BIODEXA PHARMACEUTICALS (WALES) LIMITED

04929486
1 CASPIAN POINT CASPIAN WAY CARDIFF WALES CF10 4DQ

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 29 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2023 accounts Annual Accounts 31 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2023 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 30 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 30 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 36 Buy now
06 May 2020 officers Termination of appointment of director (Craig Richard Cook) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Appointment of secretary (Mr Stephen Stamp) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Stephen Anthony Stamp) 2 Buy now
10 Sep 2019 officers Termination of appointment of secretary (Nicholas John Robbins Cherry) 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Nicholas John Robbins Cherry) 1 Buy now
02 Sep 2019 accounts Annual Accounts 26 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2018 accounts Annual Accounts 25 Buy now
23 Jul 2018 officers Appointment of director (Dr Craig Richard Cook) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (James Neil Phillips) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 mortgage Registration of a charge 38 Buy now
03 Jan 2018 mortgage Registration of a charge 58 Buy now
25 May 2017 accounts Annual Accounts 24 Buy now
08 Mar 2017 resolution Resolution 29 Buy now
27 Feb 2017 mortgage Registration of a charge 54 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 accounts Annual Accounts 26 Buy now
05 Jan 2016 annual-return Annual Return 18 Buy now
17 Dec 2015 resolution Resolution 3 Buy now
17 Dec 2015 resolution Resolution 28 Buy now
17 Dec 2015 capital Notice of name or other designation of class of shares 4 Buy now
15 Oct 2015 accounts Annual Accounts 32 Buy now
17 Mar 2015 annual-return Annual Return 27 Buy now
23 Jan 2015 change-of-name Certificate Change Of Name Company 5 Buy now
23 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Simon Turton) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Daniel David Palmer) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Stv Nominee Ltd) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Timothy Sparey) 2 Buy now
06 Jan 2015 officers Termination of appointment of director 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Kenneth Leslie Powell) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Richard Ian Smith) 2 Buy now
06 Jan 2015 officers Appointment of director (James Neil Phillips) 3 Buy now
06 Jan 2015 officers Appointment of director (Nicholas John Robbins Cherry) 3 Buy now
06 Jan 2015 officers Appointment of secretary (Nicholas John Robbins Cherry) 3 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Michael Jones) 2 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2015 officers Termination of appointment of director 2 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2014 capital Return of Allotment of shares 10 Buy now
25 Nov 2014 resolution Resolution 32 Buy now
06 Nov 2014 resolution Resolution 35 Buy now
27 Oct 2014 capital Return of Allotment of shares 8 Buy now
15 Oct 2014 officers Termination of appointment of director (Limburg Ventures Bv) 2 Buy now
15 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2014 resolution Resolution 30 Buy now
09 Sep 2014 resolution Resolution 31 Buy now
03 Jul 2014 officers Appointment of director (Simon Turton) 3 Buy now
15 May 2014 officers Termination of appointment of director (David Altschuler) 2 Buy now
01 Apr 2014 resolution Resolution 32 Buy now
05 Mar 2014 accounts Annual Accounts 20 Buy now
05 Dec 2013 annual-return Annual Return 31 Buy now
12 Nov 2013 officers Appointment of director (Dr Daniel David Palmer) 3 Buy now
21 Oct 2013 accounts Annual Accounts 19 Buy now
11 Sep 2013 officers Appointment of director (Mr David Simon Altschuler) 3 Buy now
23 Jul 2013 capital Return of Allotment of shares 7 Buy now
15 Jul 2013 officers Termination of appointment of director (Peter Keen) 2 Buy now
25 Jun 2013 resolution Resolution 27 Buy now
18 Feb 2013 officers Termination of appointment of director (Alex Chanas) 2 Buy now
13 Dec 2012 officers Appointment of director (Timothy Sparey) 3 Buy now
12 Dec 2012 annual-return Annual Return 18 Buy now
13 Nov 2012 resolution Resolution 38 Buy now
13 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 resolution Resolution 32 Buy now
28 Feb 2012 officers Termination of appointment of director (Johanna Macpherson) 2 Buy now
13 Jan 2012 annual-return Annual Return 20 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2011 officers Appointment of corporate director (Limburg Ventures Bv) 3 Buy now
18 Oct 2011 officers Appointment of director (Peter Keen) 3 Buy now
11 Oct 2011 officers Appointment of director (Alex Chanas) 3 Buy now
01 Jun 2011 capital Return of Allotment of shares 4 Buy now
01 Jun 2011 resolution Resolution 43 Buy now
05 Apr 2011 accounts Annual Accounts 22 Buy now
10 Jan 2011 annual-return Annual Return 16 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
14 Sep 2010 accounts Annual Accounts 22 Buy now
25 Aug 2010 capital Return of Allotment of shares 5 Buy now
25 Aug 2010 officers Termination of appointment of director (E-Synergy Nominees Limited) 2 Buy now