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BIODEXA LTD

Company number 04097593

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Officers: 23 officers / 21 resignations

STAMP, Stephen Anthony

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Active
Secretary
Appointed on
9 September 2019

STAMP, Stephen Anthony

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Active
Director
Date of birth
November 1961
Appointed on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Cfo

MOORE-THORNICROFT, Storme

Correspondence address
4 & 5 Dunmore Court, Wootton Road, Abingdon, Oxford, OX13 6BH
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
3 October 2014
Nationality
British
Occupation
Intellectual Property Officer

ROBBINS-CHERRY, Nicholas John

Correspondence address
Oddfellows House, 19 Newport Road, Cardiff, Wales, CF24 0AA
Role Resigned
Secretary
Appointed on
6 October 2014
Resigned on
9 September 2019

BRADMAN, Godfrey Michael

Correspondence address
1 Berkeley Street, London, W1J 8DJ
Role Resigned
Director
Date of birth
September 1936
Appointed on
29 October 2004
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Jeffrey

Correspondence address
Midatech Ltd, Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 August 2010
Resigned on
13 March 2015
Nationality
American
Country of residence
Usa
Occupation
Director

BUHLER, Fritz, Professor

Correspondence address
51 Rennweg, Basel, Switzerland, CH4052
Role Resigned
Director
Date of birth
February 1940
Appointed on
25 March 2009
Resigned on
22 April 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

COOK, Craig Richard, Dr

Correspondence address
Oddfellows House, 19 Newport Road, Cardiff, Wales, CF24 0AA
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 June 2018
Resigned on
30 April 2020
Nationality
South African
Country of residence
United Kingdom
Occupation
Ceo

DE VRIES, Sijmen, Dr

Correspondence address
Roderisweidweg 5, Ch 4208, Nunningen, Switzerland
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 October 2004
Resigned on
13 March 2015
Nationality
Dutch
Country of residence
Switzerland
Occupation
Director

FRISCHMANN, Richard Sandor

Correspondence address
4 & 5 Dunmore Court, Wootton Road, Abingdon, Oxfordshire, OX13 6BH
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 August 2010
Resigned on
18 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, David

Correspondence address
9 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 October 2004
Resigned on
1 September 2005
Nationality
New Zealand
Occupation
Doctor

KENDALL, Keith

Correspondence address
Midatech Ltd, Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 June 2010
Resigned on
8 December 2014
Nationality
American
Country of residence
Usa
Occupation
Director

KING, David Anthony, Sir

Correspondence address
20 Glisson Road, Cambridge, CB1 2HD
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 April 2008
Resigned on
5 December 2013
Nationality
British
Country of residence
England
Occupation
Univ Professor

LUZI, Michele

Correspondence address
Midatech Ltd, Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 August 2010
Resigned on
13 March 2015
Nationality
Italian
Country of residence
England
Occupation
Director

MOORE-THORNICROFT, Storme

Correspondence address
4 & 5 Dunmore Court, Wootton Road, Abingdon, Oxford, OX13 6BH
Role Resigned
Director
Date of birth
March 1974
Appointed on
27 October 2000
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Management

PARKER, Stephen Barry

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 April 2023
Resigned on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, James Neil, Dr

Correspondence address
65 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 May 2013
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Ceo

PRESS, Steven Ross

Correspondence address
29 Pont Street, London, SW1X 0AZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 October 2004
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROTOPAPA, Pavlo

Correspondence address
7 Chemin Des Garettes, 1295, Mies, Switzerland
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 December 2013
Resigned on
13 March 2015
Nationality
South African,Cypriot
Country of residence
Switzerland
Occupation
Director

RADEMACHER, Thomas William, Professor

Correspondence address
4-5 Dunmore Court, Wootton Road, Abingdon, Oxford, OX13 6BH
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 October 2000
Resigned on
15 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

ROBBINS-CHERRY, Nicholas John

Correspondence address
Oddfellows House, 19 Newport Road, Cardiff, Wales, CF24 0AA
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 March 2015
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

STAHEL, Rolf

Correspondence address
Neatham, Sleepers Hill, Winchester, Hampshire, England, SO22 4NB
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 March 2014
Resigned on
13 March 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chairman

TURTON, Simon

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
17 April 2023
Resigned on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Director