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BIODEXA PHARMACEUTICALS (WALES) LIMITED - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
Company Information
- Company registration number
- 04929486
- 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
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Age Of Company 2003-10-10 20 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Midatech Pharma Plc
- Biodexa Pharmaceuticals Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDATECH PHARMA (WALES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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BIODEXA PHARMACEUTICALS (WALES) LIMITED Company Description
- BIODEXA PHARMACEUTICALS (WALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04929486. Its current trading status is "live". It was registered 2003-10-10. It was previously called MIDATECH PHARMA (WALES) LIMITED. 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 PHARMACEUTICALS (WALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biodexa Pharmaceuticals (Wales) Limited - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
- 2003-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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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change-of-name-notice (2023-05-15) - CONNOT
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certificate-change-of-name-company (2023-05-15) - CERTNM
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change-to-a-person-with-significant-control (2023-05-23) - PSC05
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accounts-with-accounts-type-small (2023-06-10) - AA
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 (2022-12-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - 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
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-full (2019-09-02) - AA
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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accounts-with-accounts-type-full (2017-05-25) - AA
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resolution (2017-03-08) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-08-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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termination-director-company (2015-01-06) - TM01
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resolution (2015-12-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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change-of-name-notice (2015-01-23) - CONNOT
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certificate-change-of-name-company (2015-01-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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capital-name-of-class-of-shares (2015-12-17) - SH08
keyboard_arrow_right 2014
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resolution (2014-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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capital-allotment-shares (2014-10-27) - SH01
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accounts-with-accounts-type-full (2014-03-05) - AA
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resolution (2014-10-15) - RESOLUTIONS
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resolution (2014-04-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-15) - SH08
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capital-allotment-shares (2014-12-16) - SH01
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resolution (2014-11-06) - RESOLUTIONS
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resolution (2014-11-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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mortgage-satisfy-charge-full (2014-12-18) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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capital-allotment-shares (2013-07-23) - SH01
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termination-director-company-with-name (2013-07-15) - TM01
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resolution (2013-06-25) - RESOLUTIONS
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termination-director-company-with-name (2013-02-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-director-company-with-name (2012-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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resolution (2012-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-05-24) - MG01
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resolution (2012-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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legacy (2012-11-13) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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appoint-corporate-director-company-with-name (2011-12-16) - AP02
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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capital-allotment-shares (2011-06-01) - SH01
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resolution (2011-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-04) - RESOLUTIONS
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legacy (2010-08-25) - MG02
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termination-director-company-with-name (2010-08-25) - TM01
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legacy (2010-05-26) - MG02
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accounts-with-accounts-type-full (2010-09-14) - AA
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capital-allotment-shares (2010-11-02) - SH01
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legacy (2010-02-10) - MG02
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capital-allotment-shares (2010-08-25) - SH01
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legacy (2010-02-25) - MG01
keyboard_arrow_right 2009
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legacy (2009-10-30) - MG01
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accounts-with-accounts-type-full (2009-11-25) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-10-27) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
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legacy (2009-10-29) - MG01
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termination-director-company-with-name (2009-10-27) - TM01
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appoint-person-director-company-with-name (2009-10-27) - AP01
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legacy (2009-02-23) - 88(2)
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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resolution (2009-09-14) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2009-10-27) - AP02
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resolution (2009-10-01) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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legacy (2008-04-15) - 225
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legacy (2008-02-01) - 288a
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legacy (2008-02-06) - 288a
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 88(2)R
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legacy (2008-02-21) - 288c
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-01-30) - 88(2)R
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accounts-with-accounts-type-full (2008-10-20) - AA
-
resolution (2008-11-20) - RESOLUTIONS
-
legacy (2008-12-11) - 363a
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-12-30) - 288c
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resolution (2008-09-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-18) - 288b
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resolution (2007-05-24) - RESOLUTIONS
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-08) - 169
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legacy (2007-08-18) - 88(2)R
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legacy (2007-09-12) - 88(2)R
-
legacy (2007-10-03) - 287
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legacy (2007-10-10) - 288a
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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resolution (2007-11-22) - RESOLUTIONS
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legacy (2007-12-12) - 363s
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legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-09) - AA
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legacy (2006-06-30) - 287
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resolution (2006-01-20) - RESOLUTIONS
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memorandum-articles (2006-01-20) - MEM/ARTS
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legacy (2006-01-20) - 88(2)R
-
legacy (2006-04-10) - 288b
-
legacy (2006-07-05) - 288b
-
legacy (2006-04-19) - 288a
-
legacy (2006-07-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-09-19) - AA
-
legacy (2006-11-15) - 363s
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-07-05) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-22) - RESOLUTIONS
-
legacy (2005-02-22) - 123
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legacy (2005-02-22) - 88(2)R
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legacy (2005-04-26) - 88(2)R
-
legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 122
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resolution (2004-05-17) - RESOLUTIONS
-
legacy (2004-05-17) - 123
-
legacy (2004-05-17) - 288a
-
legacy (2004-02-17) - 288a
-
legacy (2004-06-02) - 88(2)R
-
legacy (2004-07-23) - 225
-
legacy (2004-07-14) - 288c
-
legacy (2004-08-24) - 88(2)R
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miscellaneous (2004-10-06) - MISC
-
legacy (2004-10-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-10-15) - AA
-
legacy (2004-11-09) - 288c
-
legacy (2004-11-09) - 363s
-
legacy (2004-06-30) - 395
keyboard_arrow_right 2003
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resolution (2003-11-25) - RESOLUTIONS
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legacy (2003-10-22) - 288b
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incorporation-company (2003-10-10) - NEWINC
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legacy (2003-10-20) - 288a
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legacy (2003-11-25) - 88(2)R
-
legacy (2003-10-20) - 287
-
resolution (2003-12-10) - RESOLUTIONS
-
resolution (2003-12-16) - RESOLUTIONS
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-12-16) - 122
-
legacy (2003-10-20) - 88(2)R
-
legacy (2003-12-10) - 88(2)R