Active
Company Information for BIODEXA PHARMACEUTICALS (WALES) LIMITED
1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ,
|
Company Registration Number
04929486
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BIODEXA PHARMACEUTICALS (WALES) LIMITED | ||||
Legal Registered Office | ||||
1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ Other companies in CF10 | ||||
Previous Names | ||||
|
Company Number | 04929486 | |
---|---|---|
Company ID Number | 04929486 | |
Date formed | 2003-10-10 | |
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 | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 16:03:08 |
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. |
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 | ||
DANIEL DAVID PALMER |
Director | ||
MICHAEL JONES |
Company Secretary | ||
KENNETH LESLIE POWELL |
Director | ||
RICHARD IAN SMITH |
Director | ||
TIMOTHY SPAREY |
Director | ||
STV NOMINEE LTD |
Director | ||
SIMON TURTON |
Director | ||
LIMBURG VENTURES BV |
Director | ||
DAVID SIMON ALTSCHULER |
Director | ||
PETER KEEN |
Director | ||
ALEX CHANAS |
Director | ||
JOHANNA KATE MACPHERSON |
Director | ||
E-SYNERGY NOMINEES LIMITED |
Director | ||
DOMINIC JOHN FINBAR GRIFFITHS |
Director | ||
RICHARD ANTHONY BROOK |
Director | ||
RICHARD LESLIE HARRISON |
Director | ||
MARK DAFYDD BARRY |
Director | ||
MAXIME FERNAND MITTERRAND |
Director | ||
CEDRIANE MARIE DE BOUCAUD |
Director | ||
CAPITAL LAW SECRETARIES LIMITED |
Company Secretary | ||
DAVID ANDREW ARLWYDD OWEN |
Director | ||
JEREMY LAWRENCE CURNOCK COOK |
Director | ||
DAVID THEWLIS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIODEXA LTD | Director | 2018-06-01 | CURRENT | 2000-10-27 | 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 |
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 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed midatech pharma (wales) LIMITED\certificate issued on 15/05/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049294860006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Stephen Stamp as company secretary on 2019-09-09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY STAMP | |
TM02 | Termination of appointment of Nicholas John Robbins Cherry on 2019-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBBINS CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049294860008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049294860007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR CRAIG RICHARD COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049294860008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049294860007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | TERMS OF TRANSACTIONS 08/02/2017 | |
RES13 | TERMS OF TRANSACTIONS 08/02/2017 | |
RES01 | ADOPT ARTICLES 08/02/2017 | |
RES01 | ADOPT ARTICLES 08/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049294860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049294860006 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 91828.688 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 91828.688 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 91828.39 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/12/15 | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/01/2015 | |
CERTNM | Company name changed q chip LIMITED\certificate issued on 23/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STV NOMINEE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPAREY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED JAMES NEIL PHILLIPS | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN ROBBINS CHERRY | |
AP03 | SECRETARY APPOINTED NICHOLAS JOHN ROBBINS CHERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 36A PARK PLACE CARDIFF CF10 3BB | |
TM01 | TERMINATE DIR APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 11778984.316 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 11778984.316 | |
RES01 | ADOPT ARTICLES 17/11/2014 | |
RES01 | ADOPT ARTICLES 28/10/2014 | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 20324.316 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIMBURG VENTURES BV | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/09/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
AP01 | DIRECTOR APPOINTED SIMON TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALTSCHULER | |
RES01 | ADOPT ARTICLES 19/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 19490.983 | |
AR01 | 26/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR DANIEL DAVID PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON ALTSCHULER | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 19490.983 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEN | |
RES01 | ADOPT ARTICLES 07/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHANAS | |
AP01 | DIRECTOR APPOINTED TIMOTHY SPAREY | |
AR01 | 26/11/12 NO CHANGES | |
RES01 | ADOPT ARTICLES 02/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 10/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MACPHERSON | |
AR01 | 26/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM MC TAGGART SOLICITORS 24 ST ANDREWS CRESCENT CARDIFF CF10 3DD | |
AP02 | CORPORATE DIRECTOR APPOINTED LIMBURG VENTURES BV | |
AP01 | DIRECTOR APPOINTED PETER KEEN | |
AP01 | DIRECTOR APPOINTED ALEX CHANAS | |
RES13 | RE DEED OF VARIATION 16/05/2011 | |
RES01 | ADOPT ARTICLES 16/05/2011 | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 9490.98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 6842.316 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRIFFITHS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 6308031 | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNA KATE DANIELS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH LESLIE POWELL / 28/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK | |
AP02 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD IAN SMITH | |
RES01 | ADOPT ARTICLES 29/09/2009 | |
RES13 | SHARES VARIES AND CONVERSION OF 19,250 E SHARES 03/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CEDRIANE DE BOUCAUD | |
288a | DIRECTOR APPOINTED STV NOMINEE LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXIME MITTERRAND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GRIFFITHS / 05/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 126035/126213 17/12/2008 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SUSTAINABLE TECHNOLOGY PARTNERSHIP LP AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | SUSTAINABLE TECHNOLOGY PARTNERSHIP LP (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | SUSTAINABLE TECHNOLOGY PARTNERSHIP LP (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIODEXA PHARMACEUTICALS (WALES) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
30061010 | Sterile surgical catgut | |||
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
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) | |||
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Development of Prototype for innovative sustained-release pharmaceutical manufacturing : Smart - Development of Prototype | 2012-09-01 | £ 250,000 |
Method for manufacture of biodegradable microsphere as matrices for control and stabilisation of aluminium containing vaccine adjuvants : Feasibility Study | 2012-08-01 | £ 24,975 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |