Company information:
Biodexa Pharmaceuticals (Wales) Limited (No: 04929486)
Address: 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ, WALES
Status: Active
Incorporated: 10-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: STEPHEN ANTHONY STAMP ( DOB: Nov-1961 From: Sep-2019 )
Current Secretary: STEPHEN STAMP ( From: Sep-2019 )
Resigned Director: DAVID SIMON ALTSCHULER ( DOB: Jun-1949 From: Sep-2013 To: Mar-2014 )
Resigned Director: MARK DAFYDD BARRY ( DOB: May-1963 From: Oct-2003 To: Sep-2009 )
Resigned Director: RICHARD ANTHONY BROOK ( DOB: Jul-1944 From: May-2004 To: Oct-2009 )
Resigned Director: ALEX CHANAS ( From: Oct-2011 To: Feb-2013 )
Resigned Director: CRAIG RICHARD COOK ( DOB: Aug-1966 From: Jun-2018 To: Apr-2020 )
Resigned Director: JEREMY LAWRENCE CURNOCK COOK ( DOB: Sep-1949 From: Oct-2004 To: May-2006 )
Resigned Director: CEDRIANE MARIE DE BOUCAUD ( DOB: Sep-1969 From: Jan-2008 To: Jun-2009 )
Resigned Director: E-SYNERGY NOMINEES LIMITED ( From: Oct-2009 To: Aug-2010 )
Resigned Director: DOMINIC JOHN FINBAR GRIFFITHS ( DOB: Apr-1971 From: Oct-2007 To: Aug-2010 )
Resigned Director: RICHARD LESLIE HARRISON ( DOB: Jun-1946 From: Jul-2006 To: Oct-2009 )
Resigned Director: PETER KEEN ( From: Jul-2011 To: Jul-2013 )
Resigned Director: LIMBURG VENTURES BV ( From: Sep-2011 To: Sep-2014 )
Resigned Director: JOHANNA KATE MACPHERSON ( From: Oct-2003 To: Dec-2011 )
Resigned Director: MAXIME FERNAND MITTERRAND ( From: Jan-2008 To: Jul-2009 )
Resigned Director: DAVID ANDREW ARLWYDD OWEN ( DOB: Feb-1944 From: Feb-2006 To: Apr-2007 )
Resigned Director: DANIEL DAVID PALMER ( From: Oct-2013 To: Dec-2014 )
Resigned Director: JAMES NEIL PHILLIPS ( DOB: Oct-1962 From: Dec-2014 To: May-2018 )
Resigned Director: KENNETH LESLIE POWELL ( From: Dec-2007 To: Dec-2014 )
Resigned Director: NICHOLAS JOHN ROBBINS CHERRY ( DOB: Nov-1969 From: Dec-2014 To: Sep-2019 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Oct-2003 To: Oct-2003 )
Resigned Director: RICHARD IAN SMITH ( DOB: Apr-1961 From: Oct-2009 To: Dec-2014 )
Resigned Director: TIMOTHY JASON SPAREY ( DOB: Oct-1970 From: Nov-2012 To: Dec-2014 )
Resigned Director: STV NOMINEE LTD ( From: Jun-2009 To: Dec-2014 )
Resigned Director: DAVID THEWLIS ( DOB: May-1951 From: Dec-2003 To: Feb-2006 )
Resigned Director: SIMON TURTON ( From: Mar-2014 To: Dec-2014 )
Resigned Secretary: CAPITAL LAW SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2007 )
Resigned Secretary: MICHAEL JONES ( From: Oct-2007 To: Dec-2014 )
Resigned Secretary: NICHOLAS JOHN ROBBINS CHERRY ( From: Dec-2014 To: Sep-2019 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Biodexa Pharmaceuticals Plc, 1 Caspian Point Caspian Way, Cardiff, CF10 4DQ, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)