BIODEXA PHARMACEUTICALS (WALES) LIMITED

Company number 04929486

Date	Type	Description	View / Download
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	(4 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(31 pages)
23 May 2023	PSC05	Change of details for Midatech Pharma Plc as a person with significant control on 27 March 2023	(2 pages)
15 May 2023	CERTNM	Company name changed midatech pharma (wales) LIMITED\certificate issued on 15/05/23 RES15 ‐ Change company name resolution on 2023-05-02	(2 pages)
15 May 2023	CONNOT	Change of name notice	(2 pages)
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(30 pages)
26 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
02 Aug 2021	AD01	Registered office address changed from Oddfellows House 19 Newport Road Cardiff CF24 0AA to 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 2 August 2021	(1 page)
30 Jun 2021	MR04	Satisfaction of charge 049294860006 in full	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
06 May 2020	TM01	Termination of appointment of Craig Richard Cook as a director on 30 April 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
10 Sep 2019	AP03	Appointment of Mr Stephen Stamp as a secretary on 9 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Stephen Anthony Stamp as a director on 9 September 2019	(2 pages)
10 Sep 2019	TM02	Termination of appointment of Nicholas John Robbins Cherry as a secretary on 9 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Nicholas John Robbins Cherry as a director on 9 September 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
16 Nov 2018	MR04	Satisfaction of charge 049294860008 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge 049294860007 in full	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Jul 2018	AP01	Appointment of Dr Craig Richard Cook as a director on 1 June 2018	(2 pages)