Biodexa Ltd

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Micro

Biodexa Ltd

04097593•Private Limited With Share Capital

1 Caspian Point Caspian Way, Cardiff, CF104DQ
WebsiteEmail02920480180

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Incorporated

27/10/2000

Company Age

25 years

Directors

4

Employees

2

SIC Code

72110

Risk

high risk

Company Overview

Registration, classification & business activity

Biodexa Ltd (04097593) is a private limited with share capital incorporated on 27/10/2000 (25 years old) and registered in cardiff, CF104DQ. The company operates under SIC code 72110 and is classified as Micro.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 27/10/2000
CF104DQ
2 employees

Financial Overview

Total Assets

£12.48M

Liabilities

£19.98M

Net Assets

£-7.50M

Est. Turnover

£4.10M

AI Estimated
Unreported
Cash

£91.0K

Key Metrics

2

Employees

4

Directors

1

Shareholders

19

Patents

Board of Directors

3
S
stephen anthony stamp
director
S
stephen barry parker
director
F
fiona mary powell
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2023
Capital Alter Shares Consolidation
Category:Capital
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Resolution
Category:Resolution
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Resolution
Category:Resolution
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Resolution
Category:Resolution
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Caspian Point, Caspian Way, Cardiff, CF104DQRegistered

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Contact

02920480180
bd@midatechpharma.cominfo@midatechpharma.com
midatechpharma.com
1 Caspian Point Caspian Way, Cardiff, CF104DQ