10 3BB Cardiff 36a | United Kingdom | British | Company Director | 163863220001 | ||||||||
| MACPHERSON, Johanna Kate, Dr | Director | 10 Millbrook Heights CF64 4JJ Dinas Powys Vale Of Glamorgan | British | Director | 93243380002 | |||||||||
| MITTERRAND, Maxime Fernand | Director | Academie 3 FOREIGN Lausanne Vaud 1005 Switzerland | French | Investor | 127577820001 | |||||||||
| OWEN, David Andrew Arlwydd, Dr | Director | Tetricus Science Park Porton Down SP4 0JQ Salisbury Wiltshire | United Kingdom | British | Director | 108440680001 | ||||||||
| PALMER, Daniel David, Dr | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House | Wales | British | Director | 166983950001 | ||||||||
| PHILLIPS, James Neil, Dr | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House | United Kingdom | British | None | 134965310003 | ||||||||
| POWELL, Kenneth Leslie, Dr | Director | New Globe Walk SE1 9DX London Flat 12 | United Kingdom | British | Director | 50259160002 | ||||||||
| ROBBINS CHERRY, Nicholas John | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House | United Kingdom | British | None | 193853860001 | ||||||||
| SMITH, Richard Ian | Director | Shadow Wood Drive Miskin CF72 8SX Pontyclun 18 Cardiff | Wales | British | None | 105152600001 | ||||||||
| SPAREY, Timothy Jason, Dr | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House | England | British | Director | 174358230001 | ||||||||
| THEWLIS, David | Director | 125 The Aspect 140 Queen Street CF10 2GP Cardiff | British | University Administrator | 95783210002 | |||||||||
| TURTON, Simon | Director | 19 Newport Road CF24 0AA Cardiff Oddfellows House | United Kingdom | British | Director | 189081240001 | ||||||||
| E-SYNERGY NOMINEES LIMITED | Director | New Bridge EC4V 6AB London 6-7 |
| 146488420001 | ||||||||||
| LIMBURG VENTURES BV | Director | Boschtraat Maastricht 76 6211 Ax Netherlands |
| 165360020001 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||||||
| STV NOMINEE LTD | Director | Park Lane W1K 1RA London 25 | 138947500001 |
Who are the persons with significant control of BIODEXA PHARMACEUTICALS (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biodexa Pharmaceuticals Plc | Apr 06, 2016 | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0