Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Biodexa Pharmaceuticals PLC
- Incorporated
- 12 September 2014 (12 years)
- Previously known as
- Midatech Pharma PLC (until 27 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Ann Louise Merchant
- Accounts type
- Group
- Region
- Wales
- Address
- 1 Caspian PointCaspian WayCardiffCF10 4DQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Powell, Fiona Mary
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born September 1968 (58)
Merchant, Ann Louise
Director · Appointed 31 December 2023
American
Born March 1965 (61)
Director · Appointed 20 June 2022
British
Born September 1958 (68)
Director · Appointed 9 September 2019
British
Born November 1961
Turton, Simon
Director · Appointed 2 December 2014
British
Born June 1967 (59)
De Vries, Sijmen, Dr
Director · Appointed 13 November 2014
Dutch
Born October 1959 (67)
Officer history (14 former)
5 January 2026
5 January 2026
Appointed Powell, Fiona Mary as Secretary
1 January 2026
Resigned Stamp, Stephen Anthony as Secretary
31 December 2023
Appointed Merchant, Ann Louise as Director
20 June 2022
20 June 2022
31 March 2020
Resigned Duchesne, Frederic as Director
31 March 2020
31 March 2020
Resigned Peng, Huaizheng, Dr as Director
9 September 2019
Resigned Robbins-Cherry, Nicholas as Secretary
9 September 2019
Appointed Stamp, Stephen Anthony as Secretary
9 September 2019
9 September 2019
31 July 2019
Appointed Duchesne, Frederic as Director
26 February 2019
Appointed Peng, Huaizheng, Dr as Director
26 February 2019
26 February 2019
26 February 2019
Resigned Johnston, John Joseph as Director
1 June 2018
31 May 2018
30 April 2015
Resigned Brown, Jeffrey John as Director
8 December 2014
8 December 2014
2 December 2014
Appointed Turton, Simon as Director
27 November 2014
Appointed Robbins-Cherry, Nicholas as Secretary
13 November 2014
13 November 2014
13 November 2014
13 November 2014
13 November 2014
13 November 2014
Appointed Brown, Jeffrey John as Director
13 November 2014
Appointed Johnston, John Joseph as Director
13 November 2014
Appointed De Vries, Sijmen, Dr as Director
12 September 2014
12 September 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Biodexa Pharmaceuticals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2019
Ceased CMS Medical Hong Kong Ltd — Owns 25–50% of shares
29 October 2019
Ceased A & B (HK) Company Ltd — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Memorandum and Articles of Association | |||
| 7 August 2026 | Resolutions | |||
| 6 July 2026 | Group of companies' accounts | 31 December 2025 |
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