BIODEXA PHARMACEUTICALS (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
BIODEXA PHARMACEUTICALS (WALES) LIMITED
COMPANY NUMBER
04929486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
10/10/2003
(21 years and 1 months old)
WEBSITE
www.midatechpharma.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2015
15/05/2023
MIDATECH PHARMA (WALES) LIMITED
View all previous names
CARDIFF
CF10 4DQ
Telephone: 02920480180
TPS: Yes
1 Caspian Point
Caspian Way
CARDIFF
CF10 4DQ
19 Newport Road
Cardiff
South Glamorgan
CF24 0AA
Telephone: 20480180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDATECH PHARMA PLC | Active - Accounts Filed | View Report |
| MIDATECH PHARMA (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIODEXA PHARMACEUTICALS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIODEXA PHARMACEUTICALS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIODEXA PHARMACEUTICALS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/10/2003 - 30/09/2009 (5 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
10/10/2003 - 20/12/2011 (8 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/10/2003 - Present (21 years and 1 months) 10/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDATECH PHARMA PLC | Active - Accounts Filed | View Report |
| MIDATECH LTD | Active - Accounts Filed | View Report |
| MIDATECH PHARMA (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/05/2020 | Craig Richard Cook (915100253) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Company Secretary Stephen Stamp (926225959) Appointed |
| 12/09/2019 | New Board Member Stephen Anthony Stamp (922985286) Appointed |
| 12/09/2019 | Nicholas John Robbins Cherry (919385364) has left the board |
| 12/09/2019 | Nicholas John Robbins Cherry (919385386) has left the board |
| 05/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 25/07/2018 | James Neil Phillips (913496531) has left the board |
| 25/07/2018 | New Board Member Craig Richard Cook (915100253) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 26/01/2015 | Simon Turton (918908124) has left the board |
| 15/01/2015 | James Neil Phillips (919385407) has left the board |
| 15/01/2015 | New Board Member James Neil Phillips (913496531) Appointed |
| 08/01/2015 | New Board Member Nicholas John Robbins Cherry (919385386) Appointed |
| 08/01/2015 | Richard Ian Smith (910515260) has left the board |
| 08/01/2015 | Kenneth Leslie Powell (905025916) has left the board |
| 08/01/2015 | Michael Jones (910368569) has left the board |
| 08/01/2015 | STV NOMINEE LTD (913894750) has left the board |
| 08/01/2015 | Daniel David Palmer (916698395) has left the board |
| 08/01/2015 | Timothy Sparey (917435823) has left the board |
| 08/01/2015 | New Board Member James Neil Phillips (919385407) Appointed |
| 08/01/2015 | New Company Secretary Nicholas John Robbins Cherry (919385364) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 17/10/2014 | LIMBURG VENTURES BV (916536002) has left the board |
| 07/07/2014 | New Board Member Simon Turton (918908124) Appointed |
| 19/05/2014 | David Simon Altschuler (903332360) has left the board |
| 11/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 14/11/2013 | New Board Member Daniel David Palmer (916698395) Appointed |
| 24/10/2013 | New Accounts filed |
| 13/09/2013 | New Board Member David Simon Altschuler (903332360) Appointed |
| 17/07/2013 | Peter Keen (916386322) has left the board |
| 27/06/2013 | Change in Reg. Office |
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