Biodexa Ltd in Caspian Way CARDIFF

Biodexa Ltd CARDIFF

Founded in 2000, Biodexa, classified under reg no. 04097593 is an active company. Currently registered at 1 Caspian Point CF10 4DQ, Cardiff the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 3, 2023 Biodexa Ltd is no longer carrying the name Midatech.

There is a single director in the company at the moment - Stephen S., appointed on 9 September 2019. In addition, a secretary was appointed - Stephen S., appointed on 9 September 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biodexa Ltd Address / Contact

Office Address	1 Caspian Point
Office Address2	Caspian Way
Town	Cardiff
Post code	CF10 4DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04097593
Date of Incorporation	Fri, 27th Oct 2000
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Stephen S.

Position: Director

Appointed: 09 September 2019

Stephen S.

Position: Secretary

Appointed: 09 September 2019

Simon T.

Position: Director

Appointed: 17 April 2023

Resigned: 03 May 2023

Stephen P.

Position: Director

Appointed: 17 April 2023

Resigned: 03 May 2023

Craig C.

Position: Director

Appointed: 01 June 2018

Resigned: 30 April 2020

Nicholas R.

Position: Director

Appointed: 13 March 2015

Resigned: 09 September 2019

Nicholas R.

Position: Secretary

Appointed: 06 October 2014

Resigned: 09 September 2019

Rolf S.

Position: Director

Appointed: 01 March 2014

Resigned: 13 March 2015

Pavlo P.

Position: Director

Appointed: 05 December 2013

Resigned: 13 March 2015

James P.

Position: Director

Appointed: 01 May 2013

Resigned: 31 May 2018

Jeffrey B.

Position: Director

Appointed: 20 August 2010

Resigned: 13 March 2015

Michele L.

Position: Director

Appointed: 20 August 2010

Resigned: 13 March 2015

Richard F.

Position: Director

Appointed: 20 August 2010

Resigned: 18 October 2013

Keith K.

Position: Director

Appointed: 15 June 2010

Resigned: 08 December 2014

Fritz B.

Position: Director

Appointed: 25 March 2009

Resigned: 22 April 2013

David K.

Position: Director

Appointed: 01 April 2008

Resigned: 05 December 2013

Godfrey B.

Position: Director

Appointed: 29 October 2004

Resigned: 24 October 2013

Sijmen D.

Position: Director

Appointed: 29 October 2004

Resigned: 13 March 2015

David H.

Position: Director

Appointed: 29 October 2004

Resigned: 01 September 2005

Steven P.

Position: Director

Appointed: 29 October 2004

Resigned: 08 December 2014

Storme M.

Position: Director

Appointed: 27 October 2000

Resigned: 03 October 2014

Storme M.

Position: Secretary

Appointed: 27 October 2000

Resigned: 03 October 2014

Thomas R.

Position: Director

Appointed: 27 October 2000

Resigned: 15 June 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Biodexa Pharmaceuticals Plc from Cardiff, Wales. The abovementioned PSC is classified as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Biodexa Pharmaceuticals Plc

1 Caspian Point Caspian Way, Milton Park, Milton, Cardiff, CF10 4DQ, Wales

Legal authority	Law Of England & Wales
Legal form	Plc
Country registered	Wales
Place registered	Uk
Registration number	09216368
Notified on	7 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Midatech	May 3, 2023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, June 2023	accounts	Free Download (36 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to October 27, 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (16 pages)
SH01	Capital declared on November 12, 2015: 1000436.43 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to October 27, 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to October 27, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to October 27, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, August 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, December 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to October 27, 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (16 pages)
AR01	Annual return made up to October 27, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return made up to October 27, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 16th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (8 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 8th, September 2007	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 8th, September 2007	accounts	Free Download (16 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (4 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 1st, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 1st, September 2006	accounts	Free Download (13 pages)
363a	Annual return made up to November 8, 2005 filed on: 8th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to November 8, 2005 filed on: 8th, November 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 6th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 6th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 25th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 25th, August 2004	accounts	Free Download (11 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 15th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 15th, September 2003	accounts	Free Download (12 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 21, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 24th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 24th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to November 15, 2001 filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2001 filed on: 15th, November 2001	annual return	Free Download (6 pages)

Biodexa Ltd CARDIFF

Biodexa Ltd Address / Contact

Company Information / Profile

Company staff

Stephen S.

Stephen S.

Simon T.

Stephen P.

Craig C.

Nicholas R.

Nicholas R.

Rolf S.

Pavlo P.

James P.

Jeffrey B.

Michele L.

Richard F.

Keith K.

Fritz B.

David K.

Godfrey B.

Sijmen D.

David H.

Steven P.

Storme M.

Storme M.

Thomas R.

People with significant control

Company previous names

Company filings

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