BIODEXA PHARMACEUTICALS (WALES) LIMITED



Company Documents

DateDescription
21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with updates

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10/06/2310 June 2023 Accounts for a small company made up to 2022-12-31

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23/05/2323 May 2023 Change of details for Midatech Pharma Plc as a person with significant control on 2023-03-27

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15/05/2315 May 2023 Certificate of change of name

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15/05/2315 May 2023 Change of name notice

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05/12/225 December 2022 Confirmation statement made on 2022-11-19 with no updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-19 with no updates

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02/08/212 August 2021 Registered office address changed from Oddfellows House 19 Newport Road Cardiff CF24 0AA to 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 2021-08-02

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30/06/2130 June 2021 Satisfaction of charge 049294860006 in full

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17/03/1517 March 2015 Annual return made up to 26 November 2014 with full list of shareholders

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23/01/1523 January 2015 COMPANY NAME CHANGED Q CHIP LIMITED
CERTIFICATE ISSUED ON 23/01/15

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23/01/1523 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON TURTON

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
36A PARK PLACE
CARDIFF
CF10 3BB

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06/01/156 January 2015 DIRECTOR APPOINTED JAMES NEIL PHILLIPS

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06/01/156 January 2015 DIRECTOR APPOINTED NICHOLAS JOHN ROBBINS CHERRY

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06/01/156 January 2015 SECRETARY APPOINTED NICHOLAS JOHN ROBBINS CHERRY

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL PALMER

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR STV NOMINEE LTD

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPAREY

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06/01/156 January 2015 TERMINATE DIR APPOINTMENT

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH POWELL

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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06/01/156 January 2015 TERMINATE DIR APPOINTMENT

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES

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18/12/1418 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/12/1418 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/11/1425 November 2014 ADOPT ARTICLES 17/11/2014

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06/11/146 November 2014 ADOPT ARTICLES 28/10/2014

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15/10/1415 October 2014 ADOPT ARTICLES 16/09/2014

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR LIMBURG VENTURES BV

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09/09/149 September 2014 ADOPT ARTICLES 29/08/2014

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03/07/143 July 2014 DIRECTOR APPOINTED SIMON TURTON

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALTSCHULER

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01/04/141 April 2014 ADOPT ARTICLES 19/03/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR APPOINTED DR DANIEL DAVID PALMER

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11/09/1311 September 2013 DIRECTOR APPOINTED MR DAVID SIMON ALTSCHULER

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KEEN

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25/06/1325 June 2013 ADOPT ARTICLES 07/06/2013

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX CHANAS

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 DIRECTOR APPOINTED TIMOTHY SPAREY

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12/12/1212 December 2012 26/11/12 NO CHANGES

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13/11/1213 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/11/1213 November 2012 ADOPT ARTICLES 02/11/2012

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/05/1217 May 2012 ADOPT ARTICLES 10/05/2012

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHANNA MACPHERSON

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13/01/1213 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM MC TAGGART SOLICITORS 24 ST ANDREWS CRESCENT CARDIFF CF10 3DD

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011 CORPORATE DIRECTOR APPOINTED LIMBURG VENTURES BV

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18/10/1118 October 2011 DIRECTOR APPOINTED PETER KEEN

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11/10/1111 October 2011 DIRECTOR APPOINTED ALEX CHANAS

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01/06/111 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/1110 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/08/1025 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRIFFITHS

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04/08/104 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/1026 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/02/1010 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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13/12/0913 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNA KATE DANIELS / 28/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH LESLIE POWELL / 28/11/2009

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30/10/0930 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/10/0927 October 2009 DIRECTOR APPOINTED RICHARD IAN SMITH

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27/10/0927 October 2009 CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED

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27/10/0927 October 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARK BARRY

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK

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01/10/091 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0914 September 2009 SHARES VARIES AND CONVERSION OF 19,250 E SHARES 03/09/2009

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06/08/096 August 2009 DIRECTOR APPOINTED STV NOMINEE LTD

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR MAXIME MITTERRAND

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR CEDRIANE DE BOUCAUD

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08/07/098 July 2009 VARYING SHARE RIGHTS AND NAMES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/12/0830 December 2008 DIRECTOR'S PARTICULARS DOMINIC GRIFFITHS

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19/12/0819 December 2008 GBP NC 126035/126213 17/12/2008

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11/12/0811 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 GBP NC 125792/126035 18/11/2008

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24/09/0824 September 2008 DISAPP PRE-EMPT RIGHTS 18/03/2008 AUTH ALLOT OF SECURITY 18/03/2008 GBP NC 125763/125792 18/03/2008

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15/04/0815 April 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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15/04/0815 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 AUTH ALLOT OF SECURITY 15/01/08 � NC 125729/125763 15/01/08

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21/02/0821 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CAPITAL LAW COMMERCIAL LLP ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ

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03/10/073 October 2007 SECRETARY RESIGNED

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08/08/078 August 2007 � IC 74804/304 27/07/07 � SR 74500@1=74500

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07/08/077 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 AUTH ALLOT OF SECURITY 23/04/07 � NC 124993/125420 23/04/07

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18/05/0718 May 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/11/0615 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: C/O CAPITAL LAW DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CF10 4HA

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 ARTICLES OF ASSOCIATION

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20/01/0620 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0520 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/05

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 NC INC ALREADY ADJUSTED 17/01/05

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22/02/0522 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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09/11/049 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 AMENDING FORM 882R

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23/07/0423 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004 S-DIV 05/05/04

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17/05/0417 May 2004 NC INC ALREADY ADJUSTED 05/04/04

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0417 May 2004 � NC 1000/73692 05/05/

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17/05/0417 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/0417 May 2004 VARYING SHARE RIGHTS AND NAMES

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17/05/0417 May 2004 SHARES SUB DIVIDED 05/05/04

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 S-DIV 04/12/03

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16/12/0316 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0316 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/0316 December 2003 VARYING SHARE RIGHTS AND NAMES

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10/12/0310 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/0325 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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