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
19/11/2024

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

REGISTERED ADDRESS

1 CASPIAN POINT CASPIAN WAY
CARDIFF
CF10 4DQ

Telephone: 02920480180
TPS: Yes

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£306k

827.27%

NET WORTH

- £2.2M

168.32%

TOTAL LIABILITIES

£2.6M

20.77%

NET ASSETS

- £1.8M

125.12%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIDATECH PHARMA PLC	Active - Accounts Filed	View Report
MIDATECH PHARMA (WALES) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIODEXA PHARMACEUTICALS (WALES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£306k

827.27%

NET WORTH

- £2.2M

168.32%

TOTAL LIABILITIES

£2.6M

20.77%

NET ASSETS

- £1.8M

125.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIODEXA PHARMACEUTICALS PLC	Owned: 100.00 %	Shares: 91,828,688	Price per share: £0.00	Total Value: £91,828.69

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Stamp 09/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Anthony Stamp 09/09/2019 - Present (5 years and 2 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Johanna Kate MacPherson 10/10/2003 - 20/12/2011 (8 years and 2 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
SEVERNSIDE NOMINEES LIMITED 10/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 345 Past: 10696	View Report
CAPITAL LAW & PEOPLE LIMITED 10/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 83	View Report

Documents

Filter

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
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 08/05/2020	Event: Craig Richard Cook (915100253) has left the board
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: Nicholas John Robbins Cherry (919385364) has left the board
Date: 12/09/2019	Event: Nicholas John Robbins Cherry (919385386) has left the board
Date: 12/09/2019	Event: New Company Secretary Stephen Stamp (926225959) Appointed
Date: 12/09/2019	Event: New Board Member Stephen Anthony Stamp (922985286) Appointed
Date: 05/09/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 25/07/2018	Event: James Neil Phillips (913496531) has left the board
Date: 25/07/2018	Event: New Board Member Craig Richard Cook (915100253) Appointed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 30/05/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: Simon Turton (918908124) has left the board
Date: 15/01/2015	Event: James Neil Phillips (919385407) has left the board
Date: 15/01/2015	Event: New Board Member James Neil Phillips (913496531) Appointed
Date: 08/01/2015	Event: STV NOMINEE LTD (913894750) has left the board
Date: 08/01/2015	Event: Richard Ian Smith (910515260) has left the board
Date: 08/01/2015	Event: Kenneth Leslie Powell (905025916) has left the board
Date: 08/01/2015	Event: Michael Jones (910368569) has left the board
Date: 08/01/2015	Event: New Company Secretary Nicholas John Robbins Cherry (919385364) Appointed
Date: 08/01/2015	Event: Daniel David Palmer (916698395) has left the board
Date: 08/01/2015	Event: Timothy Sparey (917435823) has left the board
Date: 08/01/2015	Event: New Board Member James Neil Phillips (919385407) Appointed
Date: 08/01/2015	Event: New Board Member Nicholas John Robbins Cherry (919385386) Appointed
Date: 08/01/2015	Event: Change in Reg. Office
Date: 17/10/2014	Event: LIMBURG VENTURES BV (916536002) has left the board
Date: 07/07/2014	Event: New Board Member Simon Turton (918908124) Appointed
Date: 19/05/2014	Event: David Simon Altschuler (903332360) has left the board
Date: 11/03/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member Daniel David Palmer (916698395) Appointed
Date: 24/10/2013	Event: New Accounts filed
Date: 13/09/2013	Event: New Board Member David Simon Altschuler (903332360) Appointed
Date: 17/07/2013	Event: Peter Keen (916386322) has left the board

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BIODEXA PHARMACEUTICALS (WALES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£306k

- £2.2M

£2.6M

- £1.8M

People Overview

1

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£306k

- £2.2M

£2.6M

- £1.8M

Accounts

People Overview

1

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™