Active
Company Information for BIODEXA LTD
1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ,
|
Company Registration Number
04097593
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIODEXA LTD | ||
Legal Registered Office | ||
1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ Other companies in OX14 | ||
Previous Names | ||
|
Company Number | 04097593 | |
---|---|---|
Company ID Number | 04097593 | |
Date formed | 2000-10-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 12:18:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIODEXA PHARMACEUTICALS (WALES) LIMITED | 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ | Active | Company formed on the 2003-10-10 | |
BIODEXA PHARMACEUTICALS PLC | 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ | Active | Company formed on the 2014-09-12 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN ROBBINS-CHERRY |
||
CRAIG RICHARD COOK |
||
NICHOLAS JOHN ROBBINS-CHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NEIL PHILLIPS |
Director | ||
JEFFREY BROWN |
Director | ||
SIJMEN DE VRIES |
Director | ||
MICHELE LUZI |
Director | ||
PAVLO PROTOPAPA |
Director | ||
ROLF STAHEL |
Director | ||
KEITH KENDALL |
Director | ||
STEVEN ROSS PRESS |
Director | ||
STORME MOORE-THORNICROFT |
Company Secretary | ||
STORME MOORE-THORNICROFT |
Director | ||
THOMAS WILLIAM RADEMACHER |
Director | ||
DAVID ANTHONY KING |
Director | ||
GODFREY MICHAEL BRADMAN |
Director | ||
RICHARD SANDOR FRISCHMANN |
Director | ||
FRITZ BUHLER |
Director | ||
DAVID HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIODEXA PHARMACEUTICALS (WALES) LIMITED | Director | 2018-06-01 | CURRENT | 2003-10-10 | Active | |
BIODEXA PHARMACEUTICALS PLC | Director | 2018-06-01 | CURRENT | 2014-09-12 | Active | |
SEDATEUK LTD | Director | 2016-01-11 | CURRENT | 2014-12-02 | Active | |
SHAWLMIST LIMITED | Director | 2010-10-05 | CURRENT | 1984-06-26 | Active | |
SWISSCARE HEALTH LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
CURA VACCINES LTD | Director | 2014-10-21 | CURRENT | 2007-02-21 | Dissolved 2016-01-26 | |
BIODEXA PHARMACEUTICALS PLC | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Midatech Pharma Plc as a person with significant control on 2023-03-27 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Consolidation of shares on | ||
Sub-division of shares on 2023-04-28 | ||
Company name changed midatech LTD\certificate issued on 03/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON TURTON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY PARKER | ||
DIRECTOR APPOINTED MR SIMON TURTON | ||
DIRECTOR APPOINTED DR STEPHEN BARRY PARKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Oddfellows House 19 Newport Road Cardiff CF24 0AA Wales | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040975930005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY STAMP | |
AP03 | Appointment of Mr Stephen Anthony Stamp as company secretary on 2019-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBBINS-CHERRY | |
TM02 | Termination of appointment of Nicholas John Robbins-Cherry on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 65 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040975930007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040975930006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR CRAIG RICHARD COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040975930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040975930006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Dr James Neil Phillips on 2017-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040975930005 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000436.433 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1000436.433 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England to 65 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES NEIL PHILL.IPS / 28/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES NEIL PHILIPS / 28/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Midatech Ltd Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN ROBBINS-CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF STAHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLO PROTOPAPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LUZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIJMEN DE VRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH KENDALL | |
AP01 | DIRECTOR APPOINTED MR ROLF STAHEL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000436.434 | |
AR01 | 27/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MIDATECH LTD 4-5 DUNMORE COURT WOOTTON ROAD ABINGDON OXFORDSHIRE OX13 6BH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES NEIL PHILIPS / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIJMEN DE VRIES / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BROWN / 04/11/2014 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 1075436.41 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN ROBBINS-CHERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STORME MOORE-THORNICROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STORME MOORE-THORNICROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STORME MOORE-THORNICROFT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 4 & 5 DUNMORE COURT WOOTTON ROAD ABINGDON OXFORDSHIRE OX13 6BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RADEMACHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Replaced | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 22207623.99 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR PAVLO PROTOPAPA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040975930004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRISCHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BRADMAN | |
RES13 | SECTION 175 24/10/2013 | |
RES01 | ADOPT ARTICLES 24/10/2013 | |
AR01 | 27/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 1075288.3231 | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 1075288.3231 | |
RES01 | ADOPT ARTICLES 04/07/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 1075288.32 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 1075285.32 | |
SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 1075284.20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040975930004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITZ BUHLER | |
AP01 | DIRECTOR APPOINTED DR JAMES NEIL PHILIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 1075260.78 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 1075247.40 | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1075245.75 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/10/11 FULL LIST | |
SH01 | 19/07/11 STATEMENT OF CAPITAL GBP 1075194.73 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 1093293.90 | |
SH01 | 09/06/11 STATEMENT OF CAPITAL GBP 1092809.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 27/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS WILLIAM RADEMACHER / 16/11/2010 | |
RES01 | ALTER ARTICLES 14/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR KEITH KENDALL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRISCHMANN | |
AP01 | DIRECTOR APPOINTED MR MICHELE LUZI | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR DAVID ANTHONY KING / 02/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS WILLIAM RADEMACHER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROSS PRESS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STORME MOORE-THORNICROFT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIJMEN DE VRIES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRITZ BUHLER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY MICHAEL BRADMAN / 02/11/2009 | |
288a | DIRECTOR APPOINTED PROFESSOR FRITZ BUHLER | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
RES13 | SHARES SUB DIVIDED INTO £0.0001 10/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED PROFESSOR SIR DAVID KING |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | STEVEN ROSS SAINFIELD PRESS | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | FERRACOM ESTABLISHMENT | |
DEBENTURE | Satisfied | FERRACOM ESTABLISHMENT |
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIODEXA LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
73141200 | Endless bands of stainless steel wire, for machinery | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
97060000 | Antiques of > 100 years old | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |