Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Biodexa Ltd
- Incorporated
- 27 October 2000 (26 years)
- Previously known as
- Midatech Ltd (until 3 May 2023)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 1 Caspian PointCaspian WayCardiffCF10 4DQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
British
Born September 1968 (58)
Director · Appointed 9 September 2019
British
Born November 1961
Stamp, Stephen Anthony
Secretary · Appointed 9 September 2019
Officer history (21 former)
14 January 2026
3 May 2023
3 May 2023
17 April 2023
17 April 2023
30 April 2020
9 September 2019
9 September 2019
Resigned Robbins-Cherry, Nicholas John as Secretary
9 September 2019
Appointed Stamp, Stephen Anthony as Secretary
9 September 2019
1 June 2018
31 May 2018
13 March 2015
13 March 2015
Resigned Brown, Jeffrey as Director
13 March 2015
13 March 2015
13 March 2015
13 March 2015
8 December 2014
8 December 2014
6 October 2014
Appointed Robbins-Cherry, Nicholas John as Secretary
3 October 2014
3 October 2014
15 June 2014
1 March 2014
5 December 2013
5 December 2013
24 October 2013
18 October 2013
1 May 2013
22 April 2013
Resigned Buhler, Fritz, Professor as Director
20 August 2010
20 August 2010
20 August 2010
Appointed Brown, Jeffrey as Director
15 June 2010
25 March 2009
Appointed Buhler, Fritz, Professor as Director
1 April 2008
1 September 2005
29 October 2004
29 October 2004
29 October 2004
29 October 2004
27 October 2000
27 October 2000
27 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Plc
Reg. no. 09216368
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Biodexa Ltd This company Owns 75–100% of shares
Biodexa Pharmaceuticals (Wales) Limited Owns 75–100% of shares
Haaland UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 |
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