BIODEXA PHARMACEUTICALS PLC

active Company number 09216368

Public Limited Company · Incorporated on 12th Sep 2014

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SIC code: 72110
Registered office: Cardiff, CF10 4DQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

BIODEXA PHARMACEUTICALS PLC is a public limited company company based in Cardiff. It was incorporated on 12th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

7 Directors View directors

32 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

72110 — Research and experimental development on biotechnology

Property intelligence

Latest sale price in CF10 4DQ £14,540,377 as of 26th Jan 2018 View postcode page

Average price (all time) £14,540,377

Average price (since 2016) £14,540,377

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sijmen De Vries	Director	13th Nov 2014	This company	Dutch	View profile
Ann Merchant	Director	31st Dec 2023	This company	American	View profile
Stephen Parker	Director	20th Jun 2022	This company	British	View profile
Fiona Powell	Director	5th Jan 2026		British	View profile
Fiona Powell	Secretary	5th Jan 2026	This company	Not recorded	View profile
Stephen Stamp	Director	9th Sep 2019		British	View profile
Simon Turton	Director	2nd Dec 2014	This company	British	View profile
A & B (Hk) Company Ltd (ceased)	Corporate PSC	26th Feb 2019	—	—	View profile
Cms Medical Hong Kong Ltd (ceased)	Corporate PSC	26th Feb 2019	—	—	View profile

Other companies at this address

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JARDINE NORTON CAPITAL F LIMITED	15748401	29th May 2024	active
JARDINE NORTON CAPITAL E LIMITED	15216236	17th Oct 2023	active
JARDINE NORTON CAPITAL D LIMITED	15172556	28th Sep 2023	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 2014
Company type: Public Limited Company
SIC code: 72110
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Sep 2014 Company incorporated
12th Sep 2014 James Phillips appointed as Director
12th Sep 2014 Nicholas Robbins-Cherry appointed as Director
13th Nov 2014 Keith Kendall appointed as Director
13th Nov 2014 Steven Press appointed as Director
13th Nov 2014 Jeffrey Brown appointed as Director
13th Nov 2014 John Johnston appointed as Director
13th Nov 2014 Michele Luzi appointed as Director
13th Nov 2014 Pavlo Protopapa appointed as Director
13th Nov 2014 Rolf Stahel appointed as Director
13th Nov 2014 Sijmen De Vries appointed as Director
27th Nov 2014 Nicholas Robbins-Cherry appointed as Secretary
2nd Dec 2014 Simon Turton appointed as Director
8th Dec 2014 Keith Kendall resigned as Director
8th Dec 2014 Steven Press resigned as Director
30th Apr 2015 Jeffrey Brown resigned as Director
31st May 2018 James Phillips resigned as Director
1st Jun 2018 Craig Cook appointed as Director
26th Feb 2019 John Johnston resigned as Director
26th Feb 2019 Michele Luzi resigned as Director
26th Feb 2019 Pavlo Protopapa resigned as Director
26th Feb 2019 Huaizheng Peng appointed as Director
26th Feb 2019 A & B (Hk) Company Ltd appointed as Corporate PSC
26th Feb 2019 Cms Medical Hong Kong Ltd appointed as Corporate PSC
31st Jul 2019 Frederic Duchesne appointed as Director
9th Sep 2019 Nicholas Robbins-Cherry resigned as Director
9th Sep 2019 Nicholas Robbins-Cherry resigned as Secretary
9th Sep 2019 Stephen Stamp appointed as Director
9th Sep 2019 Stephen Stamp appointed as Secretary
29th Oct 2019 A & B (Hk) Company Ltd ceased to be a Corporate PSC
29th Oct 2019 Cms Medical Hong Kong Ltd ceased to be a Corporate PSC
31st Mar 2020 Craig Cook resigned as Director
31st Mar 2020 Frederic Duchesne resigned as Director
31st Mar 2020 Huaizheng Peng resigned as Director
20th Jun 2022 Rolf Stahel resigned as Director
20th Jun 2022 Stephen Parker appointed as Director
31st Dec 2023 Ann Merchant appointed as Director
23rd Oct 2025 Confirmation statement made up
1st Jan 2026 Stephen Stamp resigned as Secretary
5th Jan 2026 Fiona Powell appointed as Director
5th Jan 2026 Fiona Powell appointed as Secretary
30th Jun 2027 Next accounts due

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