Company Information for

BIODEXA PHARMACEUTICALS PLC

1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ,

Company Registration Number

09216368

Public Limited Company

Active

About Biodexa Pharmaceuticals Plc

BIODEXA PHARMACEUTICALS PLC was founded on 2014-09-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Biodexa Pharmaceuticals Plc is a Public Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BIODEXA PHARMACEUTICALS PLC
Legal Registered Office
1 CASPIAN POINT
CASPIAN WAY
CARDIFF
CF10 4DQ
Other companies in W1S
Previous Names
MIDATECH PHARMA PLC
27/03/2023

Filing Information

Company Number09216368
Date formed2014-09-12
CountryWALES
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return12/09/2015
Filing return next due10/10/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 16:03:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Robbins-cherry Company Secretary 2014-11-27
Craig Richard Cook Director CEO 2018-06-01 UNITED KINGDOM
Sijmen De Vries Director DIRECTOR 2014-11-13 NETHERLANDS
John Joseph Johnston Director DIRECTOR 2014-11-13 UNITED KINGDOM
Michele Luzi Director DIRECTOR 2014-11-13 ENGLAND
Pavlo Protopapa Director DIRECTOR 2014-11-13 SWITZERLAND
Nicholas John Robbins-cherry Director ACCOUNTANT 2014-09-12 ENGLAND
Rolf Stahel Director DIRECTOR 2014-11-13 UNITED KINGDOM
Simon Turton Director COMPANY DIRECTOR 2014-12-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Neil Phillips Director 2014-09-12 2018-05-31
Jeffrey John Brown Director 2014-11-13 2015-04-30
Keith Kendall Director 2014-11-13 2014-12-08
Steven Ross Press Director 2014-11-13 2014-12-08

Related Directorships for Craig Richard Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Richard Cook BIODEXA LTDDirector 2018-06-01 CURRENT 2000-10-27 Active
Craig Richard Cook BIODEXA PHARMACEUTICALS (WALES) LIMITEDDirector 2018-06-01 CURRENT 2003-10-10 Active
Craig Richard Cook SEDATEUK LTDDirector 2016-01-11 CURRENT 2014-12-02 Active
Craig Richard Cook SHAWLMIST LIMITEDDirector 2010-10-05 CURRENT 1984-06-26 Active
Craig Richard Cook SWISSCARE HEALTH LIMITEDDirector 2010-05-05 CURRENT 2010-05-05 Active

Related Directorships for John Joseph Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Johnston JOHNSTON ASSET MANAGEMENT LTDDirector 2013-05-15 CURRENT 2013-05-15 Active

Related Directorships for Michele Luzi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michele Luzi VIESVI LIMITEDDirector 2014-09-18 CURRENT 2014-09-18 Active
Michele Luzi YELLOW SKY PUBLISHING LIMITEDDirector 2013-02-22 CURRENT 2013-02-22 Dissolved 2015-08-18
Michele Luzi ASHWICK DEVELOPMENTS LIMITEDDirector 2012-09-18 CURRENT 2012-07-23 Active
Michele Luzi ASHWICK PROJECTS LIMITEDDirector 2012-07-23 CURRENT 2012-04-16 Active
Michele Luzi PROJECT 99 LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
Michele Luzi RMD TRAFFORD HOUSE 2000 LIMITEDDirector 2010-02-05 CURRENT 2010-02-04 Dissolved 2016-09-16

Related Directorships for Nicholas John Robbins-cherry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Robbins-cherry BIODEXA LTDDirector 2015-03-13 CURRENT 2000-10-27 Active
Nicholas John Robbins-cherry CURA VACCINES LTDDirector 2014-10-21 CURRENT 2007-02-21 Dissolved 2016-01-26

Related Directorships for Rolf Stahel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rolf Stahel AMPHA LIMITEDDirector 2016-12-08 CURRENT 2016-09-23 Active
Rolf Stahel CHESYL PHARMA LTDDirector 2003-09-24 CURRENT 2003-08-20 Liquidation