Biodexa Pharmaceuticals (wales) Limited. net worth, address, company information. Free

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Biodexa Pharmaceuticals (Wales) Limited (reg no 04929486) is a private limited company created on 2003-10-10 in Wales. This company was registered at 1 Caspian Point, Caspian Way, Cardiff CF10 4DQ. Having undergone a change in 2023-05-15, the previous name the company utilized was Midatech Pharma (Wales) Limited. Biodexa Pharmaceuticals (Wales) Limited operates Standard Industrial Classification code: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Biodexa Pharmaceuticals (wales) Limited
Number	04929486
Date of Incorporation:	October 10, 2003
End of financial year:	31 December
Address:	1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ
SIC code:	72110 - Research and experimental development on biotechnology

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Stephen S. (appointed on 09 September 2019). 1 secretary is present as well: Stephen S. (appointed on 09 September 2019). The Companies House indexes 1 person of significant control - Biodexa Pharmaceuticals Plc, a firm that can be found at Caspian Way, Milton Park, Milton, CF10 4DQ Cardiff. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Biodexa Pharmaceuticals Plc

6 April 2016

Address	1 Caspian Point Caspian Way, Milton Park, Milton, Cardiff, CF10 4DQ, Wales
Legal authority	Companies House 2006
Legal form	Plc
Country registered	Wales
Place registered	Companies House
Registration number	09216368
Nature of control:	75,01-100% shares

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, June 2023 \| accounts	Free Download (31 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, June 2023 \| accounts	Free Download (31 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (27 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 11778984.32 GBP filed on: 16th, December 2014 \| capital	Free Download (10 pages)
(SH01) Capital declared on Tue, 16th Sep 2014: 20324.32 GBP filed on: 27th, October 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, October 2014 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, March 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (31 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 19490.98 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, October 2013 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Mon, 8th Jul 2013: 19490.98 GBP filed on: 23rd, July 2013 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 26th Nov 2012 filed on: 12th, December 2012 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (20 pages)
(SH01) Capital declared on Mon, 16th May 2011: 9490.98 GBP filed on: 1st, June 2011 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Fri, 22nd Oct 2010: 6842.32 GBP filed on: 2nd, November 2010 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (22 pages)
(SH01) Capital declared on Fri, 6th Aug 2010: 6308031.00 GBP filed on: 25th, August 2010 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 13th, December 2009 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, November 2009 \| accounts	Free Download (23 pages)
(363a) Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, October 2008 \| accounts	Free Download (24 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 412081 shares on Mon, 24th Dec 2007. Value of each share 0.001 £, total number of shares: 1086. filed on: 21st, February 2008 \| capital	Free Download (4 pages)
(88(2)R) Alloted 412081 shares on Mon, 24th Dec 2007. Value of each share 0.001 £, total number of shares: 1086. filed on: 21st, February 2008 \| capital	Free Download (4 pages)
(88(2)R) Alloted 33333 shares on Tue, 15th Jan 2008. Value of each share 0.001 £, total number of shares: 674. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33333 shares on Tue, 15th Jan 2008. Value of each share 0.001 £, total number of shares: 674. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
(363s) Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (12 pages)
(363s) Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, October 2007 \| accounts	Free Download (11 pages)
(88(2)R) Alloted 15400 shares on Mon, 3rd Sep 2007. Value of each share 0.001 £, total number of shares: 639. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15400 shares on Mon, 3rd Sep 2007. Value of each share 0.001 £, total number of shares: 639. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 320784 shares on Fri, 27th Jul 2007. Value of each share 0.001 £, total number of shares: 624. filed on: 18th, August 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 320784 shares on Fri, 27th Jul 2007. Value of each share 0.001 £, total number of shares: 624. filed on: 18th, August 2007 \| capital	Free Download (5 pages)
(169) Purchased 74500 own shares on Fri, 27th Jul 2007. Value of each share 1 £, total number of shares: 304. filed on: 8th, August 2007 \| capital	Free Download (1 page)
(169) Purchased 74500 own shares on Fri, 27th Jul 2007. Value of each share 1 £, total number of shares: 304. filed on: 8th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 63978 shares on Fri, 17th Nov 2006. Value of each share 0.001 £, total number of shares: 74804. filed on: 30th, November 2006 \| capital	Free Download (7 pages)
(88(2)R) Alloted 63978 shares on Fri, 17th Nov 2006. Value of each share 0.001 £, total number of shares: 74804. filed on: 30th, November 2006 \| capital	Free Download (7 pages)
(363s) Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (25 pages)
(363(288)) Wed, 15th Nov 2006 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (25 pages)
(363(288)) Wed, 15th Nov 2006 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 27860 shares on Wed, 28th Jun 2006. Value of each share 0.001 £, total number of shares: 74740. filed on: 17th, July 2006 \| capital	Free Download (5 pages)
(88(2)R) Alloted 27860 shares on Wed, 28th Jun 2006. Value of each share 0.001 £, total number of shares: 74740. filed on: 17th, July 2006 \| capital	Free Download (5 pages)
(88(2)R) Alloted 36118 shares on Wed, 11th Jan 2006. Value of each share 0.001 £, total number of shares: 74713. filed on: 20th, January 2006 \| capital	Free Download (5 pages)
(88(2)R) Alloted 36118 shares on Wed, 11th Jan 2006. Value of each share 0.001 £, total number of shares: 74713. filed on: 20th, January 2006 \| capital	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, January 2006 \| incorporation	Free Download (24 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, January 2006 \| incorporation	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (23 pages)
(363s) Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (23 pages)
(363(287)) Registered office changed on 20/10/05 annual return
(88(2)R) Alloted 2000 shares on Tue, 19th Apr 2005. Value of each share 0.001 £, total number of shares: 74664. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on Tue, 19th Apr 2005. Value of each share 0.001 £, total number of shares: 74664. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/01/05 filed on: 22nd, February 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/01/05 filed on: 22nd, February 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 30606 shares from Mon, 17th Jan 2005 to Mon, 14th Feb 2005. Value of each share 0.001 £, total number of shares: 74662. filed on: 22nd, February 2005 \| capital	Free Download (6 pages)
(88(2)R) Alloted 30606 shares from Mon, 17th Jan 2005 to Mon, 14th Feb 2005. Value of each share 0.001 £, total number of shares: 74662. filed on: 22nd, February 2005 \| capital	Free Download (6 pages)
(363s) Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (18 pages)
(363s) Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, October 2004 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, October 2004 \| accounts	Free Download (14 pages)
(88(2)R) Alloted 11997 shares on Thu, 29th Jul 2004. Value of each share 0.001 £, total number of shares: 74643. filed on: 24th, August 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 11997 shares on Thu, 29th Jul 2004. Value of each share 0.001 £, total number of shares: 74643. filed on: 24th, August 2004 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 05/04/04 filed on: 17th, May 2004 \| capital	Free Download (1 page)
(122) S-div 05/05/04 filed on: 17th, May 2004 \| capital	Free Download (1 page)
(122) S-div 05/05/04 filed on: 17th, May 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/04/04 filed on: 17th, May 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 216 shares on Thu, 4th Dec 2003. Value of each share 0.1 £, total number of shares: 150. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(122) S-div 04/12/03 filed on: 16th, December 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 216 shares on Thu, 4th Dec 2003. Value of each share 0.1 £, total number of shares: 150. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(122) S-div 04/12/03 filed on: 16th, December 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 635 shares on Tue, 18th Nov 2003. Value of each share 0.1 £, total number of shares: 129. filed on: 10th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 635 shares on Tue, 18th Nov 2003. Value of each share 0.1 £, total number of shares: 129. filed on: 10th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 645 shares on Tue, 18th Nov 2003. Value of each share 0.1 £, total number of shares: 66. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 645 shares on Tue, 18th Nov 2003. Value of each share 0.1 £, total number of shares: 66. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Mon, 13th Oct 2003 to Mon, 13th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Mon, 13th Oct 2003 to Mon, 13th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2003 \| incorporation	Free Download (12 pages)

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