BIODEXA PHARMACEUTICALS (WALES) LIMITED
Company Documents
Date | Description |
---|---|
21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
10/06/2310 June 2023 | Accounts for a small company made up to 2022-12-31 |
23/05/2323 May 2023 | Change of details for Midatech Pharma Plc as a person with significant control on 2023-03-27 |
15/05/2315 May 2023 | Certificate of change of name |
15/05/2315 May 2023 | Change of name notice |
05/12/225 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
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 |
30/06/2130 June 2021 | Satisfaction of charge 049294860006 in full |
17/03/1517 March 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
23/01/1523 January 2015 | COMPANY NAME CHANGED Q CHIP LIMITED CERTIFICATE ISSUED ON 23/01/15 |
23/01/1523 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURTON |
06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 36A PARK PLACE CARDIFF CF10 3BB |
06/01/156 January 2015 | DIRECTOR APPOINTED JAMES NEIL PHILLIPS |
06/01/156 January 2015 | DIRECTOR APPOINTED NICHOLAS JOHN ROBBINS CHERRY |
06/01/156 January 2015 | SECRETARY APPOINTED NICHOLAS JOHN ROBBINS CHERRY |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PALMER |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STV NOMINEE LTD |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPAREY |
06/01/156 January 2015 | TERMINATE DIR APPOINTMENT |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POWELL |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
06/01/156 January 2015 | TERMINATE DIR APPOINTMENT |
06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/11/1425 November 2014 | ADOPT ARTICLES 17/11/2014 |
06/11/146 November 2014 | ADOPT ARTICLES 28/10/2014 |
15/10/1415 October 2014 | ADOPT ARTICLES 16/09/2014 |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LIMBURG VENTURES BV |
09/09/149 September 2014 | ADOPT ARTICLES 29/08/2014 |
03/07/143 July 2014 | DIRECTOR APPOINTED SIMON TURTON |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALTSCHULER |
01/04/141 April 2014 | ADOPT ARTICLES 19/03/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/12/135 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
12/11/1312 November 2013 | DIRECTOR APPOINTED DR DANIEL DAVID PALMER |
11/09/1311 September 2013 | DIRECTOR APPOINTED MR DAVID SIMON ALTSCHULER |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEN |
25/06/1325 June 2013 | ADOPT ARTICLES 07/06/2013 |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHANAS |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/12/1213 December 2012 | DIRECTOR APPOINTED TIMOTHY SPAREY |
12/12/1212 December 2012 | 26/11/12 NO CHANGES |
13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
13/11/1213 November 2012 | ADOPT ARTICLES 02/11/2012 |
24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/05/1217 May 2012 | ADOPT ARTICLES 10/05/2012 |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MACPHERSON |
13/01/1213 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM MC TAGGART SOLICITORS 24 ST ANDREWS CRESCENT CARDIFF CF10 3DD |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/12/1116 December 2011 | CORPORATE DIRECTOR APPOINTED LIMBURG VENTURES BV |
18/10/1118 October 2011 | DIRECTOR APPOINTED PETER KEEN |
11/10/1111 October 2011 | DIRECTOR APPOINTED ALEX CHANAS |
01/06/111 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/1110 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRIFFITHS |
04/08/104 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/12/0913 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNA KATE DANIELS / 28/11/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH LESLIE POWELL / 28/11/2009 |
30/10/0930 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
27/10/0927 October 2009 | DIRECTOR APPOINTED RICHARD IAN SMITH |
27/10/0927 October 2009 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED |
27/10/0927 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRY |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK |
01/10/091 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/09/0914 September 2009 | SHARES VARIES AND CONVERSION OF 19,250 E SHARES 03/09/2009 |
06/08/096 August 2009 | DIRECTOR APPOINTED STV NOMINEE LTD |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAXIME MITTERRAND |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR CEDRIANE DE BOUCAUD |
08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/12/0830 December 2008 | DIRECTOR'S PARTICULARS DOMINIC GRIFFITHS |
19/12/0819 December 2008 | GBP NC 126035/126213 17/12/2008 |
11/12/0811 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | GBP NC 125792/126035 18/11/2008 |
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 |
15/04/0815 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
15/04/0815 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0821 February 2008 | AUTH ALLOT OF SECURITY 15/01/08 � NC 125729/125763 15/01/08 |
21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
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 |
03/10/073 October 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | � IC 74804/304 27/07/07 � SR 74500@1=74500 |
07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0724 May 2007 | AUTH ALLOT OF SECURITY 23/04/07 � NC 124993/125420 23/04/07 |
18/05/0718 May 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
15/11/0615 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
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 |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0520 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/05 |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 17/01/05 |
22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/049 November 2004 | SECRETARY'S PARTICULARS CHANGED |
09/11/049 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | AMENDING FORM 882R |
23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0417 May 2004 | S-DIV 05/05/04 |
17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 05/04/04 |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0417 May 2004 | � NC 1000/73692 05/05/ |
17/05/0417 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/05/0417 May 2004 | VARYING SHARE RIGHTS AND NAMES |
17/05/0417 May 2004 | SHARES SUB DIVIDED 05/05/04 |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
16/12/0316 December 2003 | S-DIV 04/12/03 |
16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/12/0316 December 2003 | VARYING SHARE RIGHTS AND NAMES |
10/12/0310 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/11/0325 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/10/0322 October 2003 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | SECRETARY RESIGNED |
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 |
20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
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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