BIODEXA LTD
| Status | ACTIVE |
| Company No. | 04097593 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2000 |
| Age | 23 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BIODEXA LTD is an active private limited company with number 04097593. It was incorporated 23 years, 7 months, 7 days ago, on 27 October 2000. The company address is 1 Caspian Point 1 Caspian Point, Cardiff, CF10 4DQ, Wales.
Company Fillings
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Accounts with accounts type small
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 23 May 2023
Action Date: 27 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Midatech Pharma Plc
Change date: 2023-03-27
Documents
Capital alter shares subdivision
Date: 16 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-28
Documents
Capital alter shares consolidation
Date: 16 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-28
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 May 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 May 2023
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-03
Officer name: Stephen Barry Parker
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-03
Officer name: Simon Turton
Documents
Certificate change of name company
Date: 03 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed midatech LTD\certificate issued on 03/05/23
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Dr Stephen Barry Parker
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mr Simon Turton
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Accounts with accounts type small
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
New address: 1 Caspian Point Caspian Way Cardiff CF10 4DQ
Change date: 2021-08-02
Old address: Oddfellows House 19 Newport Road Cardiff CF24 0AA Wales
Documents
Mortgage satisfy charge full
Date: 30 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040975930005
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Craig Richard Cook
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Stamp
Appointment date: 2019-09-09
Documents
Appoint person secretary company with name date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-09
Officer name: Mr Stephen Anthony Stamp
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Robbins-Cherry
Termination date: 2019-09-09
Documents
Termination secretary company with name termination date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas John Robbins-Cherry
Termination date: 2019-09-09
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
New address: Oddfellows House 19 Newport Road Cardiff CF24 0AA
Old address: 65 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040975930007
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Mortgage satisfy charge full
Date: 06 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040975930006
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Craig Richard Cook
Appointment date: 2018-06-01
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Neil Phillips
Termination date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-29
Charge number: 040975930007
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-29
Charge number: 040975930006
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Change person director company with change date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-23
Officer name: Dr James Neil Phillips
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040975930005
Charge creation date: 2017-02-24
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type full
Date: 26 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change sail address company with old address new address
Date: 12 Nov 2015
Category: Address
Type: AD02
New address: 65 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ
Old address: 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-28
Officer name: Dr James Neil Phill.Ips
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-28
Officer name: Dr James Neil Philips
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-31
Old address: C/O Midatech Ltd Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
New address: 65 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Robbins-Cherry
Appointment date: 2015-03-13
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-13
Officer name: Pavlo Protopapa
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rolf Stahel
Termination date: 2015-03-13
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Luzi
Termination date: 2015-03-13
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-13
Officer name: Jeffrey Brown
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sijmen De Vries
Termination date: 2015-03-13
Documents
Termination director company with name termination date
Date: 11 Feb 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-08
Officer name: Steven Ross Press
Documents
Termination director company with name termination date
Date: 11 Feb 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-08
Officer name: Keith Kendall
Documents
Appoint person director company with name date
Date: 10 Dec 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rolf Stahel
Appointment date: 2014-03-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 27 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-27
Documents
Change sail address company with old address new address
Date: 04 Nov 2014
Category: Address
Type: AD02
New address: 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY
Old address: C/O Midatech Ltd 4-5 Dunmore Court Wootton Road Abingdon Oxfordshire OX13 6BH England
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Sijmen De Vries
Change date: 2014-11-04
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Brown
Change date: 2014-11-04
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr James Neil Philips
Change date: 2013-05-01
Documents
Capital allotment shares
Date: 30 Oct 2014
Action Date: 10 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-10
Capital : 1,075,436.41 GBP
Documents
Appoint person secretary company with name date
Date: 16 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-06
Officer name: Mr Nicholas John Robbins-Cherry
Documents
Termination secretary company with name termination date
Date: 07 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-03
Officer name: Storme Moore-Thornicroft
Documents
Termination secretary company with name termination date
Date: 07 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-03
Officer name: Storme Moore-Thornicroft
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-03
Officer name: Storme Moore-Thornicroft
Documents
Resolution
Date: 05 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Address
Type: AD01
New address: C/O Midatech Ltd Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
Old address: 4 & 5 Dunmore Court Wootton Road Abingdon Oxfordshire OX13 6BH
Change date: 2014-08-14
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Rademacher
Documents
Accounts with accounts type full
Date: 16 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital variation of rights attached to shares
Date: 05 Mar 2014
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 05 Mar 2014
Action Date: 05 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-05
Capital : 22,207,623.99 GBP
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pavlo Protopapa
Documents
Mortgage satisfy charge full
Date: 10 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040975930004
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David King
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Frischmann
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Godfrey Bradman
Documents
Resolution
Date: 26 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 27 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-27
Documents
Change sail address company with old address
Date: 21 Nov 2013
Category: Address
Type: AD02
Old address: C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom
Documents
Capital allotment shares
Date: 16 Oct 2013
Action Date: 27 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-27
Capital : 1,075,288.3231 GBP
Documents
Capital allotment shares
Date: 16 Oct 2013
Action Date: 26 Sep 2013
Category: Capital
Type: SH01
Capital : 1,075,288.3231 GBP
Date: 2013-09-26
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 08 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-08
Capital : 1,075,288.32 GBP
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 03 Jun 2013
Category: Capital
Type: SH01
Capital : 1,075,285.32 GBP
Date: 2013-06-03
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2013
Action Date: 11 Feb 2013
Category: Capital
Type: SH01
Capital : 1,075,284.20 GBP
Date: 2013-02-11
Documents
Resolution
Date: 05 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 04 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040975930004
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fritz Buhler
Documents
Appoint person director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Neil Philips
Documents
Accounts with accounts type full
Date: 11 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 12 Mar 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-27
Capital : 1,075,260.78 GBP
Documents
Resolution
Date: 06 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Mar 2013
Action Date: 21 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-21
Capital : 1,075,247.40 GBP
Documents
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