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Biodexa Pharmaceuticals Plc

Biodexa Pharmaceuticals Plc is an active company incorporated on 12 September 2014 with the registered office located in Cardiff, South Glamorgan. Biodexa Pharmaceuticals Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09216368
Public limited company
Age
11 years
Incorporated 12 September 2014
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (10 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Caspian Point
Caspian Way
Cardiff
CF10 4DQ
Wales
Same address for the past 4 years
Telephone
01235841575
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1958
Director • Dutch • Lives in Netherlands • Born in Oct 1959
Director • American • Lives in Germany • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Biodexa Ltd
Mr Stephen Anthony Stamp is a mutual person.
Active
Biodexa Pharmaceuticals (Wales) Limited
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
£1.67M
Decreased by £4.3M (-72%)
Turnover
Unreported
Decreased by £381K (-100%)
Employees
13
Decreased by 8 (-38%)
Total Assets
£14.78M
Increased by £4.24M (+40%)
Total Liabilities
-£6.46M
Increased by £594K (+10%)
Net Assets
£8.32M
Increased by £3.64M (+78%)
Debt Ratio (%)
44%
Decreased by 11.93% (-21%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Group Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Ann Louise Merchant Appointed
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Shares Consolidated
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Rolf Stahel Resigned
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Sub-division of shares on 11 June 2025
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 1 Sep 2025
Sub-division of shares on 11 June 2025
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 22 Aug 2025
Sub-division of shares on 11 June 2025
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 20 Jun 2025
Repayment History
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