BIODEXA PHARMACEUTICALS (WALES) LIMITED

04929486
1 CASPIAN POINT CASPIAN WAY CARDIFF WALES CF10 4DQ

People & Contacts

Contact Details
Registered Address 1 CASPIAN POINT
CASPIAN WAY CARDIFF WALES

CF10 4DQ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIDATECH PHARMA (WALES) LIMITED 23 Jan 2015 - 15 May 2023
Q CHIP LIMITED 10 Oct 2003 - 23 Jan 2015
People

Current directors

MR STEPHEN STAMP

Birthdate: N/A

Nationality:

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 09 Sep 2019

Appointment Type: C

Other Appointments: None

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MR STEPHEN ANTHONY STAMP

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 09 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITAL LAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 10 Oct 2003

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL JONES

Birthdate: N/A

Nationality: BRITISH

Address: APT 6 WORCESTER HOUSE CYNCOED GARDENS SOUTH GLAMORGAN CF235SL

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN ROBBINS CHERRY

Birthdate: N/A

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 08 Dec 2014

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 10 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID SIMON ALTSCHULER

Birthdate: May 1949

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 05 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK DAFYDD BARRY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 14 BOVERTON STREET CF235ES

Date Appointed: 10 Oct 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY BROOK

Birthdate: Jun 1944

Nationality: BRITISH

Address: 6 LOGS HILL KENT BR75LW

Date Appointed: 11 May 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ALEX CHANAS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 01 Oct 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DR CRAIG RICHARD COOK

Birthdate: Jul 1966

Nationality: SOUTH AFRICAN

Address: 65 INNOVATION DRIVE MILTON OX144RQ

Date Appointed: 01 Jun 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JEREMY LAWRENCE CURNOCK COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 BALFERN GROVE W42JX

Date Appointed: 01 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MS CEDRIANE MARIE DE BOUCAUD

Birthdate: Aug 1969

Nationality: FRENCH

Address: 322 BAROQUE VALAIS 1936

Date Appointed: 15 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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E-SYNERGY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-7 NEW BRIDGE EC4V6AB

Date Appointed: 14 Oct 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR DOMINIC JOHN FINBAR GRIFFITHS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8TH FLOOR EASTGATE HOUSE 35-43 NEWPORT ROAD SOUTH GLAMORGAN CF240AB

Date Appointed: 04 Oct 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RICHARD LESLIE HARRISON

Birthdate: May 1946

Nationality: BRITISH

Address: OAKWOOD LEWINS ROAD BUCKINGHAMSHIRE SL98SA

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PETER KEEN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 01 Jul 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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LIMBURG VENTURES BV

Birthdate: N/A

Nationality: BRITISH

Address: 76 BOSCHTRAAT 6211 AX

Date Appointed: 15 Sep 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR JOHANNA KATE MACPHERSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 10 MILLBROOK HEIGHTS VALE OF GLAMORGAN CF644JJ

Date Appointed: 10 Oct 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MAXIME FERNAND MITTERRAND

Birthdate: Oct 1960

Nationality: FRENCH

Address: ACADEMIE 3 VAUD 1005

Date Appointed: 15 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DR DAVID ANDREW ARLWYDD OWEN

Birthdate: Jan 1944

Nationality: BRITISH

Address: TETRICUS SCIENCE PARK PORTON DOWN WILTSHIRE SP40JQ

Date Appointed: 20 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DR DANIEL DAVID PALMER

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 23 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR JAMES NEIL PHILLIPS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 08 Dec 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DR KENNETH LESLIE POWELL

Birthdate: Jun 1949

Nationality: BRITISH

Address: FLAT 12 NEW GLOBE WALK SE19DX

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN ROBBINS CHERRY

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 08 Dec 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 10 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SMITH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 18 SHADOW WOOD DRIVE MISKIN CARDIFF CF728SX

Date Appointed: 14 Oct 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JASON SPAREY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 19 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STV NOMINEE LTD

Birthdate: N/A

Nationality: BRITISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 22 Jun 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID THEWLIS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 125 THE ASPECT 140 QUEEN STREET CF102GP

Date Appointed: 04 Dec 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SIMON TURTON

Birthdate: May 1967

Nationality: BRITISH

Address: 1 CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 24 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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