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BIODEXA LTD - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
Company Information
- Company registration number
- 04097593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Caspian Point
- Caspian Way
- Cardiff
- CF10 4DQ
- Wales 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales UK
Management
- Managing Directors
- STAMP, Stephen Anthony
- Company secretaries
- STAMP, Stephen Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-27
- Age Of Company 2000-10-27 23 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Midatech Pharma Plc
- Biodexa Pharmaceuticals Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIDATECH LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
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BIODEXA LTD Company Description
- BIODEXA LTD is a ltd registered in United Kingdom with the Company reg no 04097593. Its current trading status is "live". It was registered 2000-10-27. It was previously called MIDATECH LTD. It has declared SIC or NACE codes as "72110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Caspian Point .
Get BIODEXA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biodexa Ltd - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
- 2000-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-05-16) - SH08
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-small (2023-06-10) - AA
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change-to-a-person-with-significant-control (2023-05-23) - PSC05
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certificate-change-of-name-company (2023-05-03) - CERTNM
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capital-alter-shares-consolidation (2023-05-16) - SH02
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memorandum-articles (2023-05-16) - MA
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resolution (2023-05-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-05-16) - SH10
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capital-alter-shares-subdivision (2023-05-16) - SH02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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resolution (2017-03-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-12) - AD02
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-04-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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termination-director-company-with-name (2014-07-10) - TM01
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accounts-with-accounts-type-full (2014-05-16) - AA
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resolution (2014-09-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-03-05) - SH10
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change-person-director-company-with-change-date (2014-11-04) - CH01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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capital-allotment-shares (2014-03-05) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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change-sail-address-company-with-old-address-new-address (2014-11-04) - AD02
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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capital-allotment-shares (2014-10-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
keyboard_arrow_right 2013
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resolution (2013-09-19) - RESOLUTIONS
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capital-allotment-shares (2013-09-19) - SH01
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resolution (2013-09-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
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capital-allotment-shares (2013-03-12) - SH01
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resolution (2013-03-06) - RESOLUTIONS
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capital-allotment-shares (2013-03-06) - SH01
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termination-director-company-with-name (2013-06-03) - TM01
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capital-allotment-shares (2013-10-16) - SH01
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change-sail-address-company-with-old-address (2013-11-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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resolution (2013-11-26) - RESOLUTIONS
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termination-director-company-with-name (2013-12-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-08-29) - AA
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capital-allotment-shares (2012-08-03) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-08) - SH01
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resolution (2011-06-16) - RESOLUTIONS
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capital-allotment-shares (2011-07-22) - SH01
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capital-allotment-shares (2011-06-20) - SH01
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accounts-with-accounts-type-full (2011-12-21) - AA
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capital-allotment-shares (2011-07-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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legacy (2010-05-19) - MG02
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accounts-with-accounts-type-total-exemption-full (2010-05-24) - AA
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appoint-person-director-company-with-name (2010-08-31) - AP01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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resolution (2010-09-21) - RESOLUTIONS
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capital-allotment-shares (2010-10-01) - SH01
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capital-allotment-shares (2010-11-02) - SH01
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move-registers-to-registered-office-company (2010-11-23) - AD04
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change-person-director-company-with-change-date (2010-11-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-16) - 225
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legacy (2009-07-20) - 288a
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move-registers-to-sail-company (2009-11-13) - AD03
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change-sail-address-company (2009-11-13) - AD02
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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resolution (2008-10-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-28) - 122
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-04-29) - 288a
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legacy (2008-04-08) - 395
keyboard_arrow_right 2007
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resolution (2007-02-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-09-08) - AA
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legacy (2007-02-14) - 403a
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legacy (2007-11-19) - 363a
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legacy (2007-10-04) - 403a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 395
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-04-25) - 123
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memorandum-articles (2006-04-26) - MEM/ARTS
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legacy (2006-09-20) - 403a
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accounts-with-accounts-type-total-exemption-full (2006-09-01) - AA
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legacy (2006-09-26) - 88(2)R
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-10-30) - 88(2)R
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legacy (2006-11-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 287
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accounts-with-accounts-type-total-exemption-full (2005-09-06) - AA
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legacy (2005-11-02) - 288b
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legacy (2005-11-07) - 288c
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legacy (2005-11-08) - 288c
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legacy (2005-01-31) - 288c
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legacy (2005-11-08) - 363a
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legacy (2005-12-01) - 395
keyboard_arrow_right 2004
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resolution (2004-08-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
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legacy (2004-10-21) - 363s
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-11-10) - 123
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legacy (2004-11-10) - 88(2)R
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legacy (2004-12-09) - 288a
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legacy (2004-12-10) - 288a
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legacy (2004-11-16) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-15) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-24) - AA
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legacy (2002-08-20) - 287
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-10-27) - NEWINC
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resolution (2000-11-02) - RESOLUTIONS