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 - CARDIFF

This company is listed in the following categories:
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)

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

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