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Biodexa Ltd

Biodexa Ltd is an active company incorporated on 27 October 2000 with the registered office located in Cardiff, South Glamorgan. Biodexa Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04097593
Private limited company
Age
25 years
Incorporated 27 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (14 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Caspian Point
Caspian Way
Cardiff
CF10 4DQ
Wales
Same address for the past 4 years
Telephone
01235841575
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Nov 1961
Biodexa Pharmaceuticals Plc
PSC
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Mutual Companies
Biodexa Pharmaceuticals (Wales) Limited
Mr Stephen Anthony Stamp is a mutual person.
Active
Biodexa Pharmaceuticals Plc
Mr Stephen Anthony Stamp is a mutual person.
Active
Berkeley Advisers Limited
Mr Stephen Anthony Stamp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £73K (+406%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£12.48M
Increased by £11.88M (+1980%)
Total Liabilities
-£19.98M
Increased by £16.06M (+410%)
Net Assets
-£7.5M
Decreased by £4.18M (+126%)
Debt Ratio (%)
160%
Decreased by 493.39% (-75%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Shares Consolidated
2 Years 5 Months Ago on 16 May 2023
Simon Turton Resigned
2 Years 5 Months Ago on 3 May 2023
Stephen Barry Parker Resigned
2 Years 5 Months Ago on 3 May 2023
Mr Simon Turton Appointed
2 Years 6 Months Ago on 17 Apr 2023
Midatech Pharma Plc (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jun 2023
Change of details for Midatech Pharma Plc as a person with significant control on 27 March 2023
Submitted on 23 May 2023
Change of share class name or designation
Submitted on 16 May 2023
Consolidation of shares on 28 April 2023
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Particulars of variation of rights attached to shares
Submitted on 16 May 2023
Repayment History
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