BIODEXA LTD - CARDIFF
Company Profile | Company Filings |
Overview
BIODEXA LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
BIODEXA LTD was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097593. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIODEXA LTD was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097593. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIODEXA LTD - CARDIFF
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CASPIAN POINT
CARDIFF
CF10 4DQ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
MIDATECH LTD (until 03/05/2023)
MIDATECH LTD (until 03/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANTHONY STAMP | Secretary | 2019-09-09 | CURRENT | ||
MR STEPHEN ANTHONY STAMP | Nov 1961 | British | Director | 2019-09-09 | CURRENT |
STORME MOORE-THORNICROFT | British | Director | 2000-10-27 UNTIL 2014-10-03 | RESIGNED | |
STORME MOORE-THORNICROFT | British | Secretary | 2000-10-27 UNTIL 2014-10-03 | RESIGNED | |
MR NICHOLAS JOHN ROBBINS-CHERRY | Secretary | 2014-10-06 UNTIL 2019-09-09 | RESIGNED | ||
MICHELE LUZI | Dec 1956 | Italian | Director | 2010-08-20 UNTIL 2015-03-13 | RESIGNED |
MR ROLF STAHEL | Apr 1944 | Swiss | Director | 2014-03-01 UNTIL 2015-03-13 | RESIGNED |
MR NICHOLAS JOHN ROBBINS-CHERRY | Nov 1969 | British | Director | 2015-03-13 UNTIL 2019-09-09 | RESIGNED |
PROFESSOR THOMAS WILLIAM RADEMACHER | May 1950 | American | Director | 2000-10-27 UNTIL 2014-06-15 | RESIGNED |
MR PAVLO PROTOPAPA | Sep 1966 | South African,Cypriot | Director | 2013-12-05 UNTIL 2015-03-13 | RESIGNED |
STEVEN ROSS PRESS | Mar 1955 | British | Director | 2004-10-29 UNTIL 2014-12-08 | RESIGNED |
DR JAMES PHILLIPS | Oct 1962 | British | Director | 2013-05-01 UNTIL 2018-05-31 | RESIGNED |
DR STEPHEN BARRY PARKER | Sep 1958 | British | Director | 2023-04-17 UNTIL 2023-05-03 | RESIGNED |
SIMON TURTON | Jun 1967 | British | Director | 2023-04-17 UNTIL 2023-05-03 | RESIGNED |
MR KEITH KENDALL | Jun 1957 | American | Director | 2010-06-15 UNTIL 2014-12-08 | RESIGNED |
PROFESSOR SIR DAVID ANTHONY KING | Aug 1939 | British | Director | 2008-04-01 UNTIL 2013-12-05 | RESIGNED |
DR DAVID HILL | Sep 1950 | New Zealand | Director | 2004-10-29 UNTIL 2005-09-01 | RESIGNED |
MR RICHARD SANDOR FRISCHMANN | Aug 1960 | British | Director | 2010-08-20 UNTIL 2013-10-18 | RESIGNED |
DR SIJMEN DE VRIES | Oct 1959 | Dutch | Director | 2004-10-29 UNTIL 2015-03-13 | RESIGNED |
MR CRAIG RICHARD COOK | Aug 1966 | South African | Director | 2018-06-01 UNTIL 2020-04-30 | RESIGNED |
PROFESSOR FRITZ BUHLER | Feb 1940 | Swiss | Director | 2009-03-25 UNTIL 2013-04-22 | RESIGNED |
MR JEFFREY BROWN | Feb 1961 | American | Director | 2010-08-20 UNTIL 2015-03-13 | RESIGNED |
GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | 2004-10-29 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biodexa Pharmaceuticals Plc | 2016-04-07 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |