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BIODEXA LTD - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04097593
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Caspian Point
- Caspian Way
- Cardiff
- CF10 4DQ
- Wales 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales UK
Management
- Geschäftsführung
- STAMP, Stephen Anthony
- Prokuristen
- STAMP, Stephen Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2000
- Alter der Firma 2000-10-27 23 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Midatech Pharma Plc
- Biodexa Pharmaceuticals Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MIDATECH LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-10
- Letzte Einreichung: 2022-10-27
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BIODEXA LTD Firmenbeschreibung
- BIODEXA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04097593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2000 registriert. BIODEXA LTD hat Ihre Tätigkeit zuvor unter dem Namen MIDATECH LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Caspian Point erreicht werden.
Jetzt sichern BIODEXA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biodexa Ltd - 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Grossbritannien
- 2000-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-05-16) - SH08
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-small (2023-06-10) - AA
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change-to-a-person-with-significant-control (2023-05-23) - PSC05
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certificate-change-of-name-company (2023-05-03) - CERTNM
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capital-alter-shares-consolidation (2023-05-16) - SH02
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memorandum-articles (2023-05-16) - MA
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resolution (2023-05-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-05-16) - SH10
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capital-alter-shares-subdivision (2023-05-16) - SH02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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resolution (2017-03-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-12) - AD02
-
accounts-with-accounts-type-full (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-04-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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termination-director-company-with-name (2014-07-10) - TM01
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accounts-with-accounts-type-full (2014-05-16) - AA
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resolution (2014-09-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-03-05) - SH10
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change-person-director-company-with-change-date (2014-11-04) - CH01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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capital-allotment-shares (2014-03-05) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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change-sail-address-company-with-old-address-new-address (2014-11-04) - AD02
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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capital-allotment-shares (2014-10-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
keyboard_arrow_right 2013
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resolution (2013-09-19) - RESOLUTIONS
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capital-allotment-shares (2013-09-19) - SH01
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resolution (2013-09-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
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capital-allotment-shares (2013-03-12) - SH01
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resolution (2013-03-06) - RESOLUTIONS
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capital-allotment-shares (2013-03-06) - SH01
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termination-director-company-with-name (2013-06-03) - TM01
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capital-allotment-shares (2013-10-16) - SH01
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change-sail-address-company-with-old-address (2013-11-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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resolution (2013-11-26) - RESOLUTIONS
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termination-director-company-with-name (2013-12-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-08-29) - AA
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capital-allotment-shares (2012-08-03) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-08) - SH01
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resolution (2011-06-16) - RESOLUTIONS
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capital-allotment-shares (2011-07-22) - SH01
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capital-allotment-shares (2011-06-20) - SH01
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accounts-with-accounts-type-full (2011-12-21) - AA
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capital-allotment-shares (2011-07-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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legacy (2010-05-19) - MG02
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accounts-with-accounts-type-total-exemption-full (2010-05-24) - AA
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appoint-person-director-company-with-name (2010-08-31) - AP01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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resolution (2010-09-21) - RESOLUTIONS
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capital-allotment-shares (2010-10-01) - SH01
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capital-allotment-shares (2010-11-02) - SH01
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move-registers-to-registered-office-company (2010-11-23) - AD04
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change-person-director-company-with-change-date (2010-11-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-16) - 225
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legacy (2009-07-20) - 288a
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move-registers-to-sail-company (2009-11-13) - AD03
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change-sail-address-company (2009-11-13) - AD02
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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resolution (2008-10-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-28) - 122
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-04-29) - 288a
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legacy (2008-04-08) - 395
keyboard_arrow_right 2007
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resolution (2007-02-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-09-08) - AA
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legacy (2007-02-14) - 403a
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legacy (2007-11-19) - 363a
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legacy (2007-10-04) - 403a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 395
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-04-25) - 123
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memorandum-articles (2006-04-26) - MEM/ARTS
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legacy (2006-09-20) - 403a
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accounts-with-accounts-type-total-exemption-full (2006-09-01) - AA
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legacy (2006-09-26) - 88(2)R
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-10-30) - 88(2)R
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legacy (2006-11-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 287
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accounts-with-accounts-type-total-exemption-full (2005-09-06) - AA
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legacy (2005-11-02) - 288b
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legacy (2005-11-07) - 288c
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legacy (2005-11-08) - 288c
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legacy (2005-01-31) - 288c
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legacy (2005-11-08) - 363a
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legacy (2005-12-01) - 395
keyboard_arrow_right 2004
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resolution (2004-08-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
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legacy (2004-10-21) - 363s
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resolution (2004-11-10) - RESOLUTIONS
-
legacy (2004-11-10) - 123
-
legacy (2004-11-10) - 88(2)R
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legacy (2004-12-09) - 288a
-
legacy (2004-12-10) - 288a
-
legacy (2004-11-16) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-15) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-24) - AA
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legacy (2002-08-20) - 287
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-10-27) - NEWINC
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resolution (2000-11-02) - RESOLUTIONS