-
BIODEXA PHARMACEUTICALS PLC - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
Company Information
- Company registration number
- 09216368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Caspian Point
- Caspian Way
- Cardiff
- CF10 4DQ
- Wales 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales UK
Management
- Managing Directors
- DE VRIES, Sijmen, Dr
- STAMP, Stephen Anthony
- TURTON, Simon
- PARKER, Stephen Barry
- Company secretaries
- STAMP, Stephen Anthony
Company Details
- Type of Business
- plc
- Incorporated
- 2014-09-12
- Age Of Company 2014-09-12 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDATECH PHARMA PLC
- Legal Entity Identifier (LEI)
- 549300GKR2G40H3QFY57
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
-
BIODEXA PHARMACEUTICALS PLC Company Description
- BIODEXA PHARMACEUTICALS PLC is a plc registered in United Kingdom with the Company reg no 09216368. Its current trading status is "live". It was registered 2014-09-12. It was previously called MIDATECH PHARMA PLC. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary.It can be contacted at 1 Caspian Point .
Get BIODEXA PHARMACEUTICALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biodexa Pharmaceuticals Plc - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
- 2014-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIODEXA PHARMACEUTICALS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-06-26) - SH01
-
resolution (2023-01-25) - RESOLUTIONS
-
capital-allotment-shares (2023-02-06) - SH01
-
capital-allotment-shares (2023-02-16) - SH01
-
certificate-change-of-name-company (2023-03-27) - CERTNM
-
capital-allotment-shares (2023-03-28) - SH01
-
capital-alter-shares-consolidation (2023-04-03) - SH02
-
resolution (2023-04-03) - RESOLUTIONS
-
capital-allotment-shares (2023-06-23) - SH01
-
memorandum-articles (2023-05-17) - MA
-
capital-allotment-shares (2023-05-03) - SH01
-
capital-allotment-shares (2023-10-04) - SH01
-
capital-alter-shares-subdivision (2023-07-19) - SH02
-
capital-name-of-class-of-shares (2023-07-18) - SH08
-
capital-allotment-shares (2023-07-11) - SH01
-
accounts-with-accounts-type-group (2023-07-07) - AA
-
resolution (2023-06-30) - RESOLUTIONS
-
memorandum-articles (2023-06-30) - MA
-
capital-allotment-shares (2023-04-27) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-05-13) - SH01
-
confirmation-statement-with-no-updates (2022-10-27) - CS01
-
resolution (2022-10-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-06-27) - AP01
-
termination-director-company-with-name-termination-date (2022-06-27) - TM01
-
accounts-with-accounts-type-group (2022-06-24) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
-
resolution (2021-07-28) - RESOLUTIONS
-
memorandum-articles (2021-07-28) - MA
-
capital-allotment-shares (2021-07-15) - SH01
-
accounts-with-accounts-type-group (2021-07-13) - AA
-
capital-allotment-shares (2021-06-30) - SH01
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-08-13) - RP04SH01
-
capital-allotment-shares (2020-03-12) - SH01
-
capital-allotment-shares (2020-02-07) - SH01
-
second-filing-capital-allotment-shares (2020-02-14) - RP04SH01
-
resolution (2020-03-13) - RESOLUTIONS
-
capital-alter-shares-consolidation (2020-03-12) - SH02
-
capital-alter-shares-consolidation (2020-08-22) - SH02
-
capital-allotment-shares (2020-08-03) - SH01
-
capital-allotment-shares (2020-08-12) - SH01
-
cessation-of-a-person-with-significant-control (2020-11-06) - PSC07
-
confirmation-statement-with-no-updates (2020-11-06) - CS01
-
notification-of-a-person-with-significant-control-statement (2020-11-19) - PSC08
-
accounts-with-accounts-type-group (2020-09-01) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-01) - RP04CS01
-
capital-allotment-shares (2020-10-08) - SH01
-
capital-allotment-shares (2020-08-26) - SH01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
termination-director-company-with-name-termination-date (2020-04-16) - TM01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
-
capital-allotment-shares (2019-03-19) - SH01
-
resolution (2019-03-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-18) - TM01
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
capital-allotment-shares (2019-04-18) - SH01
-
resolution (2019-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-07-23) - AA
-
termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
notification-of-a-person-with-significant-control (2019-11-08) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-11-05) - PSC09
-
confirmation-statement-with-updates (2019-11-08) - CS01
-
appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
-
confirmation-statement-with-updates (2018-02-05) - CS01
-
capital-allotment-shares (2018-02-05) - SH01
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
resolution (2018-10-25) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-11-06) - MR04
-
confirmation-statement-with-updates (2018-11-06) - CS01
-
mortgage-satisfy-charge-full (2018-11-16) - MR04
-
mortgage-satisfy-charge-full (2018-12-03) - MR04
-
accounts-with-accounts-type-group (2018-08-06) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-13) - SH01
-
resolution (2017-10-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-09-13) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
-
accounts-with-accounts-type-group (2017-06-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-12) - SH01
-
resolution (2016-11-17) - RESOLUTIONS
-
capital-allotment-shares (2016-07-14) - SH01
-
accounts-with-accounts-type-group (2016-07-06) - AA
-
resolution (2016-05-25) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
-
accounts-with-accounts-type-group (2015-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
capital-allotment-shares (2015-11-13) - SH01
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
keyboard_arrow_right 2014
-
capital-alter-shares-subdivision (2014-12-03) - SH02
-
resolution (2014-12-03) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
-
resolution (2014-11-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2014-11-27) - MAR
-
incorporation-company (2014-09-12) - NEWINC
-
auditors-report (2014-11-27) - AUDR
-
auditors-statement (2014-11-27) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2014-11-27) - CERT5
-
reregistration-private-to-public-company (2014-11-27) - RR01
-
appoint-person-director-company-with-name-date (2014-12-03) - AP01
-
accounts-balance-sheet (2014-11-27) - BS
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
change-account-reference-date-company-current-shortened (2014-12-17) - AA01
-
resolution (2014-12-19) - RESOLUTIONS
-
capital-allotment-shares (2014-12-19) - SH01
-
capital-name-of-class-of-shares (2014-12-19) - SH08
-
capital-alter-shares-consolidation-subdivision (2014-12-19) - SH02
-
resolution (2014-12-22) - RESOLUTIONS
-
capital-allotment-shares (2014-12-22) - SH01
-
capital-allotment-shares (2014-12-03) - SH01